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Confidence tricksters
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#	Item
61	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: in.gov Language: English - Date: 2014-11-20 16:14:12 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
62	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL[removed]9001 Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Crimes Deception Fraud Tort law Securities fraud Charles Ponzi U.S. Securities and Exchange Commission Confidence tricksters Ethics Law
63	Case 0:09-cr[removed]JIC Document 845 Entered on FLSD Docket[removed]Page 1 of 35 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 09-CR[removed]COHN Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-02 11:58:35 Criminal investigation Late-2000s financial crisis Confidence tricksters Scott W. Rothstein Restitution Bankruptcy Trustee in bankruptcy Trustee Law Insolvency Legal professions
64	Senior couple meeting with agent Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-11-20 16:14:07 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
65	Microsoft Word - Former_Billionaire_Hit_With_$200_Million_Judgment.pdf Add to Reading List Source URL: www.baileyglasser.com Language: English - Date: 2014-09-18 00:56:47 Crime Château de Farcheville Confidence tricksters Tim Blixseth Business
66	Case 3:09-cv[removed]N Document 1793 Filed[removed]Page 1 of 15 PageID[removed]IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS Add to Reading List Source URL: www.sibliquidation.com Language: English - Date: 2013-03-15 01:21:36 Law Bankruptcy Finance United States bankruptcy law Stanford International Bank Allen Stanford Receivership Laura Pendergest-Holt Lawsuit Stanford Financial Group Business Confidence tricksters
67	THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE ANTIGUA AND BARBUDA Add to Reading List Source URL: www.sibliquidation.com Language: English - Date: 2013-10-22 09:45:30 Stanford International Bank Economics Insolvency Allen Stanford Serious Fraud Office Liquidation Antigua and Barbuda Laura Pendergest-Holt Supreme court Stanford Financial Group Business Confidence tricksters
68	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: 2014-10-24 17:18:29 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
69	Department of Justice United States Attorney Richard S. Hartunian Northern District of New York FOR IMMEDIATE RELEASE Friday, September 05, 2014 www.justice.gov/usao/nyn Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-09-08 08:01:15 Crimes Deception Fraud Tort law Economics Racketeer Influenced and Corrupt Organizations Act Honest services fraud Confidence tricksters Ethics Law
70	Senior couple meeting with agent Add to Reading List Source URL: www.ai.org Language: English - Date: 2014-10-24 17:19:09 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

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