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351	IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA __________________________________________ : UNITED STATES SECURITIES AND : Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-11-09 15:49:38 Crime Economics Financial services Collective investment schemes Tom Petters Frank Vennes Petters Group Worldwide Fraud Ponzi scheme Financial economics Confidence tricksters Investment
352	Complaint: Bruce F. Prévost, David W. Harrold, Palm Beach Capital Management LP, and Palm Beach Capital Management LLC Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-10-14 17:36:19 Investment Financial services Confidence tricksters Tom Petters Criminal investigation Petters Group Worldwide Fraud UBid Hedge fund Financial economics Business Economics
353	This document is subject to the provisions of the Privacy Act ofl974, and may require redaction before disclosure to third parties. No redaction has been performed by the Office of Inspector General. Recipients of this r Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-07-28 12:36:49 Business Laura Pendergest-Holt U.S. Securities and Exchange Commission Allen Stanford Bernard Madoff Stanford International Bank Charles Ponzi Inspector General Fraud Confidence tricksters Stanford Financial Group Crime
354	Case 3:09-cv[removed]N Document 96 Filed[removed] Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-07-28 16:49:22 Law Criminal investigation Late-2000s financial crisis Bankruptcy Allen Stanford Receivership Laura Pendergest-Holt Stanford International Bank Pro se legal representation in the United States Stanford Financial Group Business Confidence tricksters
355	Complaint Against David Kugel Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-11-21 12:52:51 Financial system Economics United States securities law Confidence tricksters Late-2000s financial crisis Bernard Madoff Madoff U.S. Securities and Exchange Commission Securities Investor Protection Corporation Madoff investment scandal Business Finance
356	Edwin Yoshihiro Fujinaga and MRI International, Inc. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-09-26 13:19:38 Real property law Charles Ponzi Ponzi scheme U.S. Securities and Exchange Commission Law Business ethics Fraud Confidence tricksters Escrow Personal finance
357	BERNARD L. MADOFF UWESTMENT SECURiTIE3 LLC 885 Third Avenue New Yo, NY[removed]REGULATION NMS PUBLIC HEARXFYGS APRIL 21,2004 Add to Reading List Source URL: www.sec.gov Language: English* - Date: 2004-04-19 17:05:01 Investment Confidence tricksters Economics Bernard Madoff NASDAQ Madoff Regulation NMS Order Best execution Madoff investment scandal Finance Business
358	SEC Complaint: Merendon Mining (Nevada) Inc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-06-10 15:42:54 Securities and Exchange Commission Security Business Confidence tricksters Gary Sorenson Year of birth uncertain
359	SEC Complaint: Enrica Cotellessa-Pitz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-12-19 17:06:29 Crime Business Fraud Frank DiPascali Bernard Madoff Daniel Bonventre David G. Friehling Ponzi scheme U.S. Securities and Exchange Commission Madoff investment scandal Economics Confidence tricksters
360	SEC Complaint: Frank DiPascali, Jr. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-08-12 13:42:16 Crime Confidence tricksters Fraud Late-2000s financial crisis Frank DiPascali Year of birth missing Bernard Madoff U.S. Securities and Exchange Commission Madoff Madoff investment scandal Economics Business

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