Linked e-resources
Details
Table of Contents
Selling air : why now?
Crash postmortem : how greed, hubris, and lack of supervision did investors in
Why we do it : bubbles and fraud
Securities fraud : its long and storied past
The perils of greed : it's all for the easy money
The elements of financial fraud : a case study with "Crazy Eddie" Antar
"Other people's money" : the O.P.M. leasing fraud
Smaller-company fraud : the "ISC" story
Selling long and short : but mostly short
Market manipulation : improper short selling and other abuses
PIPEs : investing unfairly
Promotion fraud : pump and dump
Leaks, front-running, and insider trading : test yourself
Fictitious volume : a pump-and-dump scam with intrigue
Parachute into prison : U.S. v. Schrenker
Affinity group fraud : scamming your own community
Twentieth-century Ponzi schemes : larger and longer-lasting scams
Hit charade: Lou Pearlman
Hedge fund Ponzi fraud : hedge funds are for big boys
Madoff and the world's largest Ponzi scheme : the mother of all Ponzi schemes
How Madoff got away with it : who helped plot in the mother of all Ponzi schemes ; who can be made to pay?
Madoff plea and its aftermath : governments go after Merkin, Kohn, and maybe others in the mother of all Ponzi schemes
Mopping up after Madoff : lawyers feast on Madoff feeders in the mother of all Ponzi schemes
Other recent Ponzi schemes : Madoff was a crook but he had no monopoly on recent Ponzi schemes
Stanford Group : massive $$7 billion, multinational fraud comes to light
Ultimate chutzpah : the strange tale of Marc Dreier, Esq.
Detecting fraudulent financial schemes : how much to regulate? how much to verify?
Fraudulent offerings : a short look
Auction-rate securities : a $$330 billion fraud?
$$132 million tax-free exchange fraud : Section 1031
Not smart : the Smart Online trading scam
Boiler rooms : where the heat rises
Accounting frauds : with examples
Stock option frauds : alchemy that benefits insiders
Odd and unusual financial frauds : not your everyday fraud
Afterword : what does the future hold?
Crash postmortem : how greed, hubris, and lack of supervision did investors in
Why we do it : bubbles and fraud
Securities fraud : its long and storied past
The perils of greed : it's all for the easy money
The elements of financial fraud : a case study with "Crazy Eddie" Antar
"Other people's money" : the O.P.M. leasing fraud
Smaller-company fraud : the "ISC" story
Selling long and short : but mostly short
Market manipulation : improper short selling and other abuses
PIPEs : investing unfairly
Promotion fraud : pump and dump
Leaks, front-running, and insider trading : test yourself
Fictitious volume : a pump-and-dump scam with intrigue
Parachute into prison : U.S. v. Schrenker
Affinity group fraud : scamming your own community
Twentieth-century Ponzi schemes : larger and longer-lasting scams
Hit charade: Lou Pearlman
Hedge fund Ponzi fraud : hedge funds are for big boys
Madoff and the world's largest Ponzi scheme : the mother of all Ponzi schemes
How Madoff got away with it : who helped plot in the mother of all Ponzi schemes ; who can be made to pay?
Madoff plea and its aftermath : governments go after Merkin, Kohn, and maybe others in the mother of all Ponzi schemes
Mopping up after Madoff : lawyers feast on Madoff feeders in the mother of all Ponzi schemes
Other recent Ponzi schemes : Madoff was a crook but he had no monopoly on recent Ponzi schemes
Stanford Group : massive $$7 billion, multinational fraud comes to light
Ultimate chutzpah : the strange tale of Marc Dreier, Esq.
Detecting fraudulent financial schemes : how much to regulate? how much to verify?
Fraudulent offerings : a short look
Auction-rate securities : a $$330 billion fraud?
$$132 million tax-free exchange fraud : Section 1031
Not smart : the Smart Online trading scam
Boiler rooms : where the heat rises
Accounting frauds : with examples
Stock option frauds : alchemy that benefits insiders
Odd and unusual financial frauds : not your everyday fraud
Afterword : what does the future hold?