Frank Vennes

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1	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
2	C:uments and Settingseal Settingsporary Internet Files76n.arrest.bbw.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2006-03-29 15:10:52 Crimes Deception Fraud Tort law Madoff investment scandal Frank Vennes Confidence tricksters Law Ethics
3	Microsoft Word[removed]Pierce2.html Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:15 Crimes Deception Tort law Charles Ponzi Donald Anthony Walker Young Frank Vennes Confidence tricksters Ethics Fraud
4	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