martes, 11 de marzo de 2014

A Famous Fraud

Dear Students,

Please post the script of your famous money-related crime here.

Regards,
Laura Carreño.

10 comentarios:

  1. Lucas: Today we are going to present the amazing history about Edward thorp who was seen as a simple 60 years old man that gain his life are maths teacher
    FELIPE: first of all, he was influence by claude shanon one of his friends that took him and his eyes in the black jack

    LUCAS: until now you could think you are hearing a common history BUT ALL start when he put his eyes in the black jack
    Felipe: WELL what can I tell you, after looking and analizing the game he think about a way of taking mathematic advantage


    LUCAS: after knowing it he continue playing and became rich and also became baned from casinos at the time he start writing books

    Lucas Rincon

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    1. Lucas: Today we are going to present Edward thorp´S amazing history who was seen as a simple 60 year -ld man that WORKED AS A maths teacher
      FELIPE: first of all, he was influenceD by claude shanon one of his friends that took him and his eyes in the black jack

      LUCAS: until now you could think you are hearing a common history BUT ALL startED when he put his eyes in the black jack
      Felipe: WELL what can I tell you, after WATCHING and analizing the game he thOUGHT about a way of taking mathematic advantage


      LUCAS: after knowing it he continueD playing and became rich and also became banNed from casinos WHEN the time he start writing books????? I DON´T UNDERSTAND THE LAST SENTENCE!!!

      Lucas Rincon

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  2. Maria Luisa Piraquive for questioning for embezzlement

    For 2003 and 2006 Piraquive and Baena were the legal representatives of the church and accounting that had led to the DIAN inconsistency regarding records movement of money in the financial system.
    Along came the political consolidation economic growth. According to Oscar Jair, who for years was in charge of collecting the tithes and offerings, the Church of Jesus Christ International Ministerial God is only in the state of Florida (USA), properties for more than $ 13 million.
    Besides from just a couple of years ago the Argentine press noticed a DEA investigation in which the possible links of the Church of God Jesus Christ International Ministerial and Colombian drug trafficking groups operating outside the law. But Colombia has not prospered none of the allegations.
    yet the prosecution dismisses both the MIRA party as the Christian churches there is a possible illicit enrichment, however have hired JAIME BERNAL CUELLAR, who was solicitor, who will be the champion of Piraquive sister and party members MIRA.

    Lina Garcia
    Yeni Romero
    Susana Casallas

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    1. Maria Luisa Piraquive QUESTIONED for embezzlement
      IN 2003 and 2006 Piraquive and Baena were the legal representatives of the church and accounting that had led to the DIAN inconsistency regarding records movement of money in the financial system.???????
      Along came the political consolidation AND economic growth. According to Oscar Jair, who for years was in charge of collecting the tithes and offerings, the IGLESI DEL DIOS MINISTERIAL HAS only in the state of Florida (USA), properties for more than $ 13 million.
      Besides from just a couple of years ago the ArgentinIAN press noticed a DEA investigation in whicH possible links BETWEEN the Church of God Jesus Christ International Ministerial and Colombian drug trafficking groups operating outside the law ARE EVIDENCED. But Colombia has not prospered none of the allegations. yet the prosecution dismisses both the MIRA party as IN THE Christian church there is a possible illicit enrichment, however THEY have hired JAIME BERNAL CUELLAR, who was solicitor, who will be the DEFENDER of SISTER Piraquive and members OF MIRA party.

      Eliminar
  3. ARREST A MOTHER WHO CONFESSED THE CRIME OF THEIR DAUGHTERS
    The case affected to Italy. The girls were 13 , 10 and 4 years. the mother was bloody from head to foot, looked like she had been the victim of a brutal attack The strange behavior Edlia Dobrushi , an Albanian 37 years located in Western Europe for more than a decade, mistook a neighbor who decided to alert the police. Maria Fernanda spoke with colonel area.
    “Hello yohanna the colonel said to me that she had separated, the father had left Albania on Saturday and the mother did not work. There were financial difficulties, but not so serious to justify this "

    By: Yohanna Ruiz, Andrey Casallas y Fernanda Guzmán

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    1. GIRLS, THIS CASE IS NOT A MONEY-RELATED CRIME. PLEASE LOOK FOR A DIFFERENT ONE.

