Ponzimonium: How Scam Artists Are Ripping Off America (ePub eBook)

The compelling stories in this book are actual Commodity Futures Trading Commission, CFTC, cases stemming from investigations that began with the economic downturn. These are real cases, real fraudsters, with unfortunately . . . very real victims.  While, the fundamental nature of the writing in such files is, as you would imagine, very bureaucratic:  this script is anything but bureaucratic. Filled with details, the cases even show photos of ill-gotten gains of the criminals.

Anyone concerned about possible commodity trading scams will find this resource helpful in taking steps yo avoid or prosecute such cases.