Millennium Bank, et al.: Securities and Exchange Commission Litigation Complaint PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Millennium Bank, et al.: Securities and Exchange Commission Litigation Complaint PDF full book. Access full book title Millennium Bank, et al.: Securities and Exchange Commission Litigation Complaint by . Download full books in PDF and EPUB format.
Author:
Publisher: DIANE Publishing
ISBN: 1457808420
Category :
Languages : en
Pages : 18
Get Book
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1457808420
Category :
Languages : en
Pages : 18
Get Book
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1457803275
Category :
Languages : en
Pages : 42
Get Book
Book Description
Author: Marie Springer
Publisher: Routledge
ISBN: 0429869797
Category : Political Science
Languages : en
Pages : 324
Get Book
Book Description
In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: • A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. • Examples of Ponzi schemes and Ponzi schemers. • A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.
Author:
Publisher: DIANE Publishing
ISBN: 1457808633
Category :
Languages : en
Pages : 13
Get Book
Book Description
Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 1216
Get Book
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1457811189
Category :
Languages : en
Pages : 15
Get Book
Book Description
Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 1107108802
Category : Law
Languages : en
Pages : 695
Get Book
Book Description
The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.
Author:
Publisher: DIANE Publishing
ISBN: 1457802503
Category :
Languages : en
Pages : 19
Get Book
Book Description
Author: H. David Kotz
Publisher: DIANE Publishing
ISBN: 1437921868
Category : Biography & Autobiography
Languages : en
Pages : 477
Get Book
Book Description
Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment
Publisher:
ISBN:
Category : Securities industry
Languages : en
Pages : 94
Get Book
Book Description