Bank and Thrift Criminal Fraud

Bank and Thrift Criminal Fraud
Author: United States Government Accountability Office (GAO)
Publisher: Createspace Independent Publishing Platform
Total Pages: 132
Release: 2018-02-15
Genre:
ISBN: 9781985575875

GGD-93-48 Bank and Thrift Criminal Fraud: The Federal Commitment Could Be Broadened

Bank and Thrift Criminal Fraud

Bank and Thrift Criminal Fraud
Author: United States Government Accountability Office (GAO)
Publisher: Createspace Independent Publishing Platform
Total Pages: 28
Release: 2018-02-15
Genre:
ISBN: 9781985575844

GGD-93-10FS Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions

Big Money Crime

Big Money Crime
Author: Kitty Calavita
Publisher: Univ of California Press
Total Pages: 284
Release: 1999-05-25
Genre: Business & Economics
ISBN: 0520219473

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'.