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Criminal Law

: Crime & Federalism

The Fascinating Story of Charles Ponzi

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Mental Floss Blog has Charles Ponzi's story here.

Full post as published by Crime & Federalism on December 16, 2008 (boomark / email).

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Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Serial Killer
Hospitals agree to confidential wrongful death settlement for employing former registered nurse Charles Cullen.

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