Books tagged: stock fraud

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Found 4 results

Binary Options Trading “What you need to know to stop you losing money and maybe, just maybe, make a little money too.”
Price: $5.00 USD. Words: 15,740. Language: British English. Published: March 18, 2017. Categories: Essay » Business
A definite guide to binary options trading and how to avoid getting scammed out of your money. Covering the basics, the strategies, the law and most importantly who to avoid in the industry.
Rockefeller & Rothschild Dirty Money on the London Stock Exchange
Price: Free! Words: 2,970. Language: English. Published: December 4, 2016. Categories: Nonfiction » True Crime » Organized crime
Lloyd's Banking Group is probably the largest corporation in the world, with a global market capitalization exceeding $2.4 Quadrillion USD, according to Yahoo Finance. This company was formed in 1995, but based on its financials, it appears to be hiding trillions of dollars in assets. The market cap of stocks listed on the London Stock Exchange as LLD2, LLD5, LLD6, and LLD7 is very large.
Fraud on the London Stock Exchange
Price: Free! Words: 1,510. Language: English. Published: November 8, 2016. Categories: Nonfiction » True Crime » Assassinations and Conspiracies, Nonfiction » Business & Economics » Banks & banking
Three examples of blatant fraud on the London Stock Exchange are provided in this short document. The stocks are: Toyota Motor Corporation (TOY.L), Mitsubishi Electric Corporation (MEL.L), and ANA Holdings (ANA.L). The common elements that indicate fraud are; (1) Market capitalization exceeding $100 Trillion USD; (2) Price to earnings ratio (P/E) of 800 or greater; and other examples.
The Mafia and Wall Street Carmine Lombardozzi and the Securities Business
Price: $3.75 USD. Words: 3,080. Language: English. Published: November 3, 2016. Categories: Nonfiction » True Crime » Organized crime, Nonfiction » True Crime » White-collar crime
John and Carmine Lombardozzi were central figures in the corruption of the securities market on Wall Street in the late 1950s and early 1960s. With associates throughout the United States the Mafia fraud was far reaching. New York Attorney General Louis Lefkowitz began an investigation of this scandal in 1959. My e-book profiles the principal criminal figures and those who brought them to justice.