Flashcards: Finance fraud

Michael Robert Milken (born July 4, 1946) is an American former financier and philanthropist.

A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work.

Chael Patrick Sonnen (/ˈtʃeɪl ˈsʌnən/; born April 3, 1977) is an American mixed martial artist who is signed with Bellator MMA.

Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic before collapsing in 2003 in a spectacular fraud tied to political corruption.

Adam C. Hochfelder (born 1971) is an American real estate executive who co-founded the real estate firm Max Capital in 1996, with members of the powerful Kalikow real estate family.

Joseph P. Borg (born 1951) is an American financial regulator who has served as the Securities Commissioner of Alabama since 1994.

The Panama Papers are 11.

The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region.

Robert Foster Winans (born August 5, 1948) is a former columnist for The Wall Street Journal who co-wrote the "Heard on the Street Column" from 1982 to 1984 and was convicted of insider trading and mail fraud.

Stratton Oakmont, Inc.

Merrill Lynch, Pierce, Fenner & Smith Inc.

The Principality of New Utopia is a micronation project established by the late Lazarus Long (a.k.a. Howard Turney).

Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process.

DHX Cookie Jar Inc.

Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) is a central online security interest registry of India.

Marrama v. Citizens Bank of Massachusetts, 549 U.

Anton Gelonkin (born c. 1964) was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet based fraud in 2006.

Jesse Hunt was Mayor of Baltimore from 1832 to 1834.