Cohmad Securities Corp., et al.: Securities and Exchange Commission Litigation Complaint PDF Download

Author:
Publisher: DIANE Publishing
ISBN: 1457811804
Category :
Languages : en
Pages : 58

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Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 1312

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Author: H. David Kotz
Publisher: DIANE Publishing
ISBN: 1437921868
Category : Biography & Autobiography
Languages : en
Pages : 477

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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. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 644

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Lists documents available from Public Reference Section, Securities and Exchange Commission.

Author: Brian Ross
Publisher: Disney Electronic Content
ISBN: 1484781406
Category : True Crime
Languages : en
Pages : 232

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After the news broke of Bernie Madoff's arrest on December 11, 2008, the facts were hard to grasp. Madoff claimed to have stolen fifty billion dollars; the sum seemed impossibly large. But of course it wasn't impossible. And that was only the beginning of the story. As chief investigative correspondent for ABC News, Brian Ross has been on the front lines of the Madoff scandal since the beginning. Throughout the course of his investigation, he and his team have achieved unequaled access to the investigators working to unravel Madoff's fraud, and have succeeded in cultivating sources deep within the walls of Bernard L. Madoff Investment Securities that no other journalist has reached.The result is an unparalleled, fly-on-the-wall view of a life of corrupted luxury and outrageous lies.

Author: James Petras
Publisher: SCB Distributors
ISBN: 0983353905
Category : Political Science
Languages : en
Pages : 201

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This book is a chapter-by-chapter analysis and documentation of the power of Israel via the Israeli, Jewish or Pro-Zionist Lobby on US Middle East policy. It raises serious questions as to the primary beneficiary of US policy, and its destructive results for the United States. The extraordinary extent of US political, economic, military and diplomatic support for the state of Israel is explored, along with the means whereby such support is generated and consolidated. Contending that Zionist power in America ensured unconditional US backing for Israeli colonization of Palestine and its massive uprooting of Palestinians, it views the interests of Israel rather than those of Big Oil as the primary cause of the disastrous US wars against Iraq and threats of war against Iran and Syria. It demonstrates and condemns US imitation of Israeli practice as it relates to conduct of the war on terrorism and torture. It sheds light on the AIPAC spying scandal and other Israeli espionage against America; the fraudulent and complicit role of America’s academic “terrorist experts” in furthering criminal government policies, and the orchestration of the Danish cartoons to foment antipathy between Muslims and the West. It questions the inability in America to sustain or even formulate a discourse related to the subject of Israeli influence on the United States. It calls for a review of American Mid East policy with a view to reclaiming US independence of action based upon enlightened self-interest and progressive principles.

Author: William P. Anthony
Publisher: Reading, Mass. : Addison-Wesley Publishing Company
ISBN:
Category : Business & Economics
Languages : en
Pages : 228

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Author: Neal Shover
Publisher: Cambridge University Press
ISBN: 9780521665544
Category : Social Science
Languages : en
Pages : 232

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This systematic application of rational-choice theory to white-collar crime problems distinguishes ordinary and upperworld white-collar crime and presents reasons theoretically for believing that both have increased substantially over time. Reasons for the increase include the growing supply of white-collar lure and non-credible oversight. The book argues that measures and approaches used in the war on street crime have greater promise for reducing white-collar crime. Concluding with reasons for believing that problems of white-collar crime will continue unchecked in the increasingly global economy, it calls for strengthened citizen movements to rein in the increases.

Author:
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 40

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Author:
Publisher: DIANE Publishing
ISBN: 1457806487
Category :
Languages : en
Pages : 12

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