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Pyramid and Ponzi schemes
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Stanford Financial Group
Bernard Cornfeld
Bernie Madoff
Mark Madoff
Charles Ponzi
Louis J. Pearlman
Barry Minkow
Allen Stanford
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Simon Leviev
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Laura Pendergest-Holt
Tom Petters
Samuel Israel III
James Paul Lewis, Jr.
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Brian Jared Smart
Donald Anthony Walker Young
Robert Douglas Hartmann
Stanley Chais
Earl Jones (investment advisor)
Angelo Haligiannis
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