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Confidence tricksters
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#	Item
11	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
12	Public Disclosure Authorized Public Disclosure Authorized WPS6967 Ponzis Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2014-07-16 12:50:05 Business Charles Ponzi Ponzi scheme Economic bubbles Bitcoin Financial crisis High-yield investment program Bernard Madoff Madoff investment scandal Confidence tricksters Crime Fraud
13	REVIEW of BUSINESS & FINANCE CASE STUDIES VOLUME 3 NUMBER 1 Add to Reading List Source URL: www.theibfr.com Language: English - Date: 2013-09-06 03:19:56 Economics Auditing Fraud Confidence tricksters Year of birth missing Fairfield Greenwich Group Bernard Madoff David G. Friehling Harry Markopolos Madoff investment scandal Business Finance
14	C AT C H SCAMS: FROM PONZI TO BITCOINS 1984: PORTUGAL Add to Reading List Source URL: www.worldpolicy.org Language: English - Date: 2015-03-04 11:27:40 Fraud Business Economics Charles Ponzi Ivar Kreuger Yilishen Tianxi Group Bernard Madoff Madoff MMM Confidence tricksters Madoff investment scandal Crime
15	[removed]Collins St Melbourne VIC 3000 GPO Box 4937 Melbourne VIC 3001 DX 170 Melbourne t[removed]f[removed]www.lsb.vic.gov.au ABN[removed]Media Release Add to Reading List Source URL: www.lsb.vic.gov.au Language: English - Date: 2014-03-24 02:31:09 Crimes Deception Fraud Tort law Charles Ponzi Ponzi scheme Confidence tricksters Ethics Law
16	Avoid Ponzi Schemes WOMEN IN•… TRANSITION Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-08-21 21:48:03 Ponzi scheme Deception Charles Ponzi Confidence tricksters Fraud Business ethics
17	Case 1:15-cv[removed]REB SEALED Document 1 Filed[removed]USDC Colorado Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No.: Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-18 10:19:35 Investor U.S. Securities and Exchange Commission Business ethics Fraud Deception Confidence tricksters Ponzi scheme Charles Ponzi
18	H:s releases 2007. 2007P707.LewisSentences.wpd Add to Reading List Source URL: matchbin-assets.s3.amazonaws.com Language: English - Date: 2010-03-17 13:58:54 Tort law Ethics Common law Confidence tricksters Crimes Deception Fraud
19	Learning from Madoff: Lessons for Foundation Boards by Niki Jagpal and Julia Craig Learning from Madoff: Lessons for Foundation Boards Add to Reading List Source URL: www.ncrp.org Language: English - Date: 2011-05-23 14:04:29 Fraud Finance Confidence tricksters Criminal investigation Late-2000s financial crisis Bernard Madoff Carl J. Shapiro Stanley Chais Fred Wilpon Madoff investment scandal Economics Business
20	Learning from Madoff: Lessons for Foundation Boards by Niki Jagpal and Julia Craig Revised Edition Add to Reading List Source URL: ncrp.org Language: English - Date: 2009-09-09 13:49:16 Fraud Finance Confidence tricksters Criminal investigation Late-2000s financial crisis Bernard Madoff Carl J. Shapiro Stanley Chais Fred Wilpon Madoff investment scandal Economics Business

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