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Also by Colleen Cross
Copyright
Epigraph
1. The Makings of a Ponzi Scheme
2. Portrait of a Fraudster
3. Charles Ponzi—Not the First, Or the Last
4. Nineteenth Century Swindlers—Ponzi Pioneers
5. Ponzi Countdown—Ponzi #10—Paul Burks
6. Ponzi #9—Marc Dreier
7. Ponzi #8—Nevin Shapiro
8. Ponzi #7—Ioan Stoica—Charity Begins At Home
9. Ponzi #6—A Royal Ruse - Damara Bertges
10. Ponzi #5—Scott Rothstein
11. Ponzi #4—Tom Petters
12. Ponzi #3—Allen Stanford
13. Ponzi #2—MMM
14. Ponzi #1—Bernard Madoff—Hedge Your Bets
15. Ponzi and Pyramid Schemes
16. Fleeced in Florida
17. Ponzi-Spotting
18. Fraud Detection
19. Collateral Damage: The Victims
20. The Next Big Ponzi—A Prediction
21. Afterword – A 2018 Prediction Update
22. Appendix –Useful Resources
Author’s Note
Exit Strategy – A Katerina Carter Fraud Thriller
Also by Colleen Cross
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