Related articles:
Accounting scandals
Bait and switch
Crazy Eddie
Credit card
Credit card fraud
Crime
Criminal law
Deception
Dominican Republic
Electoral fraud
Embezzlement
Forex scam
Forgery
Hoax
Identity theft
Insider trading
Kenneth Lay
Lou Pearlman
Lucchese crime family
Phishing
Ponzi scheme
Quackery
Samuel Israel III
Shell game
Tort
Warren G. Harding
Key terms:
accounting
bankruptcy fraud
benefits
billion
borrower
businessman who
civil law
common law
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corruption
crime
criminal
damages
deception
employment
faked
false
falsity
forgery
founder
fraud
fraud for profit
fraudulent
immigration
impersonator
intent
internet fraud
larceny
mail
marriage fraud
new york
opinion
other party
overstated
personal gain
phone
plaintiff
ponzi scheme
property
representation
scam
speaker
statement
statement of fact
stock exchange
theft
tort
united states
wire
worth
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