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  4. SCAM

    MADOFF SCAM IN WAL STREET

    Stevan: Bernard Madoff was the chairman of an investment firm that bears his name and which he founded in 1960. This was one of the most important on Wall Street. In December 2008 the banker was arrested by the FBI and charged with fraud. Federal Judge Louis L. Stanton has frozen the assets of Madoff. The fraud amounted to 50,000 million dollars, which made it the biggest fraud carried out by one person. The June 29, 2009 was sentenced to 150 years in prison.
    PAOLA: The scam consisted of taking capital in exchange for large gains were initially effective, but years later revealed consisted of a pyramid scheme or Ponzi scheme, has now become one of the biggest frauds in history
    PAOLA: An investmen manager called the company saying about everything he did. He doesn’t regrets about the damage done to people, jail was a reléase to him.

    ESNEIDER GUALTERO HERNANDEZ
    STEVAN JIMENEZ
    PAOLA BAYONA
    CARLOS ROJAS

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    1. MADOFF SCAM IN WAL STREET

      Stevan: Bernard Madoff was the chairman of an investment firm that bears his name and which he founded in 1960. This was one of the most important on Wall Street. In December 2008 the banker was arrested by the FBI and charged with fraud. Federal Judge Louis L. Stanton has frozen the assets of Madoff. The fraud amounted to 50,000 million dollars, which made it the biggest fraud carried out by one person. The June 29, 2009 was sentenced to 150 years in prison.
      PAOLA: The scam consisted of taking capital in exchange for large gains were initially effective, but years later IT WAS revealed THAT IT WAS a pyramid scheme or Ponzi scheme, WHICH has now become one of the biggest frauds in history
      PAOLA: An investmen manager called the company TELLING everything he did. He doesn’t regret about the damage done to people, jail was a reléase to him.

      Eliminar
  5. (Gina) continuing with new news today, our reporter Angie tells us about the main device that for the week this in furor…. Where la corte superior de bogotá, angie…

    (Angie) hi Gina

    Secure Agricultural Income (AIS) was a Colombian government program that sought subsidies Colombian farmers, the program was designed and implemented by the then Minister of Agriculture of Colombia, Andrés Felipe Arias under President Alvaro Uribe.
    The Prosecutor General's Office opened a preliminary investigation to the current Agriculture Minister Andres Fernandez and his predecessor, conservative candidate, Andrés Felipe Arias; because found irregularities in the implementation of the program related to recruitment without proper studies, irregularities in recruitment methods, corruption, undue benefits to some landed families, and lack of program oversight.
    In this scandal was implicated important people as Valerie Dominguez. Finally, the last year la corte superior de Bogotá revoke the detention order against Andrés Felipe Arias.


    Gina Ramirez
    Sergio Calderon
    Natalia Guerrero
    Angie Velosa.

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    1. (Gina) continuing with THE newS today, our reporter Angie tells us about the A CASE WHICH HAS BEEN A HUGE SCANDAL THESE DAYS…. IN corte superior de bogotá, angie…

      (Angie) hi Gina

      Secure Agricultural Income (AIS) was a Colombian government program that sought TO PROVIDE subsidies TO Colombian farmers, the program was designed and implemented by the then Minister of Agriculture of Colombia, Andrés Felipe Arias under President Alvaro Uribe.
      The Prosecutor General's Office opened a preliminary investigation to the current Agriculture Minister Andres Fernandez and his predecessor, conservative candidate, Andrés Felipe Arias; because IT found irregularities in the implementation of the program related to recruitment without proper studies, irregularities in recruitment methods, corruption, undue benefits to some landed families, and lack of program oversight.
      important people as Valerie Dominguez WERE INVOLVED IN THIS SCANDAL. Finally, last year la corte superior de Bogotá revokeD the detention order against Andrés Felipe Arias.

      Eliminar