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Confidence tricksters
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1	PDF Document Add to Reading List Source URL: www.abc-clio.com Language: English - Date: 2016-02-10 14:50:36 Madoff investment scandal Business Finance Fraud Economics Confidence tricksters Madoff ABC-CLIO
2	Description of document: Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council Add to Reading List Source URL: www.governmentattic.org Language: English - Date: 2016-06-10 15:19:19 Economics Confidence tricksters Harry Markopolos Bernard Madoff U.S. Securities and Exchange Commission Hedge fund Certified Fraud Examiner Madoff investment scandal
3	Press Release - 18 FebSecurities Investor Threats and Traps Add to Reading List Source URL: commerce.utah.gov Language: English - Date: 2016-02-18 11:23:37 Confidence tricksters Stock market Ponzi scheme Real estate investment trust Affinity fraud Charles Ponzi Securities fraud Mutual fund Bernard Madoff Security Private money investing
4	HOW TO SPOT HYPE AND CONFIDENCE TRICKSTERS IN AROMATHERAPY By Martin Watt A lecture written for a NAHA conference that ultimately I refused to attend. See also related letter added at the foot The following is a review o Add to Reading List Source URL: aromamedical.org Language: English - Date: 2014-05-02 05:46:37
5	cr, , , United States v. Timothy M. McGinn, David L. Smith In the United States Court of Appeals Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2015-05-22 17:54:00 Tort law Mail and wire fraud Law Ethics Confidence tricksters Crimes Deception Fraud
6	Digging for Disclosure provides practical advice to investors on how to prevent investment fraud through entertaining stories that illustrate the importance of knowing potential business partners and includes an examinat Add to Reading List Source URL: www.corporateresolutions.com Language: English - Date: 2014-07-24 09:02:24 Investment Economics Confidence tricksters Contract law Criminal law Due diligence Bernard Madoff Hedge fund Harry Markopolos Madoff investment scandal Finance Business
7	INDIANAPOLIS - An investigation by Indiana Secretary of State Charlie Whites’ Prosecution Assistance Unit (PAU), part of the Indiana Securities Division, has resulted in the filing of nine felony charges by the LaGrang Add to Reading List Source URL: www.in.gov Language: English - Date: 2015-05-01 15:10:02 Confidence tricksters Charles Ponzi Securities fraud Ponzi scheme Fraud Crime Ethics
8	TeachingEnglish \| Lesson plans Add to Reading List Source URL: www.teachingenglish.org.uk Language: English - Date: 2014-09-26 10:22:46 Crime Finance Confidence tricksters Bernard Madoff NASDAQ Late-2000s financial crisis U.S. Securities and Exchange Commission Madoff Fraud Madoff investment scandal Economics Business
9	Financial Fraud • • • • • Add to Reading List Source URL: www.hkdsa.org.hk Language: English - Date: 2008-01-01 21:18:22 Confidence tricksters Financial services Ponzi scheme Madoff investment scandal Charles Ponzi High-yield investment program Hedge fund Collective investment scheme MMM Financial economics Investment Fraud
10	The San Francisco call (San Franciscop ] Add to Reading List Source URL: chroniclingamerica.loc.gov Language: English - Date: 2009-02-25 14:20:04 Crime in Alaska Soapy Smith Alaska United States Klondike Gold Rush Skagway Alaska Gun Faro Shootout on Juneau Wharf Games Confidence tricksters American folklore

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