accounting scam


accounting scam
неадекватное ведение бухучета

English-russian accounting dictionary. 2014.

Смотреть что такое "accounting scam" в других словарях:

  • Accounting scandals — Accounting scandals, or corporate accounting scandals, are political and business scandals which arise with the disclosure of misdeeds by trusted executives of large public corporations. Such misdeeds typically involve complex methods for… …   Wikipedia

  • Maytas — ( Satyam read backwards) refers to a group of companies founded by B. Ramalinga Raju. It includes Maytas Properties and Maytas Infra Limited. Contents 1 Maytas Properties 2 Maytas Infra Limited 3 Acquisition attempt …   Wikipedia

  • David G. Friehling — is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal.[1] He later plead guilty to these charges. Contents 1 Early life 2 Friehling Horowitz as Madoff s auditors …   Wikipedia

  • Foundation for New Era Philanthropy — The Foundation for New Era Philanthropy was a notorious Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzled $135 million of this. Most of the money was stolen from… …   Wikipedia

  • Cohmad Securities — Cohmad Securities, whose name combines “Cohn” and “Madoff,” founded in 1985 by Bernard Madoff and Maurice Cohn, Madoff’s friend and former neighbor.[1] It is in the Business Services, N.E.C. industry in NEW YORK, NY. and has approximately 10 to… …   Wikipedia

  • Marc Stuart Dreier — Marc Dreier Born Marc Stuart Dreier May 12, 1950 (1950 05 12) (age 61) South Shore, New York, US …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Crime in India — Crime is present in various forms in India. Organized crime include drug trafficking, gunrunning, money laundering, extortion, murder for hire, fraud, human trafficking and poaching. Many criminal operations engage in black marketeering,… …   Wikipedia

  • Ponzi scheme — A Ponzi scheme is a fraudulent investment operation that involves promising or paying abnormally high returns ( profits ) to investors out of the money paid in by subsequent investors, rather than from net revenues generated by any real business …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Bernard Madoff — Madoff redirects here. For other people with the same surname, see Madoff (surname). Bernard Lawrence Madoff US Department of Justice photograph, 2 …   Wikipedia

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