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Charles Ponzi
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#	Item
1	Press Release - 18 FebSecurities Investor Threats and Traps Add to Reading List Source URL: commerce.utah.gov Language: English - Date: 2016-02-18 11:23:37 Confidence tricksters Stock market Ponzi scheme Real estate investment trust Affinity fraud Charles Ponzi Securities fraud Mutual fund Bernard Madoff Security Private money investing
2	Investor Alert: Cobell Indian Trust Settlement Payout Recipients - Be on the Lookout for Investment Scams The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors, Add to Reading List Source URL: edgar.sec.gov Language: English - Date: 2011-07-15 11:38:47 Confidence tricks Lump sum Money Affinity fraud Charles Ponzi Securities fraud Ponzi scheme High-yield investment program Fraud Ethics Deception
3	John was enjoying his retirement in Florida. Looking for ways to stretch his retirement savings, he attended a free seminar sponsored by an independent “financial education” firm. During the seminar, he was encourage Add to Reading List Source URL: securities.utah.gov Language: English - Date: 2015-05-20 16:48:57 Ponzi scheme High-yield investment program Charles Ponzi Securities fraud Madoff investment scandal Affinity fraud Fraud Ethics Business ethics
4	How to spot a con artist Investing your money is risky enough without worrying about whether your salesperson, or anyone Add to Reading List Source URL: www.dfcs.oregon.gov Language: English - Date: 2015-01-30 18:03:58 Confidence tricks Marketing Financial services Ponzi scheme Charles Ponzi Pyramid scheme Collective investment scheme Financial adviser U.S. Securities and Exchange Commission Business Financial economics Investment
5	INDIANAPOLIS - An investigation by Indiana Secretary of State Charlie Whites’ Prosecution Assistance Unit (PAU), part of the Indiana Securities Division, has resulted in the filing of nine felony charges by the LaGrang Add to Reading List Source URL: www.in.gov Language: English - Date: 2015-05-01 15:10:02 Confidence tricksters Charles Ponzi Securities fraud Ponzi scheme Fraud Crime Ethics
6	Welcome to TimesPeople TimesPeople Lets You Share and Discover the Best of NYTimes.com What’s this? HOME PAGE Add to Reading List Source URL: www.shellnews.net Language: English - Date: 2011-04-08 02:48:57 Humanities Occupation of Iraq George W. Bush Iraq War Emergency Economic Stabilization Act Charles Ponzi George H. W. Bush Bush family Politics of the United States Contemporary history
7	Financial Fraud • • • • • Add to Reading List Source URL: www.hkdsa.org.hk Language: English - Date: 2008-01-01 21:18:22 Confidence tricksters Financial services Ponzi scheme Madoff investment scandal Charles Ponzi High-yield investment program Hedge fund Collective investment scheme MMM Financial economics Investment Fraud
8	2:13-cv[removed]DML-RSW Doc # 1 Filed[removed]Pg 1 of 116 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN Add to Reading List Source URL: namawinelake.files.wordpress.com Language: English - Date: 2013-05-11 12:59:32 Finance Economics Business Charles Ponzi Diversity jurisdiction Bernard Madoff Lawsuit Confidence tricksters Crime Madoff investment scandal
9	Public Disclosure Authorized Public Disclosure Authorized WPS6967 Ponzis Add to Reading List Source URL: www-wds.worldbank.org Language: English - Date: 2014-07-16 12:50:05 Business Charles Ponzi Ponzi scheme Economic bubbles Bitcoin Financial crisis High-yield investment program Bernard Madoff Madoff investment scandal Confidence tricksters Crime Fraud
10	PUBLIC WARNING BEWARE OF PYRAMID / MLM SCHEMES The General Public is once again cautioned not to be misled by advertisements inviting investment in certain so-called lucrative schemes including MLM, Pyramid and Ponzi Sch Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:17:01 Fraud Business models Direct marketing Pyramid scheme Ponzi scheme Charles Ponzi Multi-level marketing Business Confidence tricks Marketing

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