Ponzi scheme - Morningbull

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2. ^ a b Zuckoff, Mitchell. Ponzi's Scheme: The True Story of a Financial Legend. Random House: New York, 2005. (ISBN 1-4000-6039-7) 3. ^ Visão, Apanhados pelos selos, 18 May 2006. 4. ^ CanalSurWeb, Banqueros del pueblo, 12 May 2006 5. ^ Legal City, Scams and other money-making schemes. 6. ^ "People v. Greenberg,"176 Mich App 296, 299; 439 NW2nd 336(1989) cited in U.S. Supreme Court, 05-1342, Watters vs Wachovia Bank, page 6. At [1] American Bar Association site ABAnet.com, Retrieved August 29, 2007 7. ^ [2] Keyfetz, Lisa, "The home ownership and equity protection act of 1994: extending liability for predatory subprime loans to secondary mortgage market participants." Loyola Consumer Law Review, Vol 18:2, pages 165-166. Retrieved August 29, 2007 8. ^ "Rogers & Wells Settles Suit", New York Times (1986-03-31). 9. ^ "J. David Case: Damages Set", New York Times (1987-08-28). 10. ^ http://www.sandiegohistory.org/journal/86fall/dominelli.htm 11. ^ Rancho Santa Fe, California 12. ^ Lindsey, Robert (1985-08-21). "Retrial of San Diego Mayor is Opened", New York Times. 13. ^ "20-Year Term For Dominelli", New York Times (1985-06-25). 14. ^ http://www.graumarktinfo.de/gm/grauestars/starradar/walhalla/:Damara-Bertges- European-Kings-Club-Chefin:Die-K%F6nigin-und-ihr-Gefolge/493274.html 15. ^ http://www.sec.gov/divisions/enforce/claims/bennett.htm 16. ^ "Extremism in America: Greater Ministries International", Anti-Defamation League. Retrieved on 18 July 2007. 17. ^ Christopher Jarvis, The Rise and Fall of Albania's Pyramid Schemes, Finance & Development: A Quarterly Magazine of the IMF, March 2000. 18. ^ http://www.amcostarica.com/051707.htm 19. ^ The Star, Malaysia, 4 October 2006. 20. ^ Today, Singapore, 24 January 2007. 21. ^ Bank Negara, Malaysia, Malaysia, 5 September 2006. 22. ^ Ali, Hasan (April 14, 2007). "Pir Double Shah arrested". Daily Times. 23. ^ Orlando Sentinel February 6, 2007 Pearlman, companies face $317 million in claims 24. ^ Inquirer.net, Charges filed against 27 in alleged pyramiding scam 25. ^ newsinfo.inquirer.net, $250-M ESTAFA, DOJ acts to speed up cases in PIPC scam 26. ^ Star Tribune 27. ^ Tom Petters Indictment - PDF 28. ^ Bernard Madoff arrested over alleged '$50 billion fraud' 29. ^ http://www.internetfraud.usdoj.gov/ 30. ^ http://www.ethicscheck.com/consumers/scamreport/rpt_04_11_23.htm 31. ^ http://www.usdoj.gov/usao/gan/press/12-01-04.html 32. ^ http://www.sec.gov/litigation/admin/34-49824.htm 33. ^ http://www.usdoj.gov/usao/cac/pr2005/087.html 34. ^ "Man Pleads Guilty to Federal Charges after Swindling more than $24 Million from Local Victims" November 16, 2005 U.S. Immigration and Customs Enforcement. Retrieved December 23, 2007 35. ^ http://news.bbc.co.uk/2/hi/business/4757741.stm 36. ^ http://www.tlennonfor12dailypro.com/media/12DP_FirstInterimReport.pdf 37. ^ http://www.sec.gov/litigation/litreleases/2007/lr20264.htm 38. ^ http://www.nytimes.com/2007/09/20/us/politics/20cnd-hsu.html
39. ^ La estafa Ponzi azota a Colombia, DMG también colapsará at YouTube 40. ^ Gobierno intervino a DMG El Espectador, November 17, 2008 41. ^ David Murcia Guzmán vs. Terrorismo Financiero at YouTube 42. ^ [3] El Tiempo, November 20, 2008 43. ^ WinCapita not engaged in currency trading (Finnish) YLE News, May 8, 2008 44. ^ Gold-Quest International, et al.: Lit. Rel. No. 20557 / May 7, 2008 45. ^ ReviewJournal.com - Business - Judge OKs using force to seize Gold-Quest records 46. ^ Cook Receivership Services Inc. - Gold Quest International Receivership 47. ^ Inquirer.net, 24 charged in multimillion-peso investment scam 48. ^ GMA NEWS.TV, Colleagues deny human rights lawyer’s involvement in Ponzi scam
Page 1 and 2: Ponzi scheme From Wikipedia, the fr
Page 3 and 4: explicitly claim that new money wil
Page 5 and 6: • MMM was a Russian company that
Page 7 and 8: Eleazard Castillo, 26, a native of
Page 9 and 10: • On May 10, 2006, Spanish police
Page 11: trading scheme. Investigators now s

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