The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]

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5/11/2009
Ponzi Schemes of the Caribbean
From the fine folks at Baseline Scenario - a link to a new International Monetary Fund working paper detailing more than you ever wanted to know about you know what taking place you know where.

If unregulated investment schemes taking place at tropical latitudes are your thing, check it out right here. Case studies galore.

Thanks to a regular friend of the blog for sending the link along.

-- MDT

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all content © Michael D. Thomas 2009