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1-32 out of 32 article(s)

Title	Author	Type	Date	Words
Sales talk.		Brief article	Oct 26, 2009	124
Cauley's debt to centennial at $41 million: contingency fee issue a 'white mule case'.	Waldon, George		Oct 26, 2009	1268
New date, old debt.		Brief article	Sep 7, 2009	330
FCPA Guilty Verdict Underscores Enforcement Priority: Individuals.			Aug 3, 2009	1075
The gentle art of fleecing the very rich: the world gasped in shock when it was revealed that respected US investor Bernie Madoff had been milking thousands of ordinary people with fake promises of instant wealth. He amassed a reputed $50bn before he was rumbled. But Madoff is only one in a long line of shysters practising the infamous 'Ponzi Scheme'. Tom Nevin reports on an alleged South African version of the scam.	Nevin, Tom		Aug 1, 2009	1437
Three indicted in real estate scheme.	Allen, Mike	Brief article	Jul 20, 2009	232
Legal wrangling resolved.		Brief article	May 1, 2009	197
Stephens affidavit.		Brief article	Jan 12, 2009	119
Namvar hatches another plan for reimbursement: businessman seeks to avoid bankruptcy.	Miller, Daniel		Dec 22, 2008	1784
Catfish case.		Brief article	Dec 15, 2008	267
Busted ventures rock Persian Jewish community: Ezri Namvar is said to owe 'hundreds of millions.'.	Miller, Daniel		Dec 8, 2008	2909
Speaking of trials.		Brief article	Aug 25, 2008	87
Sons Of Gwalia Ltd v Margaretic; ING Investment Management LLC v Margaretic [2007] HCA 1 (31 January 2007).			Feb 14, 2007	2441
Market-timing case timely message to small investors.			Aug 6, 2006	358
TechnoConcepts investors file suit over technology transfer.	Madler, Mark R.		May 8, 2006	616
Shareholder Successfully Claims For Loss In Share Value.	Malik, Marriam		Mar 14, 2006	1012
Suit filed.		Brief Article	Feb 13, 2006	104
Worst caveat emptor.		Brief Article	Dec 26, 2005	115
E-mail is key in judgment against Morgan Stanley.		Brief Article	Jul 1, 2005	286
Mystery solved.		Brief Article	Apr 25, 2005	160
Investor complaint.		Brief Article	Apr 1, 2004	162
Judge rejects bulk of Idealab suit, refiling expected. (Up Front).	Bronstad, Amanda	Brief Article	Jul 22, 2002	375
Men cleared of bribery charges.		Brief Article	Mar 6, 2002	165
Rare Result.	COLE, BENJAMIN MARK	Brief Article	Nov 12, 2001	367
Good Times Go Bust.	GREENBERG, DAVID	Brief Article	Feb 5, 2001	954
Cauley at top of class (action).	Waldon, George		May 3, 1999	1797
San Diego center for investor suits.	Fikes, Bradley J.		Apr 18, 1994	1948
Judge slams into Murphy firm as a 'ponzi scheme.' (American Capital Investments Inc.)	McNelis-Ahern, Margret		Sep 6, 1993	1084
Investors hit Cityopoly with class-action lawsuit.	Fikes, Bradley J.		Nov 18, 1991	963
Investors file class-action lawsuit against Medco.	Cole, Benjamin Mark		Jan 21, 1991	388
Investors win costly legal battle against real estate developer.	Cole, Benjamin Mark		Nov 12, 1990	667
North Carolina man sues L.F. Thompson.			Oct 16, 1989	362

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