Membership Has Its Penalties

• Authors : Gross, Daniel

Subjects: Company legal issue; Company investment; Country clubs -- MembershipMadoff, Bernard -- CasesUnited States

• Source: Newsweek. Jan 12, 2009, Vol. 153 Issue 02, 18

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Mickey's secret life

• Authors : Solomon, Jolie

Subjects: Phar-Mor Inc. -- Officials and employees; Swindlers and swindling -- Investigations; Drugstores -- Officials and employeesMonus, Michael I. -- Investigations

• Source: Newsweek. August 31, 1992, Vol. 120 Issue 9, p70, 3 p. photograph

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FTC Program Aims to Cut Consumer Fraud

• Authors : Henkel, John

Subjects: United States. Federal Trade Commission -- Laws, regulations and rules; Swindlers and swindling -- Laws, regulations and rules; Internet -- UsageUnited States

• Source: FDA Consumer. July 2001, Vol. 35 Issue 4, 37

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The art of the con: how we can avoid falling prey to con men such as Bernard Madoff

• Authors : Shermer, Michael

Subjects: Swindlers and swindling -- Ethical aspectsMadoff, Bernard -- Ethical aspectsUnited States

• Source: Scientific American. March 2009, Vol. 300 Issue 3, p28, 1 p.

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Retirement home operators accused of fraud. (Under the Wire-Late-breaking facts)

Subjects: Nursing homes -- Cases; Swindlers and swindling -- CasesUnited States; New York

• Source: Contemporary Long Term Care. Jan 2002, Vol. 25 Issue 1, p7, 1 p.

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'He Walked Like Us, He Talked Like Us'

• Authors : Miller, Mark; Zalubowski, Sonya

Subjects: Backman, Michael -- Behavior; Swindlers and swindling -- Personal narratives

• Source: Newsweek. Feb 15, 1999, Vol. 133 Issue 7, p34, 1 p.

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A Mystery in Manhattan

• Authors : Boven, Sarah Van; Stone, Brad

Subjects: Murder -- Investigations; Swindlers and swindling -- InvestigationsSilverman, Irene -- Crimes against

• Source: Newsweek. July 20, 1998, Vol. 132 Issue 3, p27, 1 p.

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Givens in trouble: a jury nails the 'prophet of profits' for fraud; why his hyped-up strategies sell

• Authors : Quinn, Jane Bryant

Subjects: Fraud -- Cases; Swindlers and swindling -- Cases; Investment advisers -- CasesGivens, Charles J., Jr. -- Cases

• Source: Newsweek. May 27, 1996, Vol. 127 Issue 22, p49, 1 p.

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Officials warn of rising AIDS-related investment scheme

Subjects: Swindlers and swindling -- Innovations; AIDS patients -- Crimes against

• Source: AIDS Weekly. August 31, 1992, p10, 2 p.

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