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Tricksters
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#	Item
151	Microsoft Word - Document1 Add to Reading List Source URL: www.myfloridacfo.com Language: English - Date: 2013-01-18 11:20:21 Confidence tricksters Jeffrey Atwater Ponzi scheme Chief Financial Officer of Florida Insurance fraud Charles Ponzi Florida Department of Financial Services Crimes Fraud Ethics
152	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: August 1, 2001 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-17 14:16:55 Crimes Deception Tort law Securities fraud Pearlasia Gamboa Charles Ponzi Fraud Ethics Confidence tricksters
153	COMMISSION NEWS ARIZONA CORPORATION COMMISSION, 1200 W. WASHINGTON, PHOENIX, AZ[removed]TO: EDITORS, NEWS DIRECTORS FOR: IMMEDIATE RELEASE DATE: August 7, 2001 Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-17 14:17:09 Confidence tricksters Corruption Securities Securities fraud Corporate crime High-yield investment program Pearlasia Gamboa Baptist Foundation of Arizona Charles Ponzi Fraud Crime Ethics
154	COMMISSION NEWS FOR IMMEDIATE RELEASE: November 6, 1998 CONTACTS: Michael C. Cudahy Add to Reading List Source URL: www.azinvestor.gov Language: English - Date: 2013-07-12 19:31:42 Confidence tricksters Financial services Collective investment schemes Charles Ponzi Ponzi scheme Fraud Investor USA Capital Financial economics Investment Funds
155	N:vecchioHSTEINhstein.SupplementalRestitutionReport.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:16:01 Late-2000s financial crisis Scott W. Rothstein CM/ECF Crime Fraud Law Confidence tricksters Criminal investigation
156	Press Release Joel Steinger,Steven Steiner,Michael McNerney,Anthony Livoti Jr. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:02 Ethics Financial economics Crime Life settlement Life insurance Ponzi scheme Fraud Charles Ponzi Insurance Confidence tricksters Viatical settlement
157	Microsoft Word[removed]PressRelease4.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:11 Crimes Deception Fraud Tort law Racketeer Influenced and Corrupt Organizations Act Phillip E. Hill Sr. Honest services fraud Law Confidence tricksters Ethics
158	Microsoft Word[removed]frequently_asked_questions2.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:13 Business Confidence tricksters Law Madoff investment scandal Criminal investigation Late-2000s financial crisis Participants in the Madoff investment scandal Chapter 7 Title 11 United States Code Insolvency Bankruptcy Economics
159	U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:20 Deception Fraud Tort law Mail and wire fraud Confidence tricksters Honest services fraud Phillip E. Hill Sr. Law Ethics Crimes
160	AUSA/Cohen, _I/ Sconz o AO 91 •(Rev : 5185) Criminal Complaint United States District Court SOUTHERN Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:19 Confidence tricksters Bank Overdraft Charles Ponzi Deposit account Internet fraud Wachovia Financial services Investment Business

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