Showing 1 - 20
of 22
for search: '"Ponzi schemes United States."',
query time: 0.23s
In Prospector
Request items from other Prospector libraries to be delivered to your local library for pickup.Narrow Search
Institution
Collection
Subject
21
Ponzi schemes
7
Investment advisors Corrupt practices
7
Securities fraud
6
Rules and practice
6
Securities fraud Prevention
4
Hedge funds
more ...
3
Fraud
3
Governmental investigations
3
Management
3
Swindlers and swindling
2
Bank fraud
2
Commercial crimes
2
Evaluation
2
Financial institutions Corrupt practices
2
Income tax deductions for losses
2
Tax havens Government policy
2
Taxpayer compliance
1
Business ethics
1
Investment advisors Malpractice
1
Investments
1
Investments Corrupt practices
1
Law enforcement
1
Ponzi schemes History
1
Stock exchanges Corrupt practices
1
Wall Street (New York, N.Y.) History
see all ...
less ...
Author
4
United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
3
Kotz, H. David
2
United States. Congress. House. Committee on Financial Services
2
United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
2
United States. Congress. Senate. Committee on Finance
2
United States. Securities and Exchange Commission. Office of Audits,
more ...
2
United States. Securities and Exchange Commission. Office of Investigations
1
Azaria, Hank, 1964-
1
Baum, Samuel, 1976-
1
Bryld, Eigil,
1
Casey, Frank,
1
Chilton, Bartholomew H.
1
Chilton, Bartholomew H.,
1
Connolly, Kristen, 1980-
1
Darrow, Nathan, 1976-
1
De Niro, Robert,
1
Galpérine, Evgueni,
1
Galpérine, Sacha,
1
HBO Films,
1
Henriques, Diana B.
1
Home Box Office (Firm),
1
Iberti, Joseph E., 1956-
1
Levinson, Barry,
1
Levinson, Sam, 1985-
1
Levinson/Fontana Company,
1
Macey, Jonathan R.,
1
Markopolos, Harry,
1
Nivola, Alessandro,
1
Patane, Ron,
1
Pfeiffer, Michelle, 1957-
see all ...
less ...
Language
Genre
Literary Form
Era
Call Number
Year of Publication