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Pyramid and Ponzi schemes
(59)
Allen Stanford
Arthur Nadel
Barry Minkow
Cohmad Securities
Ezra merkin
Ezra merkin
Madoff scandal
Ponzi
Ponzi scheme
Pyramid scheme
Stanford Financial
1997 rebellion in Albania
Afinsa
Airplane game
Angelo Haligiannis
Bayou Hedge Fund Group
Bernard Cornfeld
Caritas (Romania)
D.M.G. Grupo Holding S.A.
Danny Pang (financier)
Dona Branca
Double Shah
Earl Jones (investment advisor)
Equinox (MLM)
Foundation for New Era Philanthropy
FundAmerica
GKO-OFZ
Gary Sorenson
Greater Ministries International
High-yield investment program
Holiday Magic
Investors Overseas Service
James Nicholson (Investor)
Joel N. Ward
Joseph S. Forte
Kubus scheme
List of Ponzi schemes
Lou Pearlman
Lyonya Golubkov
MMM (Ponzi scheme)
Make Money Fast
Matrix scheme
Norvergence
Participants in the Madoff investment scandal
Recovery of funds from the Madoff investment scandal
Reed Slatkin
Rick Koerber
Scentura
Shawn Merriman
Stanley Chais
Steven Hoffenberg
Stock Generation
Studiotraffic
Success University
Swiss Mutual Fund
Tenka Ikka no Kai
USA Capital
WinCapita
World Plus
Yilishen Tianxi Group
more...
American money launderers
(47)
Marc Dreier
Alex Garcia (chef)
Arthur Nadel
Barry Minkow
Chris Lamprecht
Chris Lamprecht
Christopher William Smith
Cohmad Securities
Danny Pang (financier)
Deborah Jeane Palfrey
Deborah L. Turbiville
Eddie Nash
Edward Morrissey
Edwin Edwards
Floyd Turner
Frank Ballance
Frank DiPascali
Harvey Weinig
Henry Lyons
James Riady
Joel N. Ward
Joseph Massino
Joseph S. Forte
Kevin Poulsen
Kirk Radomski
Larry Wu-Tai Chin
Lou Pearlman
Mark Ingram
Mark Whitacre
Martin Frankel
Matthew Cox
Otto von Bressensdorf
Paul M. Fleiss
Peter Simone
Phillip E. Hill, Sr.
Reed Slatkin
Richard Martino
Russell Erxleben
Salvatore LoCascio
Shearn Moody, Jr.
Sholam Weiss
Spiro Agnew
Thomas Noe
Tim Beverly
Tim Montgomery
Tom Anderson (politician)
Walter Ronnie Sailor, Jr.
William D'Elia
more...
Confidence tricksters
Ponzi
Marc Dreier
Cohmad Securities
Arthur Nadel
American white-collar criminals
Ponzi
Marc Dreier
Cohmad Securities
Arthur Nadel
American money managers
Harry Markopolos
Ezra merkin
Marc Dreier
Cohmad Securities
Arthur Nadel
American fraudsters
Ezra merkin
Marc Dreier
Cohmad Securities
Arthur Nadel
Barry Minkow
Prisoners and detainees of the United States federal government
Marc Dreier
Arthur Nadel
People from Manhattan
Ezra merkin
Marc Dreier
American philanthropists
Fred Wilpon
Arthur Nadel
Allen Stanford
American businesspeople
Mary Schapiro
Mort Zuckerman
Ezra merkin
Marc Dreier
Cohmad Securities
Arthur Nadel
Allen Stanford
Deception
Fraudster
Swindler
Confidence trick
Investment
Money manager
Hedge fund
Investors
SIPC
Notable con artists
(25)
Billie Sol Estes
David "Race" Bannon
Ed "Big Ed" Burns
Frank Abagnale
George C. Parker
George C. Parker
Gregor MacGregor
HankMed
Henri Lemoine
Joseph Weil
Lou Blonger
Louis Enricht
Nicky Arnstein
Oscar Hartzell
Peter Foster
Philip Arnold
Sante Kimes
Soapy Smith
Steven Jay Russell
Tino De Angelis
Titanic Thompson
Victor Lustig
Walter E. Scott
William Thompson (confidence man)
Charles Ponzi
Matthew Cox
more...
Personal life
Far Rockaway High School
Gift of Life Bone Marrow Foundation
JEHT Foundation
Roslyn, New York
Sigma Alpha Mu
See also
(20)
Criminals
Ira Sorkin
People
Walter Noel
Fairfield Greenwich Group
Fairfield Greenwich Group
Hedge funds
Rene-Thierry Magon de la Villehuchet
David Friehling
Robert Jaffe
Denny Chin
Alexandra Penney
Affinity fraud
Financial crisis of 2007–2009
Judaism
White-collar crime
Schemer
Kyra Sedgwick
Financier
Corporate ethics
Ronald L. Ellis
more...
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