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Ponzi scheme
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201	The North American Securities Administrators Association Are you an informed investor? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In Add to Reading List Source URL: www.scag.gov Language: English - Date: 2014-11-26 11:57:03 Ponzi scheme Fraud High-yield investment program Charles Ponzi Financial services Rate of return Financial economics Investment Confidence tricksters
202	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No[removed]November 12, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-12 11:14:36 Finance With-profits policy Collective investment scheme Rate of return High-yield investment program Ponzi scheme Financial economics Investment Financial services
203	A r e Yo u A n I n f o r m e d I n v e s t o r ? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In What are HYIPs? Add to Reading List Source URL: www.scc.virginia.gov Language: English - Date: 2014-11-20 12:06:31 Financial services Financial markets High-yield investment program Ponzi scheme Charles Ponzi Rate of return Short Hedge fund Collective investment scheme Financial economics Investment Finance
204	United States Attorney William J. Hochul, Jr. Western District of New York FOR IMMEDIATE RELEASE NOVEMBER 29, 2012 www.usdoj.gov/usao/nyw Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-15 14:12:44 Crime Ponzi scheme Charles Ponzi Fraud Asset forfeiture Law Ethics Confidence tricksters
205	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.ca6.uscourts.gov Language: English - Date: 2014-09-22 08:31:15 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
206	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
207	Protect Your Pockets: Investing Strategies for Nonprofits In late 2008, the country was shocked as hedge fund manager and former NASDAQ Chairman Bernie Madoff admitted to running “one big Ponzi scheme.” Over the cour Add to Reading List Source URL: in.gov Language: English - Date: 2014-11-20 16:14:10 Financial services Madoff investment scandal Economics Hedge fund Bernard Madoff Collective investment scheme Financial adviser Participants in the Madoff investment scandal Financial economics Investment Finance
208	Money Smart Week Money Smart Week April 21 to 28 Add to Reading List Source URL: smartinvesting.ala.org Language: English - Date: 2012-04-16 15:32:50 Economics Bernard Madoff NASDAQ Financial crisis Ponzi scheme PM Madoff investment scandal Finance Business
209	Last updated: September 14, 2006 Due Diligence Check List Rockefeller Foundation PRI/Investment Program (ProVenEx) A. All Opportunities 1. Management team & Company: Add to Reading List Source URL: www.socialimpactexchange.org Language: English - Date: 2013-01-11 15:47:48 Stock market Investment Rate of return Ponzi scheme Securities offering Valuation Fundamental analysis Financial economics Finance Economics
210	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

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