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Tricksters
Results: 447

#	Item
41	Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY[removed]Telephone: ([removed]Facsimile: ([removed]Irving H. Picard Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2010-12-07 00:20:56 Economics Crime Confidence tricksters Year of birth missing Late-2000s financial crisis Bernard Madoff Frank DiPascali Securities Investor Protection Corporation Irving Picard Madoff investment scandal Business Fraud
42	[removed]smb Doc 6466 Filed[removed]Entered[removed]:51:58 Pg 1 of 106 Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2014-04-29 15:52:13 Business Finance Confidence tricksters Late-2000s financial crisis Criminal investigation Securities Investor Protection Corporation Irving Picard Bernard Madoff J. Ezra Merkin Madoff investment scandal Economics Law
43	dk005066-0001_08[removed]pdf Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2012-11-05 17:34:41 Finance Economics Confidence tricksters Late-2000s financial crisis Criminal investigation Securities Investor Protection Corporation Irving Picard J. Ezra Merkin Bernard Madoff Madoff investment scandal Law Business
44	Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY[removed]Telephone: ([removed]Facsimile: ([removed]Irving H. Picard Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2013-10-18 15:22:57 Economics Crime Confidence tricksters Year of birth missing Late-2000s financial crisis Bernard Madoff Securities Investor Protection Corporation Frank DiPascali Irving Picard Madoff investment scandal Business Fraud
45	[removed]brl Doc 5351 Filed[removed]Entered[removed]:35:01 Pg 1 of 94 Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2013-05-01 14:22:46 Business Fraud Confidence tricksters Late-2000s financial crisis Criminal investigation Securities Investor Protection Corporation Irving Picard Bernard Madoff J. Ezra Merkin Madoff investment scandal Law Economics
46	[removed]brl Doc 5554 Filed[removed]Entered[removed]:52:26 Pg 1 of 107 Add to Reading List Source URL: www.madofftrustee.com Language: English - Date: 2013-10-30 17:05:05 Business Finance Confidence tricksters Late-2000s financial crisis Criminal investigation Irving Picard Securities Investor Protection Corporation Bernard Madoff J. Ezra Merkin Madoff investment scandal Law Economics
47	N:rwoodss releasesmani FFETF PRESS RELEASE.wpd Add to Reading List Source URL: blogs.sacbee.com Language: English - Date: 2010-08-16 12:28:09 Ethics Consumer fraud Mortgage Mortgage fraud Securities fraud Charles Ponzi Participants in the Madoff investment scandal Madoff investment scandal Fraud Crime Confidence tricksters
48	Dear Clients and Friends, It was announced earlier today that the Bernie Madoff of Madoff Securities was arrested on several counts of securities fraud. It is alleged that he confessed to his employees that the firm was Add to Reading List Source URL: graphics8.nytimes.com Language: English - Date: 2008-12-12 15:16:26 Business Investment Confidence tricksters Late-2000s financial crisis Bernard Madoff NASDAQ Hedge fund Operational due diligence Madoff Madoff investment scandal Finance Economics
49	H:s releasesil[removed]Palm plea.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-04-08 13:27:48 Fraud Economics Alternative investment management companies Tom Petters Hedge fund Securities fraud U.S. Securities and Exchange Commission Ponzi scheme Madoff investment scandal Confidence tricksters Crime Financial economics
50	Microsoft Word - 2421884_1.DOC Add to Reading List Source URL: www.bilzin.com Language: English - Date: 2012-08-14 17:03:17 Private law Confidence tricksters Bankruptcy Madoff investment scandal Fraudulent conveyance Property law Ponzi scheme Bernard Madoff Charles Ponzi Business Law Insolvency

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