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Subjects (1-14 of 14)
Ponzi Schemes United States
1
E-Book/E-Doc
 

Assessing the Madoff Ponzi scheme and regulatory failures : hearing before the Subcommittee on Capit


United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:111-2    ---  Available
2
E-Book/E-Doc
 

Investigation of failure of the SEC to uncover Bernard Madoff's Ponzi scheme


United States. Securities and Exchange Commission. Office of Investigations.
[Washington, D.C.] : U.S. Securities and Exchange Commission, Office of Investigations : [For sale by the Supt. of Docs., U.S. G.P.O.], [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  SE 1.2:M 26    ---  Available
3
E-Book/E-Doc
 

The Madoff investment securities fraud : regulatory and oversight concerns and the need for reform :


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.111-38    ---  Available
4
E-Book/E-Doc
 

Meeting on assessing the Madoff Ponzi scheme and the need for regulatory reform : Committee on Finan


United States. Congress. House. Committee on Financial Services.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:111-B    ---  Available
5
Print Material
 

No one would listen : a true financial thriller


Markopolos, Harry.
Hoboken, N.J. : Wiley, c2010. 2010

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Location Call No. OPAC Message Status
 Pittsburg 2nd Fl Non-Fiction  364.163 Mar    ---  Available
6
E-Book/E-Doc
 

No one would listen a true financial thriller


Markopolos, Harry.
Hoboken, N.J. : Wiley, c2010. 2010

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Location Call No. OPAC Message Status
 Axe ProQuest E-Book  Electronic Book    ---  Available
7
E-Book/E-Doc
 

Oversight of the SEC Inspector General's report on the "Investigation of the SEC's response to conce


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.111-818    ---  Available
8
E-Book/E-Doc
 

Oversight of the Securities and Exchange Commission's failure to identify the Bernard L. Madoff Ponz


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.111-368    ---  Available
9
Print Material
 

Ponzimonium : how scam artists are ripping off America


Chilton, Bartholomew H.
Washington, D.C. : Commodity Future Trading Commission, 2011. 2011

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Location Call No. OPAC Message Status
 Axe Archives Fed Docs  Y 3.C 73/5:2 P 77    ---  Available
10
E-Book/E-Doc
 

Program improvements needed within the SEC's Division of Enforcement


United States. Securities and Exchange Commission. Office of Audits.
Washington, D.C. : U.S. Securities and Exchange Commission, [2009] 2009

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  SE 1.42:467    ---  Available
11
E-Book/E-Doc
 

The Stanford Ponzi scheme : lessons from protecting investors from the next securities fraud : heari


United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49/20:112-30    ---  Available
12
E-Book/E-Doc
 

Tax issues related to Ponzi schemes and an update on offshore tax evasion legislation : hearing befo


United States. Congress. Senate. Committee on Finance.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  Y 4.F 49:S.HRG.111-840    ---  Available
13
Print Material
 

Too good to be true : the rise and fall of Bernie Madoff


Arvedlund, Erin.
New York : Portfolio, c2009. 2009

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Location Call No. OPAC Message Status
 Axe 3rd Floor Stacks  364.163 M266Ba 2009    ---  Available
14
Print Material
 

U.S. citizen sentenced to prison for running multimillion-dollar Ponzi scheme.



[Arlington, Va.] : Special Inspector General Reconstruction, Office of Public Affairs, 2022. 2022

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