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Tricksters
Results: 447

#	Item
51	N:oney"011 Vennes etc indicted final.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-04-20 14:58:51 Financial economics Business Alternative investment management companies Tom Petters Hedge fund Fraud Ponzi scheme Frank Vennes Paulson & Co. Confidence tricksters Crime Economics
52 $Saul / Samuel of Nehardea / Suicide / Nevi\'im / Hebrew Bible / Faust / Mephistopheles / Tricksters$	Also by Crystal De la Cruz: Hellfire Circus Volume One Hellfire Circus: A History of Bondage By Add to Reading List Source URL: www.smashwords.com Language: English - Date: 2012-10-22 08:11:07 Saul Samuel of Nehardea Suicide Nevi\'im Hebrew Bible Faust Mephistopheles Tricksters
53	Madoff_Ponzi Scheme[removed]fillable.pdf Add to Reading List Source URL: www.wvsao.gov Language: English - Date: 2009-04-16 09:10:27 Crime Economics Business ethics Ponzi scheme Bernard Madoff Charles Ponzi Madoff Madoff investment scandal Confidence tricksters Fraud
54	United States Attorney Southern District of New York FOR IMMEDIATE RELEASE DECEMBER 11, 2009 CONTACT: Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:13:30 Ethics James Nicholson Charles Ponzi Preet Bharara Securities fraud Ponzi scheme Madoff investment scandal Fraud Confidence tricksters Crime
55	2013 Top Threats Facing Investors & Small Businesses Persistent Investor Threats High-Yield Investment and Ponzi Schemes: Retail investors chasing yield often find themselves falling prey to high-yield investment and Pon Add to Reading List Source URL: www.state.in.us Language: English - Date: 2014-12-11 11:13:53 Financial services Collective investment schemes Confidence tricksters Madoff investment scandal Ponzi scheme Affinity fraud High-yield investment program Securities fraud Charles Ponzi Financial economics Investment Finance
56	TEXAS STATE SECURITIES BOARD BULLETIN Aug. 17, 2011 Barton Faces Decades in Prison After $50 Million Scam That Used Sports, Church Connections to Defraud Hundreds of Investors AUSTIN, Texas – Church, family, sports: On Add to Reading List Source URL: www.ssb.state.tx.us Language: English - Date: 2014-11-14 10:25:03 Confidence tricksters Texas State Securities Board Charles Ponzi Ponzi scheme Securities fraud Ethics Fraud Crime
57	FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, Add to Reading List Source URL: cdn.ca9.uscourts.gov Language: English - Date: 2014-11-06 16:20:19 Law Charles Ponzi Fraud David Eddings Ponzi scheme Mail and wire fraud Confidence tricksters Crime Ethics
58	The North American Securities Administrators Association Are you an informed investor? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In Add to Reading List Source URL: www.nasaa.org Language: English - Date: 2014-11-19 14:46:52 Ponzi scheme Fraud High-yield investment program Charles Ponzi Financial services Rate of return Financial economics Investment Confidence tricksters
59	The North American Securities Administrators Association Are you an informed investor? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In Add to Reading List Source URL: www.scag.gov Language: English - Date: 2014-11-26 11:57:03 Ponzi scheme Fraud High-yield investment program Charles Ponzi Financial services Rate of return Financial economics Investment Confidence tricksters
60	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]September 2, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-09-02 12:16:25 Practice of law Confidence tricksters Scott W. Rothstein Fraud Law Abuse of the legal system Disbarment

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