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Tricksters
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#	Item
31	2013 Top Threats Facing Investors & Small Businesses Persistent Investor Threats High-Yield Investment and Ponzi Schemes: Retail investors chasing yield often find themselves falling prey to high-yield investment and Pon Add to Reading List Source URL: www.ai.org Language: English - Date: 2014-12-11 11:13:53 Financial services Collective investment schemes Confidence tricksters Madoff investment scandal Ponzi scheme Affinity fraud High-yield investment program Securities fraud Charles Ponzi Financial economics Investment Finance
32	UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2011-05-04 17:36:06 Crime Economics Late-2000s financial crisis Confidence tricksters Criminal investigation Bernard Madoff Non-disclosure agreement Securities Investor Protection Corporation Madoff Madoff investment scandal Finance Business
33	A Message from the SIPA Trustee’s Chief Counsel, David J. Sheehan July 12, [removed]With the Supreme Court’s decision in late June to pass on a challenge to the equity calculation formula struck by the SIPA Trustee, th Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2012-07-26 13:29:21 Business Fraud Confidence tricksters Bernard Madoff NASDAQ Recovery of funds from the Madoff investment scandal Madoff Ponzi scheme Participants in the Madoff investment scandal Madoff investment scandal Economics Crime
34	BIOGRAPHY David J. Sheehan David. J. Sheehan is a trial lawyer who has tried cases in federal and state courts throughout the country before both judges and juries, principally in the areas of intellectual property, pro Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2011-05-04 17:07:02 Madoff investment scandal Confidence tricksters Bernard Madoff Economics NASDAQ Hedge fund Finance Investment Financial economics
35	SEC Complaint: Larry Michael Parrish Add to Reading List Source URL: www.sec.gov Language: English - Date: 2011-03-09 15:47:20 Financial services Finance Ponzi scheme Charles Ponzi U.S. Securities and Exchange Commission Collective investment scheme Investors United Securities fraud Financial economics Investment Confidence tricksters
36	IN THE UNITED STATES DISTRICT COURT Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-02-27 17:49:39 Financial economics Economics 76th United States Congress Laura Pendergest-Holt Criminal investigation Late-2000s financial crisis Stanford International Bank Allen Stanford Investment Advisers Act Stanford Financial Group Confidence tricksters Business
37	Microsoft Word - 300101449_9.DOC Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2010-12-07 00:21:06 Finance Fraud Confidence tricksters Late-2000s financial crisis Criminal investigation J. Ezra Merkin Bernard Madoff Securities Investor Protection Corporation Irving Picard Madoff investment scandal Economics Business
38	Senior couple meeting with agent Add to Reading List Source URL: www.ai.org Language: English - Date: 2014-12-11 11:16:16 Confidence tricksters Madoff investment scandal Securities Affinity fraud Securities fraud North American Securities Administrators Association Bernard Madoff Charles Ponzi Investor education Crime Fraud Financial system
39	Par Three Financial, Inc., and Melvin D. Ruth Add to Reading List Source URL: www.sec.gov Language: English - Date: 2005-08-25 17:21:05 Securities regulation in the United States Financial economics Madoff investment scandal Investment Business Securities Confidence tricksters Charles Ponzi Security
40	UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2011-10-24 17:39:33 Crime Economics Late-2000s financial crisis Confidence tricksters Criminal investigation Bernard Madoff Non-disclosure agreement Securities Investor Protection Corporation Madoff Madoff investment scandal Finance Business

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