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<title>R W Cuthill Jr - EzineArticles Expert Author</title>
<link>http://EzineArticles.com/expert/R_W_Cuthill_Jr</link>
<pubDate>Wed, 23 May 2012 15:50:15 -0500</pubDate>
<image><title>R W Cuthill Jr - EzineArticles Expert Author</title>
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<copyright>Copyright 2012 EzineArticles.com - All Rights Reserved.</copyright>
<description><![CDATA[Mr. Cuthill's practice is limited to court-appointed positions in large fraud cases.  He has been appointed as a trustee, examiner, receiver, chief restructuring officer and other positions by both federal and state courts.  He has been involved in hundreds of litigation cases, including what the Orlando Sentinel called, "the largest Ponzi scheme in Florida's history."]]></description>
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<title>Inspector General Blasts SEC Over Madoff's Ponzi Scheme Investigation</title>
<link>http://EzineArticles.com/2974039</link>
<guid>http://EzineArticles.com/2974039</guid>
<pubDate>Sat, 26 Sep 2009 09:10:28 -0500</pubDate>
<description><![CDATA[H. David Kotz, Inspector General of the SEC, issued his report, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme, on August 31, 2009 and testified before the Senate's Committee on Banking, Housing and Urban Affairs a few weeks later. Mr. Kotz stated that the result of his investigation revealed:]]></description>
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<title>Fraud - What's New At The SEC - April 2008</title>
<link>http://EzineArticles.com/1064754</link>
<guid>http://EzineArticles.com/1064754</guid>
<pubDate>Thu, 03 Apr 2008 08:57:58 -0500</pubDate>
<description><![CDATA[The SEC is the primary regulator of stocks in the US and litigates against fraud and other violations of the US securities laws.  An investor needs to guard against securities fraud and not rely on the regulators to protect them.  Be weary of these nine warning signs.]]></description>
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<title>Fraud - SEC Investigations - April 2007</title>
<link>http://EzineArticles.com/537914</link>
<guid>http://EzineArticles.com/537914</guid>
<pubDate>Tue, 24 Apr 2007 09:01:05 -0500</pubDate>
<description><![CDATA[Over half of the cases opened by the SEC in the past six months were of three types: accounting fraud, insider trading, and stock manipulation.   Does this mean that these frauds are the ones to be aware of today?  How can an investor use this information?]]></description>
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<item>
<title>Fraud - What's New At The SEC</title>
<link>http://EzineArticles.com/327339</link>
<guid>http://EzineArticles.com/327339</guid>
<pubDate>Mon, 16 Oct 2006 11:07:33 -0500</pubDate>
<description><![CDATA[The Securities And Exchange Commission announced in Litigation Releases the opening of one hundred thirty-one new cases during the first nine months of 2006.  So what can an investor gain from this information?  Investors need to guard against these types of frauds and not rely on the regulators to protect them.  Here are some of the warning signs to look for.]]></description>
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<title>Fraud - What Kinds Do We Have At Work?</title>
<link>http://EzineArticles.com/245203</link>
<guid>http://EzineArticles.com/245203</guid>
<pubDate>Thu, 20 Jul 2006 11:42:18 -0500</pubDate>
<description><![CDATA[According to the Association of Certified Fraud Examiners' Report To The Nation On Occupational Fraud And Abuse, "participants in the study estimate U.S. organizations lose 5% of their annual revenues to fraud."  This amounts to $652 billion annually and $2,000 annually for a household spending $40,000 per year.  You are the main defense against occupational fraud.]]></description>
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<title>Fraud-Did Ken Lay Really Die?</title>
<link>http://EzineArticles.com/237103</link>
<guid>http://EzineArticles.com/237103</guid>
<pubDate>Fri, 07 Jul 2006 14:42:22 -0500</pubDate>
