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Confidence tricksters
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21	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: 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
22	cover-and-text-exe-half-RC Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-04-24 11:18:29 Collective investment schemes Financial services Confidence tricksters Affinity fraud Madoff investment scandal High-yield investment program U.S. Securities and Exchange Commission Fraud Ponzi scheme Financial economics Investment Finance
23	RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P[removed]b) File Name: 14a0244p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Add to Reading List Source URL: www.federalcriminalappealsblog.com Language: English - Date: 2014-09-29 12:51:44 Confidence tricksters United States Federal Sentencing Guidelines United States federal law Ponzi scheme Charles Ponzi Gall v. United States Acceptance of responsibility Fraud Plea bargain Law Crime Ethics
24	FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, Add to Reading List Source URL: www.federalcriminalappealsblog.com Language: English - Date: 2014-11-14 13:16:26 Law Charles Ponzi Fraud David Eddings Ponzi scheme Mail and wire fraud Confidence tricksters Crime Ethics
25	US Atty Bharara Vows To Keep Up Money-Laundering Fight - Law360 Add to Reading List Source URL: higherlogicdownload.s3.amazonaws.com Language: English - Date: 2014-01-28 15:43:21 Madoff investment scandal Financial regulation Confidence tricksters Economics Money laundering Tax evasion Bernard Madoff Bank Secrecy Act JPMorgan Chase Finance Investment Crime
26	2013 Top Threats Facing Investors & Small Businesses Persistent Investor Threats High-Yield Investment and Ponzi Schemes: Retail investors chasing yield often find themselves falling prey to high-yield investment and Pon Add to Reading List Source URL: www.ai.org Language: English - Date: 2014-12-11 11:13:53 Financial services Collective investment schemes Confidence tricksters Madoff investment scandal Ponzi scheme Affinity fraud High-yield investment program Securities fraud Charles Ponzi Financial economics Investment Finance
27	UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2011-05-04 17:36:06 Crime Economics Late-2000s financial crisis Confidence tricksters Criminal investigation Bernard Madoff Non-disclosure agreement Securities Investor Protection Corporation Madoff Madoff investment scandal Finance Business
28	A Message from the SIPA Trustee’s Chief Counsel, David J. Sheehan July 12, [removed]With the Supreme Court’s decision in late June to pass on a challenge to the equity calculation formula struck by the SIPA Trustee, th Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2012-07-26 13:29:21 Business Fraud Confidence tricksters Bernard Madoff NASDAQ Recovery of funds from the Madoff investment scandal Madoff Ponzi scheme Participants in the Madoff investment scandal Madoff investment scandal Economics Crime
29	BIOGRAPHY David J. Sheehan David. J. Sheehan is a trial lawyer who has tried cases in federal and state courts throughout the country before both judges and juries, principally in the areas of intellectual property, pro Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2011-05-04 17:07:02 Madoff investment scandal Confidence tricksters Bernard Madoff Economics NASDAQ Hedge fund Finance Investment Financial economics
30	SEC Complaint: Larry Michael Parrish Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-03-09 15:47:20 Financial services Finance Ponzi scheme Charles Ponzi U.S. Securities and Exchange Commission Collective investment scheme Investors United Securities fraud Financial economics Investment Confidence tricksters

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