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![]() Date: 2014-07-31 16:49:50Criminal investigation Late-2000s financial crisis Scott W. Rothstein Criminal law Charles Ponzi Racketeer Influenced and Corrupt Organizations Act Confidence tricksters Crime Law | Add to Reading List |
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![]() | 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 CouncilDocID: 1p4T5 - View Document |
![]() | Press Release - 18 FebSecurities Investor Threats and TrapsDocID: 1oQIA - View Document |
![]() | HOW TO SPOT HYPE AND CONFIDENCE TRICKSTERS IN AROMATHERAPY By Martin Watt A lecture written for a NAHA conference that ultimately I refused to attend. See also related letter added at the foot The following is a review oDocID: 1mCQ3 - View Document |
![]() | cr, , , United States v. Timothy M. McGinn, David L. Smith In the United States Court of AppealsDocID: 19heM - View Document |