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Tricksters
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#	Item
411	http://www.theindychannel.com/money/prosecutors-thomas-redmond-jr-used-religion-to-dupe-investors Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-07-01 02:48:20 Ethics Madoff investment scandal Corruption Securities Securities fraud Redmond Charles Ponzi Ponzi scheme Confidence tricksters Crime Fraud
412	http://www.wishtv.com/dpp/news/crime/ponzi-scheme-operator-ordered-to-repay-22-million Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-07-01 02:48:24 Deception Charles Ponzi Ponzi scheme Securities fraud Economics High-yield investment program Affinity fraud Fraud Confidence tricksters Business ethics
413	ALM Properties, Inc. Page printed from: Daily Business Review Back to Article TD Bank Settles With Feds In Rothstein Case TD Bank agrees to pay $52.5 million to settle charges filed by federal regulators for handling mon Add to Reading List Source URL: www.mandel-law.com Language: English - Date: 2013-09-24 10:45:51 Criminal investigation Late-2000s financial crisis Ethics Scott W. Rothstein Charles Ponzi Fraud Confidence tricksters Law Crime
414	#37 $67,000,000 M, March 4, 2013 THE TOP100 VERDICTS Add to Reading List Source URL: www.mandel-law.com Language: English - Date: 2013-04-09 14:02:16 Ethics Criminal investigation Late-2000s financial crisis Scott W. Rothstein Racketeer Influenced and Corrupt Organizations Act Fraud Greenberg Traurig Charles Ponzi Law Crime Confidence tricksters
415	Case 8:09-cv[removed]RAL-TBM Document 1063 Filed[removed]Page 1 of 1 PageID[removed]UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION CLERKS MINUTES - GENERAL Add to Reading List Source URL: www.nadelreceivership.com Language: English - Date: 2013-09-30 10:40:01 Crime Business Confidence tricksters Arthur Nadel Lazzara
416	Microsoft Word[removed]DOCX Add to Reading List Source URL: www.nadelreceivership.com Language: English - Date: 2012-08-29 11:06:31 Confidence tricksters Arthur Nadel Clan Macleod Receivership Hedge fund Holland & Knight Ponzi scheme MacLeod Nadel Business Law Financial economics
417	Case: [removed]Date Filed: [removed]Page: 1 of 21 Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-06-04 13:42:06 Confidence tricksters Arthur Nadel Hedge fund Ponzi scheme Nadel Fraud Charles Ponzi Securities fraud Bankruptcy Business Financial economics Finance
418	Freedom is never FREE ISSN:[removed]Rock Creek Free Press Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom Add to Reading List Source URL: rockcreekfreepress.com Language: English - Date: 2009-02-15 21:58:52 Terrorism in the United States Business Confidence tricksters Anthrax attacks Harry Markopolos Bruce Edwards Ivins Bernard Madoff Regulatory capture Linda Chatman Thomsen Madoff investment scandal United States Economics
419	During June and July of 2009 Deep Capture serialized a 48,000 word story about a network of market miscreants that includes disreputable financial analysts, prominent journalists, some of America’s best-known hedge fun Add to Reading List Source URL: www.deepcapture.com Language: English - Date: 2013-07-14 01:12:32 Investment Economics Financial regulation Short selling Confidence tricksters Dendreon Hedge fund Bernard Madoff Short Finance Madoff investment scandal Financial economics
420	$30 a facility in Beaverton, sees a lot of upside in the growing popularity of 3D TV. Add to Reading List Source URL: www.bankslawoffice.com Language: English - Date: 2012-10-30 18:32:38 Confidence tricksters Madoff investment scandal Economics Hedge fund Charles Ponzi U.S. Securities and Exchange Commission Investment banking Bernard Madoff Finance Investment Financial economics

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