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#	Item
421	Statement Regarding Stanford Financial Group Employees On March 6, 2009 the Receiver for the Stanford Financial Group notified approximately 1,000 employees in Stanford’s U.S. offices that their employment has been ter Add to Reading List Source URL: stanfordfinancialreceivership.com Language: English - Date: 2009-03-06 18:18:26 Late-2000s financial crisis Laura Pendergest-Holt Economics Bank failures Allen Stanford Stanford International Bank Receivership Stanford Stanford Financial Group Confidence tricksters Business
422	Picard v. JPMorgan Chase & Co., 2013 WL[removed]2013 WL[removed]U.S.) (Appellate Petition, Motion and Filing) Add to Reading List Source URL: blogs.reuters.com Language: English - Date: 2014-05-27 16:10:16 Financial system Economics Confidence tricksters Criminal investigation Late-2000s financial crisis Securities Investor Protection Corporation Bernard Madoff Recovery of funds from the Madoff investment scandal Irving Picard Madoff investment scandal Finance Business
423	New Mexico Regulation and Licensing Department OFFICE OF THE SUPERINTENDENT Add to Reading List Source URL: www.rld.state.nm.us Language: English - Date: 2014-05-09 09:18:00 Law Corruption Securities Securities fraud Charles Ponzi Ponzi scheme Fraud Ethics Confidence tricksters Crime
424	United States Attorney Southern District of New York FOR IMMEDIATE RELEASE Add to Reading List Source URL: online.wsj.com Language: English - Date: 2009-01-29 19:07:22 Crime Ethics Law Confidence tricksters Marc Stuart Dreier
425	C:uments and Settingszarenoktopier sentencing memorandum final.wpd Add to Reading List Source URL: online.wsj.com Language: English - Date: 2009-07-09 15:43:48 Marc Stuart Dreier Crime Law Confidence tricksters Finance
426	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 fund managers, associates of the Mafia, and Michael Milken, the Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-09-18 12:32:55 Investment Economics Financial regulation Short selling Confidence tricksters Dendreon Hedge fund Bernard Madoff Short Finance Madoff investment scandal Financial economics
427	This document contains information that has been collected in connection with an investigation conducted by the U.S. Securities and Exchange Commission Office of Inspector General (OIG). It contains Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-10-28 14:37:41 Business Crime Finance Bernard Madoff Harry Markopolos Fairfield Greenwich Group Madoff Frank DiPascali U.S. Securities and Exchange Commission Madoff investment scandal Economics Confidence tricksters
428	WHEAT WU A Professional Limited Liabili~yCorporation Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-04 17:06:45 Business Economics Confidence tricksters Genevievette Walker-Lightfoot Bernard Madoff H. David Kotz U.S. Securities and Exchange Commission Madoff Hedge fund Madoff investment scandal Finance Investment
429	NEWS United States Department of Justice U.S. Attorney, District of New Jersey Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-01-24 10:49:36 Operation Bid Rig Solomon Dwek Ethics PNC Financial Services HSBC Bank Bank fraud Confidence tricksters Crime Fraud
430	Microsoft Word - Weber Complaint Final _2_ Add to Reading List Source URL: www.insurancenewsnet.com Language: English - Date: 2012-11-26 12:43:13 Business Crime H. David Kotz U.S. Securities and Exchange Commission Inspector General Mary Schapiro Allen Stanford Bernard Madoff Inspectors general Confidence tricksters Government

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