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Ponzi scheme
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1	A Brief History of Ponzi Schemes Craig J. Cantoni In 1920, Carlo Ponzi was sentenced to prison for a pyramid scheme that defrauded investors out of an estimated $15 million, or $159 million in today’s inflated dollars. Add to Reading List Source URL: www.jpands.org - Date: 2009-03-02 01:58:09
2	Review: [untitled] Author(s): John H. Cochrane Reviewed work(s): Famous First Bubbles: The Fundamentals of Early Manias by Peter M. Garber Source: The Journal of Political Economy, Vol. 109, No. 5, (Oct., 2001), pp. 1150 Add to Reading List Source URL: faculty.chicagobooth.edu Language: English - Date: 2008-05-06 14:02:15 Economy Finance Money Economic bubbles Tulip mania Extraordinary Popular Delusions and the Madness of Crowds Futures contract Speculation Tulip Ponzi scheme John Law South Sea Company
3	Road test your business plan with The Business Plan Experts By Richard Milton You only get one chance. So make sure your plan is as sound as it can be now - before you stand in the “Dragon’s Den” in front of the to Add to Reading List Source URL: www.businessplansexpert.com Language: English - Date: 2016-01-28 12:38:31 Economy Business Entrepreneurship Business plan Venture capital Marketing plan Marketing strategy Investor Startup company Ponzi scheme Entrepreneurial finance Robert Kiyosaki
4	Description of document: Presentation by Harry Markopolos of his detection of the Bernie Madoff Ponzi scheme and the failure of The Securities and Exchange Commission (SEC) to take action, at the March 13, 2014 Council Add to Reading List Source URL: www.governmentattic.org Language: English - Date: 2016-06-10 15:19:19 Economics Confidence tricksters Harry Markopolos Bernard Madoff U.S. Securities and Exchange Commission Hedge fund Certified Fraud Examiner Madoff investment scandal
5	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
6	ALABAMA SECURITIES COMMISSION Post Office BoxMontgomery, AlabamaTelephone: (orFax: (Email: Website: www.asc.alabama.gov Add to Reading List Source URL: asc.alabama.gov Language: English - Date: 2013-08-19 15:43:51 Funds Investment Exchange-traded funds Stock market Inverse exchange-traded fund Investor Mutual fund Ponzi scheme Securities fraud Security Investment fund Affinity fraud
7	Top Scams NASAA-ASC Add to Reading List Source URL: asc.alabama.gov Language: English - Date: 2015-12-21 16:20:54 Funds Real estate investment trust Ponzi scheme Securities fraud Security Investor Private money investing
8	ALABAMA SECURITIES COMMISSION 770 Washington Ave., Suite 570 Montgomery, AlabamaMail: Post Office BoxTelephone: (orFax: (Email: Website: Add to Reading List Source URL: asc.alabama.gov Language: English - Date: 2013-11-18 14:01:52 Economy Finance Money Stock market Financial regulation Spamming Ponzi scheme Securities fraud High-yield investment program Affinity fraud Pump and dump Mutual fund
9	What you should know about... Investor Fraud An investor education and protection program from the Investor Protection Institute Add to Reading List Source URL: www.iinvest.org Language: English - Date: 2016-02-12 16:57:54 Economy Finance Money Deception Property crimes Funds Direct marketing Corporate crime Pyramid scheme Ponzi scheme Fraud High-yield investment program
10	ALABAMA SECURITIES COMMISSION Post Office BoxMontgomery, AlabamaTelephone: (orFax: (Email: Website: www.asc.alabama.gov CONS FIND PROFIT Add to Reading List Source URL: asc.alabama.gov Language: English - Date: 2013-11-18 14:01:41 Finance Economy Money Funds Stock market Ponzi scheme Securities fraud Investor Affinity fraud Security Citigroup Securities market

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