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Exposing The Ponzi Masters: Offshore Money Laundering Ponzi Scheme Exposed

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46 pages, Kindle Edition

First published October 5, 2013

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About the author

James L. Paris

16 books6 followers
Editor In Chief of Christian Money.com

I was born in a suburb of Chicago on January 23, 1965. I am the author of more than twenty books including; Money Management for Those Who Don't Have Any, Living Financially Free, The 10 Day Financial Breakthrough, The Christian Financial Crisis, and Absolutely Amazing Ways To Save Money on Everything. My website is Christian Money.com. I began my career in the financial industry in 1986, initially working for a small regional brokerage firm and then for PaineWeber. In 1987 I was recruited by Delta First Financial, Inc., partially owned by infomercial guru Charles J. Givens. I became Vice President of Delta First Financial within two years and was managing more than 50 stockbrokers. While serving as Vice President, I was invited to guest host the Charles J. Givens radio show. Later, I became the regular guest host for Givens, doing about 50% of the broadcasts for a two year period. I wrote My first book, "Financial Boot Camp for Christians" in 1992. That same year I started my own radio and tv programs which were syndicated nationwide. My books had sales exceeding a million copies between 1992 and 2002 according to Christian Retail figures. I have appeared as a frequent guest on The 700 Club and numerous other national programs, including Marlin Maddoux Point of View.

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Displaying 1 - 3 of 3 reviews
Profile Image for Geoff Woodland.
Author 1 book32 followers
May 26, 2014
A clear account of how people can be conned. I was surprised that so many Christians were duped when one would expect them to question how such a high daily return could be obtained, and from where the high return originated.
Profile Image for Diana.
319 reviews32 followers
December 30, 2014
Very interesting. I am glad there are people out there willing to do what it takes to stop scams.
I am glad I took the time to read this book. I have not been involved in a scam, and I am glad to be forewarned about this sort of thing.
8 reviews
May 17, 2017
Not the original Ponzi story

Was disappointed on early reading that this was not about the original Ponzi scandal. As a UK person, was not & have never hears this story before. Was interesting, if somewhat a short story.
Displaying 1 - 3 of 3 reviews

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