The Crime Book
119 several clients under his own name to make it appear that Madoff had fewer investors. Family business Madoff’s firm continue ...
120 brother, Peter, who worked with him for over 40 years and was a codirector of the firm, was ignorant of the scheme’s exact n ...
121 Embroidered velvet slippers were included in an auction lot of Madoff’s possessions sold to raise funds to compensate the vi ...
122 I KNOW IN MY MIND THAT I DID NOTHING CRIMINAL THE ENRON SCANDAL, 2001 O nly 15 years after its formation, American energy co ...
123 Kenneth Lay arrives at his fraud and conspiracy trial on 26 April 2006, under intense scrutiny from the media. He was convic ...
124 HE PUT IN PERIL THE EXISTENCE OF THE BANK JÉRÔME KERVIEL, 2007–08 F rench trader Jérôme Kerviel’s career in white- collar cr ...
125 Jérôme Kerviel and his lawyer David Koubbi arrive at the Paris appeal court in 2012. Kerviel lost this appeal, but a subsequ ...
126 BRIBERY WAS TOLERATED AND ... REWARDED THE SIEMENS SCANDAL, 2008 W hat do a mobile phone network in Bangladesh, a national i ...
127 Reinhard Siekaczek was largely responsible for Siemens’ accounting at the time of the scandal, but he helped expose the comp ...
128 I n recent years, the growth of the “hidden” part of the internet has offered criminals a wider arena in which to operate. B ...
129 Cybercriminals exploit the speed, convenience, and anonymity of the internet to commit a diverse range of crimes that know n ...
130 I n an unprecedented move in 2015, the US Environmental Protection Agency (EPA) accused German car manufacturer Volkswagen ( ...
131 A portable emissions measurement system is shown attached to the exhaust of a car during tests performed by Germany’s bigges ...
ORGANIZ ED CRIME 132-133_Chapter_Opener_4.indd 132 02/12/2016 17:30 ORGANIZ ED CRIME 132-133_Chapter_Opener_4.indd 133 02/12/201 ...
ORGANIZ ED CRIME 132-133_Chapter_Opener_4.indd 133 02/12/2016 17:30 ...
134 T he FBI defines organized crime as a category of crime perpetrated by a group of people with a formal structure whose prima ...
135 Perhaps the strongest allure of organized crime is that the groups provide a sense of kinship to individuals estranged from ...
136 S muggling in England peaked in the 18th century. When the government began to tax imports heavily in order to finance the c ...
137 See also: Bonnie and Clyde 26–29 ■ The Beer Wars 152–53 ORGANIZED CRIME giving them access to cheaper goods. However, this c ...
IN SICILY THERE IS A SECT OF THIEVES THE SICILIAN MAFIA, MID-1800s– 138-145_Sicilian_Mafia.indd 138 02/12/2016 14:43 138-145_Sic ...
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