Posts Tagged: scams
Bernard Madoff / Ponzi scheme
Born April 29, 1938 Queens, New York ,USA Residence Manhattan, New York, USA. Nationality American Education Hofstra University (1960) Occupation Financial services , Investment management Employer Bernard L. Madoff Investment Securities Known for Alleged Ponzi scheme , Chairman of NASDAQ
Bernard Madoff / Ponzi scheme
Born April 29, 1938 Queens, New York ,USA Residence Manhattan, New York, USA. Nationality American Education Hofstra University (1960) Occupation Financial services , Investment management Employer Bernard L. Madoff Investment Securities Known for Alleged Ponzi scheme , Chairman of NASDAQ
Jerome Kerviel / Societe Generale Fraud
The January 2008 Societe Generale trading loss was an incident in which the bank Societe Generale lost approximately €4.9 billion closing out positions over three days of trading beginning January 21, 2008, a period in which the market was experiencing
Jerome Kerviel / Societe Generale Fraud
The January 2008 Societe Generale trading loss was an incident in which the bank Societe Generale lost approximately €4.9 billion closing out positions over three days of trading beginning January 21, 2008, a period in which the market was experiencing
OTCWIRE 