<description><![CDATA[Ken Lay died of a heart attack this morning in Aspen, Colorado.  The various chat rooms are abuzz with allegations Mr. Lay used his money and connections to fake his death and has simply fled before sentencing.  This angry reaction is not new in security fraud cases.]]></description>
</item>
<item>
<title>The Risks Of Investing In Leveraged Real Estate</title>
<link>http://EzineArticles.com/223696</link>
<guid>http://EzineArticles.com/223696</guid>
<pubDate>Tue, 20 Jun 2006 16:06:39 -0500</pubDate>
<description><![CDATA[Investors have been using leverage to buy real estate for years.  An entire new industry has been created to teach us how to use leverage to buy real estate.  Defaulting on the mortgage and losing the property is the biggest risk.  None of us wants to have a foreclosure and be known as a deadbeat.]]></description>
</item>
<item>
<title>Fraud-Money Laundering</title>
<link>http://EzineArticles.com/223649</link>
<guid>http://EzineArticles.com/223649</guid>
<pubDate>Tue, 20 Jun 2006 15:12:59 -0500</pubDate>
<description><![CDATA[Money laundering is a fraud which is part of what we now call the "underground economy" or "cash economy."  It is a fraud we have associated with organized crime, but it happens right in front of us every day.  Small businesses are often used to launder money.  The fraud for one business owner may seem small, but it is estimated that the underground economy is 35% of the US gross domestic product.  Help stop money laundering by doing your part.]]></description>
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<item>
<title>Fraud-Pump And Dump Schemes Are Still Around</title>
<link>http://EzineArticles.com/214983</link>
<guid>http://EzineArticles.com/214983</guid>
<pubDate>Fri, 09 Jun 2006 14:02:02 -0500</pubDate>
<description><![CDATA[Pump and dump schemes have cost investors hundreds of millions of dollars in the past few years.  Don't become a victim of a pump and dump scheme.]]></description>
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<title>Fraud-High Yield And Low Risk Are A Warning Sign</title>
<link>http://EzineArticles.com/214053</link>
<guid>http://EzineArticles.com/214053</guid>
<pubDate>Thu, 08 Jun 2006 14:27:55 -0500</pubDate>
<description><![CDATA[High yield and low risk are two attributes of an investment that investors want.  Are they really available?  Yes they are, but watch out.]]></description>
</item>
<item>
<title>Fraud-Recovering Investor Funds Hidden Offshore</title>
<link>http://EzineArticles.com/200724</link>
<guid>http://EzineArticles.com/200724</guid>
<pubDate>Mon, 22 May 2006 17:53:46 -0500</pubDate>
<description><![CDATA[In many investor frauds, stolen money is hidden offshore.  Investors often do not realize their investment loss was a fraud or simply are too embarrassed to admit it.  Investors should report this to their local regulatory and law enforcement agencies.]]></description>
</item>
<item>
<title>Fraud - Beware Of Ponzi Schemes</title>
<link>http://EzineArticles.com/199281</link>
<guid>http://EzineArticles.com/199281</guid>
<pubDate>Thu, 18 May 2006 16:06:50 -0500</pubDate>
<description><![CDATA[These frauds are still prevalent today and investors should beware.  Over one hundred forty Ponzi schemes were prosecuted in the past ten years in the US.  These frauds have similar characteristics, which make it easier for the investor to identify.  You don't want to become a victim of a Ponzi scheme fraud.]]></description>
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<title>Fraud - Will Hedge Funds Produce The Next Really Big One?</title>
<link>http://EzineArticles.com/196515</link>
<guid>http://EzineArticles.com/196515</guid>
<pubDate>Mon, 15 May 2006 15:46:54 -0500</pubDate>
<description><![CDATA[Fraud flourishes in an environment with incentives/pressures, opportunities and attitude/rationalization.  Hedge funds fit this environment.  Will the proliferation of unregulated hedge funds produce the next really big fraud?  Maybe; so don't be the investor caught in it!]]></description>
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