Ponzi Schemes - Po nzi S c he me s Brittany, Jim and Kyle...

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Brittany, Jim and Kyle Ponzi Schemes
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Agenda Demonstration Background Bernie Madoff SEC Regulations Warning Signs
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How a Ponzi Scheme Works Professional Communication One frascona
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History Charles Ponzi Postal reply coupon arbritrage
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Bernie madoff $65 billion Automated trading 1980’s-2008 recession
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'Strategy' Split-Strike = Naked Collar
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Sec regulations and bernie madoff “Bernie Madoff helped write the rule book. He knew what it was to be a regulated entity. He ran a regulated broker dealer, a wholesale trading house. So he knew what regulators would look for. And when it came to his Ponzi scheme, he made sure that what they would be looking for was there. So the deceptions were all designed with a regulator or an auditor in mind because he knew what that experience was like" (Henriques, 2011).
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Sec regulations and bernie madoff The Securities Act of 1933 Requires every investor receive the financial statements and non-
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Ponzi Schemes - Po nzi S c he me s Brittany, Jim and Kyle...

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