Bank Of Crooks And Criminals PDF Download
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Author | : Ken Rossignol |
Publisher | : Createspace Independent Pub |
Total Pages | : 88 |
Release | : 2013-02-25 |
Genre | : Business & Economics |
ISBN | : 9781482636727 |
Download Bank of Crooks and Criminals Book in PDF, ePub and Kindle
The story of an old Marine who was robbed by his banker at the point of a pen. Chuck Kimball had his life savings invested in a new inn and restaurant on shores of the Potomac River. This is the story of how his banker created a phantom corporation and, under threat of foreclosure, ordered Kimball to turn over his property and then forced him into foreclosure. Kimball has never given up and has pleaded for help from regulators, the Maryland Attorney General and the Attorney Grievance Commission, all of whom have done nothing to help him recover his property. Kimball says he will never give up.
Author | : James Ring Adams |
Publisher | : |
Total Pages | : 400 |
Release | : 1993-01-28 |
Genre | : |
ISBN | : 9780671712167 |
Download Full Service Bank Book in PDF, ePub and Kindle
Known to some as the Bank of Crooks and Criminals, BCCI was the favourite clearing house of dictators, drug traffickers and arms merchants. Its policies - no questions asked, no accounts refused - fitted the far-reaching, secret aims of the likes of the CIA, Panama's Manual Noriega and the most feared and lethal anti-Western terrorist, Abu Nidal.
Author | : Peter Truell |
Publisher | : |
Total Pages | : 556 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : 9780395623398 |
Download False Profits Book in PDF, ePub and Kindle
Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance |
Publisher | : |
Total Pages | : 196 |
Release | : 1990 |
Genre | : Fraud investigation |
ISBN | : |
Download "When are the Savings and Loan Crooks Going to Jail?" Book in PDF, ePub and Kindle
Author | : Mark Potts |
Publisher | : |
Total Pages | : 302 |
Release | : 1992 |
Genre | : Business & Economics |
ISBN | : 9780915765997 |
Download Dirty Money Book in PDF, ePub and Kindle
This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
Author | : Jonathan Beaty |
Publisher | : Beard Books |
Total Pages | : 438 |
Release | : 2004 |
Genre | : Business & Economics |
ISBN | : 9781587981463 |
Download The Outlaw Bank Book in PDF, ePub and Kindle
From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of one of the largest criminal conspiracies in history. Beaty and Gwynne's riveting first-person account not only puts all the pieces together for the first time, but brings to life the cloak-and-dagger intrigue that surrounded their investigation. 16 pages of photos.
Author | : Byron Acohido |
Publisher | : Union Square Press |
Total Pages | : 308 |
Release | : 2008 |
Genre | : Social Science |
ISBN | : 9781402756955 |
Download Zero Day Threat Book in PDF, ePub and Kindle
Banking.
Author | : Kitty Calavita |
Publisher | : Univ of California Press |
Total Pages | : 284 |
Release | : 1999-05-25 |
Genre | : Business & Economics |
ISBN | : 0520219473 |
Download Big Money Crime Book in PDF, ePub and Kindle
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Author | : Jesse Eisinger |
Publisher | : Simon and Schuster |
Total Pages | : 434 |
Release | : 2017-07-11 |
Genre | : Business & Economics |
ISBN | : 1501121383 |
Download The Chickenshit Club Book in PDF, ePub and Kindle
Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).
Author | : Robert Farr |
Publisher | : |
Total Pages | : 212 |
Release | : 1975 |
Genre | : Business & Economics |
ISBN | : |
Download The Electronic Criminals Book in PDF, ePub and Kindle