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Tricksters
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#	Item
221	Case 3:09-cv[removed]N Document 336 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-04-23 13:52:27 Confidence tricksters Late-2000s financial crisis Economics Allen Stanford Stanford International Bank Stanford University Receivership Stanford Bank of Antigua Stanford Financial Group Business Bank failures
222	PDF Document Add to Reading List Source URL: avoidthescam.net Language: English - Date: 2013-07-31 15:23:50 Deception Tort law Confidence tricksters Securities fraud Pearlasia Gamboa Financial crimes Madoff investment scandal Fraud Ethics Crimes
223	PDF Document Add to Reading List Source URL: avoidthescam.net Language: English - Date: 2013-06-05 10:57:46 Crimes Deception Tort law Charles Ponzi Ponzi scheme Securities fraud Pearlasia Gamboa Joel N. Ward Madoff investment scandal Fraud Ethics Confidence tricksters
224	Case 3:10-cv[removed]K Document 1 Filed[removed]Page 1 of 16 PageID 1 Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-05-10 12:14:40 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Stanford International Bank Allen Stanford Receivership Ponzi scheme Stanford Financial Group Business Confidence tricksters
225	Case 3:10-cv[removed]P Document 1 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-04-15 11:49:16 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Stanford International Bank Allen Stanford Ponzi scheme Receivership Participants in the Madoff investment scandal Stanford Financial Group Business Confidence tricksters
226	Fort Wayne man ordered to pay _2_2 million to investors \| The Journal Gazette Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:26 Confidence tricksters Charles Ponzi Ponzi scheme The Journal Gazette Securities fraud Madoff investment scandal Fraud Crime Ethics
227	Case 3:10-cv[removed]K Document 1 Filed[removed]Page 1 of 16 PageID 1 Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-05-27 18:06:58 Fraud Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Stanford International Bank Allen Stanford Receivership Ponzi scheme Stanford Financial Group Business Confidence tricksters
228	http://www.wishtv.com/dpp/news/crime/ponzi-scheme-operator-ordered-to-repay-22-million Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:27 Deception Charles Ponzi Ponzi scheme Securities fraud Economics High-yield investment program Affinity fraud Fraud Confidence tricksters Business ethics
229	Fraud counts allege using faith to prey on victims Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-09-04 16:30:29 Financial adviser Financial economics Business Madoff investment scandal Fraud Confidence tricksters Investment Fraudsters Pearlasia Gamboa
230	PDF Document Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 17:35:57 Investment Economics Confidence tricksters Bernard Madoff NASDAQ Financial services Hedge fund Due diligence Fairfield Greenwich Group Madoff investment scandal Finance Business

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