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Confidence tricksters
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#	Item
291	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No[removed]September 23, 2013 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-23 11:48:49 Late-2000s financial crisis Law Scott W. Rothstein Fraud Charles Ponzi Toronto-Dominion Bank Ponzi scheme U.S. Securities and Exchange Commission Confidence tricksters Crime Criminal investigation
292	Senior couple meeting with agent Add to Reading List Source URL: in.gov Language: English - Date: 2014-08-12 12:25:46 Confidence tricksters Madoff investment scandal Securities Affinity fraud Securities fraud North American Securities Administrators Association Bernard Madoff Charles Ponzi Investor education Crime Fraud Financial system
293	Senior Couple Talking To Financial Advisor At Home Add to Reading List Source URL: www.msc.gov.mb.ca Language: English - Date: 2013-03-06 16:16:28 Finance Investment Confidence tricksters Funds Affinity fraud Securities fraud High-yield investment program Offshore investment Investor education Fraud Financial economics Business
294	Case: [removed]Date Filed: [removed]Page: 1 of 21 Add to Reading List Source URL: media.ca11.uscourts.gov Language: English - Date: 2014-06-02 14:32:21 Confidence tricksters Arthur Nadel Hedge fund Ponzi scheme Nadel Fraud Charles Ponzi Securities fraud Bankruptcy Business Financial economics Finance
295	FOR IMMEDIATE RELEASE September 23, 2013 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-09-23 14:13:56 Confidence tricksters Law Financial regulation Bank Secrecy Act Financial crimes Financial Crimes Enforcement Network Suspicious activity report Money laundering Financial Intelligence Crime Tax evasion Business
296	UNITED STATES DISTRICT COURT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-23 13:41:40 Ethics Criminal investigation Late-2000s financial crisis Scott W. Rothstein Charles Ponzi Toronto-Dominion Bank Fraud Ponzi scheme Confidence tricksters Law Crime
297	SEC Complaint: Barry R. Bekkedam Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-04-30 14:18:38 Finance Investment Criminal investigation Late-2000s financial crisis Scott W. Rothstein Hedge fund Charles Ponzi Ponzi scheme Fraud Financial economics Law Confidence tricksters
298	Microsoft Word - Document3 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-31 09:45:13 Economics Business Fraud Bernard Madoff NASDAQ Charles Ponzi Ponzi scheme Madoff Confidence tricksters Madoff investment scandal Crime
299	Microsoft Word - PONZI SCHEME PUBLICATION AVAILABLE AT GPO.doc Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2011-11-16 09:38:41 Ethics Confidence tricks Charles Ponzi Federal Depository Library Program United States Government Printing Office Ponzi scheme Madoff Securities fraud Crime Confidence tricksters Fraud
300	LAW FIRM JURIS NUMBER APPLICATION OR CHANGES Add to Reading List Source URL: www.jud.ct.gov Language: English - Date: 2010-03-12 09:16:08 Confidence tricksters Law

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