Keywords: Ponzi scheme
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Teaching Notes
Teaching Notes (2020) 16 (4): 433–454.
Published: 02 October 2020
...Kevin Flynn; Phyllis Belak; Sean Andre Research methodology This case involves a real-life Ponzi scheme perpetrated by Sir Allen Stanford, a man who bribed Antiguan regulators and a certified public accountant firm to perpetuate his scam. The case includes the process of making victims whole...

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