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41 relations: Barron's (newspaper), Boca Raton, Florida, Boston University, Brokerage firm, Businessperson, Centers for Medicare and Medicaid Services, Dickinson College, Federal Bureau of Investigation, Financial Industry Regulatory Authority, Forbes, Initial public offering, Jews, Jonah Hill, Jordan Belfort, Lawrence Woodmere Academy, Lawrence, Nassau County, New York, Long Island, Martin Scorsese, Medical device, Medical equipment, Microcap stock fraud, Money laundering, New York (magazine), New York Post, Over-the-counter (finance), Paramount Pictures, Penny stock, Pump and dump, Reuters, Securities fraud, Steve Madden, Stock, Stockbroker, Stratton Oakmont, Stratton Oakmont, Inc. v. Prodigy Services Co., The New York Times, The Wolf of Wall Street (2013 film), Time (magazine), U.S. Securities and Exchange Commission, Vintage Books, Whistleblower.
Barron's (newspaper)
Barron's is an American weekly newspaper published by Dow Jones & Company, a property of News Corp.
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Boca Raton, Florida
Boca Raton (lit) is the southernmost city in Palm Beach County, Florida, United States, first incorporated on August 2, 1924 as "Bocaratone," and then incorporated as "Boca Raton" in 1925.
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Boston University
Boston University (commonly referred to as BU) is a private, non-profit, research university in Boston, Massachusetts.
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Brokerage firm
A brokerage firm, or simply brokerage, is a financial institution that facilitates the buying and selling of financial securities between a buyer and a seller.
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Businessperson
A business person (also businessman or businesswoman) is a person involved in the business sector – in particular someone undertaking activities (commercial or industrial) for the purpose of generating cash flow, sales, and revenue utilizing a combination of human, financial, intellectual and physical capital with a view to fuelling economic development and growth.
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Centers for Medicare and Medicaid Services
The Centers for Medicare & Medicaid Services (CMS), previously known as the Health Care Financing Administration (HCFA), is a federal agency within the United States Department of Health and Human Services (HHS) that administers the Medicare program and works in partnership with state governments to administer Medicaid, the Children's Health Insurance Program (CHIP), and health insurance portability standards.
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Dickinson College
Dickinson College is a private, residential liberal arts college in Carlisle, Pennsylvania, United States.
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Financial Industry Regulatory Authority
In the United States, the Financial Industry Regulatory Authority, Inc. (FINRA) is a private corporation that acts as a self-regulatory organization (SRO).
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Forbes
Forbes is an American business magazine.
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Initial public offering
Initial public offering (IPO) or stock market launch is a type of public offering in which shares of a company are sold to institutional investors and usually also retail (individual) investors; an IPO is underwritten by one or more investment banks, who also arrange for the shares to be listed on one or more stock exchanges.
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Jews
Jews (יְהוּדִים ISO 259-3, Israeli pronunciation) or Jewish people are an ethnoreligious group and a nation, originating from the Israelites Israelite origins and kingdom: "The first act in the long drama of Jewish history is the age of the Israelites""The people of the Kingdom of Israel and the ethnic and religious group known as the Jewish people that descended from them have been subjected to a number of forced migrations in their history" and Hebrews of the Ancient Near East.
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Jonah Hill
Jonah Hill Feldstein (born December 20, 1983) is an American actor, producer, screenwriter, and comedian.
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Jordan Belfort
Jordan Ross Belfort (born July 9, 1962) is an American author, motivational speaker, and former stockbroker.
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Lawrence Woodmere Academy
Lawrence Woodmere Academy, also known as "LWA," and "Woodmere Academy," is an independent school located in Woodmere, New York, United States.
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Lawrence, Nassau County, New York
Lawrence is a village in Nassau County, New York in the United States.
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Long Island
Long Island is a densely populated island off the East Coast of the United States, beginning at New York Harbor just 0.35 miles (0.56 km) from Manhattan Island and extending eastward into the Atlantic Ocean.
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Martin Scorsese
Martin Charles Scorsese (born November 17, 1942) is an American director, producer, screenwriter, actor and film historian, whose career spans more than 50 years.
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Medical device
A medical device is any apparatus, appliance, software, material, or other article—whether used alone or in combination, including the software intended by its manufacturer to be used specifically for diagnostic and/or therapeutic purposes and necessary for its proper application—intended by the manufacturer to be used for human beings for the purpose of.
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Medical equipment
Medical equipment (also known as armamentarium) is designed to aid in the diagnosis, monitoring or treatment of medical conditions.
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Microcap stock fraud
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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New York (magazine)
New York is an American biweekly magazine concerned with life, culture, politics, and style generally, and with a particular emphasis on New York City.
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New York Post
The New York Post is the fourth-largest newspaper in the United States and a leading digital media publisher that reached more than 57 million unique visitors in the U.S. in January 2017.
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Over-the-counter (finance)
Over-the-counter (OTC) or off-exchange trading is done directly between two parties, without the supervision of an exchange.
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Paramount Pictures
Paramount Pictures Corporation (also known simply as Paramount) is an American film studio based in Hollywood, California, that has been a subsidiary of the American media conglomerate Viacom since 1994.
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Penny stock
Penny stocks, also known as cent stocks in some countries, are common shares of small public companies that trade at low prices per share.
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Pump and dump
"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price.
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Reuters
Reuters is an international news agency headquartered in London, United Kingdom.
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Securities fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.
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Steve Madden
Steve Madden (born 1958) is an American fashion designer and businessman.
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Stock
The stock (also capital stock) of a corporation is constituted of the equity stock of its owners.
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Stockbroker
A stockbroker is a regulated professional individual, usually associated with a brokerage firm or broker-dealer, who buys and sells stocks and other securities for both retail and institutional clients through a stock exchange or over the counter in return for a fee or commission.
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Stratton Oakmont
Stratton Oakmont, Inc. was a Long Island, New York, "over-the-counter" brokerage house founded in 1989 by Jordan Belfort and Danny Porush.
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Stratton Oakmont, Inc. v. Prodigy Services Co.
Stratton Oakmont, Inc.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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The Wolf of Wall Street (2013 film)
The Wolf of Wall Street is a 2013 American biographical black comedy directed by Martin Scorsese and written by Terence Winter, based on the memoir of the same name by Jordan Belfort.
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Time (magazine)
Time is an American weekly news magazine and news website published in New York City.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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Vintage Books
Vintage Books is a publishing imprint established in 1954 by Alfred A. Knopf.
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Whistleblower
A whistleblower (also written as whistle-blower or whistle blower) is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public.
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References
[1] https://en.wikipedia.org/wiki/Danny_Porush
