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Tricksters
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#	Item
101	From: [On Behalf of Mildred Jagdeo] Sent: July 14, 2011 4:51 AM To: [removed]/[removed] Subject: Re: OBSI Consultation Paper - Suitability and Loss Assessment Process Email: publicaffairs@ ob Add to Reading List Source URL: www.obsi.ca Language: English - Date: 2013-05-22 17:14:19 Conflict Business Finance Charles Ponzi Bank Ombudsman for Banking Services and Investments Ponzi scheme Financial adviser Rate of return Confidence tricksters Investment Financial economics
102	INVESTOR ALERT Affinity Fraud The SEC’s Office of Investor Education and Advocacy is issuing this Investor Alert to help educate investors about affinity fraud, a type of investment scam that preys upon members of Add to Reading List Source URL: investor.gov Language: English - Date: 2014-08-04 16:31:13 Confidence tricksters Confidence tricks Affinity fraud High-yield investment program Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme U.S. Securities and Exchange Commission Fraud Business Crime
103	U. S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro Acting United States Attorney Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-10-24 16:46:35 Deception Fraud Tort law Bank fraud Confidence tricksters Madoff investment scandal Law Ethics Crimes
104	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
105	Top Investor Traps The West Virginia Securities Commission, a division of the State Auditor’s Office, is the investor’s “cop on the beat.” Throughout West Virginia, the Seniors Against Investment Fraud (SAIF) pro Add to Reading List Source URL: www.wvsao.gov Language: English - Date: 2014-06-09 15:06:29 Confidence tricksters Madoff investment scandal Financial services High-yield investment program Affinity fraud Securities fraud Ponzi scheme Charles Ponzi Collective investment scheme Financial economics Investment Finance
106	UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-13 16:35:15 Business ethics Fraud Deception Investment Confidence tricksters Charles Ponzi Ponzi scheme
107	U. S. Department of Justice United States Attorney Northern District of Illinois Gary S. Shapiro Acting United States Attorney Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-11-15 15:20:24 Ethics Charles Ponzi Madoff investment scandal Joel N. Ward Crime Confidence tricksters Fraud
108	Microsoft Word - MVF Form PV eFile Cert Release[removed]330PM.docx Add to Reading List Source URL: www.madoffvictimfund.com Language: English - Date: 2013-11-26 16:51:13 Investment Economics Financial services Confidence tricksters Bernard Madoff Hedge fund Madoff Collective investment scheme Participants in the Madoff investment scandal Madoff investment scandal Financial economics Finance
109	UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA FOR IMMEDIATE RELEASE Monday, November 18, 2013 http://www.justice.gov/usao/nys Add to Reading List Source URL: www.madoffvictimfund.com Language: English - Date: 2013-11-18 14:15:25 Fraud Business Confidence tricksters Criminal investigation Late-2000s financial crisis Bernard Madoff Securities fraud Madoff U.S. Securities and Exchange Commission Madoff investment scandal Economics Crime
110	Second Amended Complaint: Stanford International Bank, Ltd. et al. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-06-19 11:38:23 Confidence tricksters Economics Criminal investigation Late-2000s financial crisis 76th United States Congress Laura Pendergest-Holt Stanford International Bank Allen Stanford Madoff investment scandal Stanford Financial Group Financial economics Business

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