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Confidence tricksters
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91	Case 2:14-bk[removed]BR Doc 52 Filed[removed]Entered[removed]:32:26 Main Document Page 1 of 2 Add to Reading List Source URL: www.cacb.uscourts.gov Language: English - Date: 2014-08-21 17:59:13 Digital media Email Confidence tricksters Technology
92	Case 3:09-cv[removed]N Document 2079 Filed[removed]Page 1 of 3 PageID[removed]IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-08-26 12:25:19 Business Allen Stanford Injunction Federal Rules of Civil Procedure Motion Receivership Law Confidence tricksters Stanford Financial Group
93	INVESTOR ALERT Affinity Fraud The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of Add to Reading List Source URL: www.investor.gov Language: English - Date: 2014-08-04 16:31:13 Confidence tricksters Confidence tricks Affinity fraud High-yield investment program Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme U.S. Securities and Exchange Commission Fraud Business Crime
94	GOVERNOR RICK SCOTT MONTHLY AGENCY ACHIEVEMENT REPORT OFFICE OF FINANCIAL REGULATION JULY 2014 JULY ACHIEVEMENTS 1. Monthly Statistics Add to Reading List Source URL: www.flofr.com Language: English - Date: 2014-08-01 12:52:02 Crime Madoff investment scandal Corruption Securities Securities fraud Charles Ponzi Ponzi scheme Ethics Fraud Confidence tricksters
95	From: [On Behalf of Mildred Jagdeo] Sent: July 14, 2011 4:51 AM To: [removed]/[removed] Subject: Re: OBSI Consultation Paper - Suitability and Loss Assessment Process Email: publicaffairs@ ob Add to Reading List Source URL: www.obsi.ca Language: English - Date: 2013-05-22 17:14:19 Conflict Business Finance Charles Ponzi Bank Ombudsman for Banking Services and Investments Ponzi scheme Financial adviser Rate of return Confidence tricksters Investment Financial economics
96	INVESTOR ALERT Affinity Fraud The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of Add to Reading List Source URL: investor.gov Language: English - Date: 2014-08-04 16:31:13 Confidence tricksters Confidence tricks Affinity fraud High-yield investment program Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme U.S. Securities and Exchange Commission Fraud Business Crime
97	U. S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro Acting United States Attorney Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-24 16:46:35 Deception Fraud Tort law Bank fraud Confidence tricksters Madoff investment scandal Law Ethics Crimes
98	2:13-cv[removed]DML-RSW Doc # 1 Filed[removed]Pg 1 of 116 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN Add to Reading List Source URL: namawinelake.files.wordpress.com Language: English - Date: 2013-05-11 12:59:32 Finance Economics Business Charles Ponzi Diversity jurisdiction Bernard Madoff Lawsuit Confidence tricksters Crime Madoff investment scandal
99	Top Investor Traps The West Virginia Securities Commission, a division of the State Auditor’s Office, is the investor’s “cop on the beat.” Throughout West Virginia, the Seniors Against Investment Fraud (SAIF) pro Add to Reading List Source URL: www.wvsao.gov Language: English - Date: 2014-06-09 15:06:29 Confidence tricksters Madoff investment scandal Financial services High-yield investment program Affinity fraud Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme Financial economics Investment Finance
100	UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-13 16:35:15 Business ethics Fraud Deception Investment Confidence tricksters Charles Ponzi Ponzi scheme

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