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Andres Pimstein is under investigation by the FBI for running an alleged ponzi scheme using facilities at the University of Miami in Florida. His company, Bottom Line, promised investors a quick turn around at a rate of return as high as 18 percent.CNN.com: Florida university used... (August 20, 2008)
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Fast Facts
- Age as of August 2008: 48CNN.com: Florida university used... (August 20, 2008)
- Graduate of the University of MiamiCNN.com: Florida university used... (August 20, 2008)
- Held a joint bank account with University of Miami's director of contract administration, Alan WeberCNN.com: Florida university used... (August 20, 2008)
- Investor meetings were held in campus conference roomsCNN.com: Florida university used... (August 20, 2008)
- University computers were used to monitor bank accountsCNN.com: Florida university used... (August 20, 2008)
- Ponzi scheme recruited up to three dozen UM employeesCNN.com: Florida university used... (August 20, 2008)
- Miami-Dade county police interviewed Pimstein on tapeCNN.com: Florida university used... (August 20, 2008)
- Pimstein admitted to running the ponzi scheme during police interviewCNN.com: Florida university used... (August 20, 2008)
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Andres Pimstein News and Commentary
- CNN.com: Florida university used in massive Ponzi scheme (August 20, 2008)
<iframe src="http://www.cnn.com/video/savp/evp/?loc=dom&vid=/video/crime/2008/08/20/pkg.ponzi.scheme.miami.boudreau.cnn" height="393" width="406" allowtransparency="true" frameborder="0" scrolling="no"></iframe> - CNN Special Inestigations Unit: Con Man on Campus? (August 20, 2008)
- Michael Gowin's Blog: Get Rich Slowly or Go Broke Quickly? (August 20, 2008)
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Questions and Answers About Andres Pimstein | View All | Ask a Question
View All Andres Pimstein Questions (9) | Ask a QuestionDoes writing help the reader or writer experience the most learning? (2 Answers)From personal experience, I would say that the writer learns more than the reader. The writer needs to recall and synthesize ideas in their head. They need to organize their ... read moreDoes anyone know where I can buy Andre Wards clothing? (1 Answer)Online from Pound 4 Pound Apparel - http://pound4poundapparel.bigcartel.com/ read moreWhat do people think of Katie Price and Peter Andre splitting? (1 Answer)I have mixed feelings. On one side, this kind of thing happens daily all over the country. More than 50% of marriages end in divorce for every reason imaginable! The ... read moreI cant believe Peter Andre and Katie Price have split! Does anyone know why?? (1 Answer)Katie is a mean drunk and cut Andre off for four months while training for the marathon. "NO SEX for four months, a split personality after too much booze and ... read more
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Ponzi Scheme Information
- Mahalo's Guide to Ponzi Scheme
- U.S. Securities and Exchange Commission: "Ponzi" Schemes
- Wikipedia: Ponzi Scheme
