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Confidence tricksters
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221	Case 3:10-cv[removed]K Document 1 Filed[removed]Page 1 of 16 PageID 1 Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-05-27 18:06:58 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Stanford International Bank Allen Stanford Receivership Ponzi scheme Stanford Financial Group Business Confidence tricksters
222	http://www.wishtv.com/dpp/news/crime/ponzi-scheme-operator-ordered-to-repay-22-million Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:27 Deception Charles Ponzi Ponzi scheme Securities fraud Economics High-yield investment program Affinity fraud Fraud Confidence tricksters Business ethics
223	Fraud counts allege using faith to prey on victims Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:29 Financial adviser Financial economics Business Madoff investment scandal Fraud Confidence tricksters Investment Fraudsters Pearlasia Gamboa
224	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:35:57 Investment Economics Confidence tricksters Bernard Madoff NASDAQ Financial services Hedge fund Due diligence Fairfield Greenwich Group Madoff investment scandal Finance Business
225	Case 3:10-cv[removed]F Document 1 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-03-02 19:30:58 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Stanford International Bank Allen Stanford Ponzi scheme Receivership Stanford Financial Group Business Confidence tricksters
226	Microsoft Word - supplement v8.doc Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-02-23 19:48:02 Law Criminal investigation Late-2000s financial crisis Allen Stanford Receivership Laura Pendergest-Holt Confidence tricksters Stanford Financial Group Business
227	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 18:03:03 Business Crime Confidence tricksters Bernard Madoff NASDAQ Internet privacy Madoff investment scandal Finance Economics
228	Case 3:09-cv[removed]N Document 845 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-02-23 19:47:10 Economics Late-2000s financial crisis Criminal investigation Stanford International Bank Laura Pendergest-Holt Allen Stanford Pro se legal representation in the United States Private equity Stanford Financial Group Confidence tricksters Business
229	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-07 15:38:53 Business Fraud Economics Bernard Madoff NASDAQ Madoff Charles Ponzi Ponzi scheme Harry Markopolos Madoff investment scandal Confidence tricksters Crime
230	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-29 11:32:35 Finance Crime Confidence tricksters Bernard Madoff NASDAQ Madoff Auditing Madoff investment scandal Economics Business

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