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Desperate measures
- Source :
- Global Finance. Feb, 2009, Vol. 23 Issue 2, p31, 3 p.
- Publication Year :
- 2009
-
Abstract
- Several former traders and executives have been accused of fraud since the onset of the credit crisis. The United States Federal Bureau of Investigation has been investigating high profile executive at Lehman Brothers and Fannie Mae and Freddie Mac. But the Ponzi scheme allegedly perpetrated by Bernard Madoff is seen as the biggest fraud.
- Subjects :
- United States. Federal Bureau of Investigation -- Investigations
Federal Home Loan Mortgage Corp. -- Officials and employees
Fannie Mae Corp. -- Officials and employees
Lehman Brothers Inc. -- Officials and employees
Bank fraud -- Investigations
Executives -- Investigations
Administrative agencies -- Investigations
Mortgage banks -- Officials and employees
Securities dealers -- Officials and employees
Securities fraud -- Investigations
Company legal issue
Banking, finance and accounting industries
Business
Subjects
Details
- Language :
- English
- ISSN :
- 08964181
- Volume :
- 23
- Issue :
- 2
- Database :
- Gale General OneFile
- Journal :
- Global Finance
- Publication Type :
- Periodical
- Accession number :
- edsgcl.195800196