Risultati di ricerca
22 ore fa · La truffa di Bernie Madoff, il più grande schema Ponzi della storia. Questo è FINANZA OSCURA il Podcast di Tiscali Risparmio che racconta le crisi e le truffe finanziarie più importanti della storia. In questa puntata parleremo del più colossale schema Ponzi realizzato nella storia della finanza, un inganno da ben 65 miliardi di dollari ...
22 ore fa · The Dog That Didn’t Bark and the AI Program That Is No Sherlock Holmes. The Supreme Court recently answered the question of whether an issuer’s failure to disclose important information violated Rule 10b-5 (b), an important anti-fraud prohibition in the federal securities laws. In addition, one AI program was not quite ready to uncover a ...
4 giorni fa · The rise and fall of Bernie Madoff's Ponzi scheme. Visit The official Madoff online at ABC.com. Get exclusive videos, blogs, photos, cast bios, free episodes and more.
2 giorni fa · Ο Madoff, πρώην πρόεδρος του Nasdaq με στενές σχέσεις με κυβερνητικούς παράγοντες, ήταν θρύλος της Wall Street τη δεκαετία του 1980 και του 1990, με την εταιρεία του, Bernard L. Madoff Investment Securities LLC, να είναι μία από τις μεγαλύτερες ...
22 ore fa · Fraudulent Amount Involved: $11 billion. Arrest: CEO Bernard Ebbers and CFO Scott Sullivan were arrested. Present Status of the Case: WorldCom filed for bankruptcy, Ebbers was sentenced to 25 years (died in 2020), Sullivan served 5 years. 3. Bernie Madoff Ponzi Scheme (2008) Nature of Fraud: Ponzi Scheme.
5 giorni fa · Donald Trump is not Bernard Madoff. Yet, defendants are incapable of admitting the error of their ways." He said their “complete lack of contrition and remorse borders on pathological” and “the...
22 ore fa · He also covered the case against Wall Street Ponzi schemer Bernard Madoff from 2008 through 2014. DeStefano’s continuing coverage of the Mafia has also led to seven additional books.
