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Tricksters
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#	Item
141	Case: [removed]Date Filed: [removed]Page: 1 of 41 Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-07-31 16:49:50 Criminal investigation Late-2000s financial crisis Scott W. Rothstein Criminal law Charles Ponzi Racketeer Influenced and Corrupt Organizations Act Confidence tricksters Crime Law
142	c SECURITIES INVESTOR PROTECTION CORPORATION 805 FIFTEENTH STREET. N. W., SUITE 800 WASHINGTON, D. C[removed][removed] Add to Reading List Source URL: www.stanford-antigua-sec-lawsuit.com Language: English - Date: 2011-11-09 09:55:52 Finance Investment Securities Investor Protection Corporation Late-2000s financial crisis Criminal investigation Confidence tricksters Securities Investor Protection Act Stanford International Bank Certificate of deposit Stanford Financial Group Financial economics Business
143	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: May 22, 2003 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-08-07 16:47:59 Charles Ponzi Security Financial services Collective investment schemes Financial economics Investment Confidence tricksters
144	Microsoft Word - jun22-06.doc Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-08-23 14:50:12 Confidence tricksters Madoff investment scandal Charles Ponzi Affinity fraud Securities fraud Fraud Crime Ethics
145	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: [removed] Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-15 17:09:26 Business Investment Securities Confidence tricksters Securities market Bond Financial adviser Promissory note Charles Ponzi Financial economics Finance Economics
146	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: OCTOBER 3, 2001 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-17 14:23:41 Madoff investment scandal Business Charles Ponzi Financial economics Financial adviser Fraud Participants in the Madoff investment scandal Securities Investor Protection Corporation Finance Investment Confidence tricksters
147	Senior couple meeting with agent Add to Reading List Source URL: in.gov Language: English - Date: 2014-09-19 12:25:05 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
148	COMMISSION NEWS FOR IMMEDIATE RELEASE: September 4, 1998 CONTACTS: Michael C. Cudahy Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-12 19:33:15 Fraud Charles Ponzi Investment Ponzi scheme Collective investment scheme USA Capital Sunshine Empire Financial economics Confidence tricksters Ethics
149	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: June 30, 2003 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-08-07 16:47:07 Confidence tricksters Charles Ponzi Year of birth missing Ponzi scheme Steven Hoffenberg Madoff investment scandal Fraud Crime Business ethics
150	Microsoft Word - Marquet Report On Ponzi Schemes & Investment Fraud Add to Reading List Source URL: www.marquetinternational.com Language: English - Date: 2012-01-04 17:53:43 Crime Confidence tricksters Economics Year of birth missing Criminal investigation Charles Ponzi Securities fraud Bernard Madoff Ponzi scheme Fraud Business Madoff investment scandal

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