Harry Markopolos, PG-13 Dianna Agron, 165 min David Kallaway, Later on, Barings was declared bankrupt, and Leeson was sentenced to 6 and a half years in jail. | King University’s online Bachelor of Science in Criminal Justice teaches you vital knowledge and skills related to law enforcement, restorative justice, and other key topics. Stars: Director: When authorities started to get suspicious, he even set up a fake Catholic charity to improve his PR and to discredit those making allegations against him. To date, there are a number of industry insiders who believe that Kerviel was made a scapegoat by his employer, who may not have been quite as innocent as they claimed. $4.06M, Stars: Stars: Tiffani Thiessen, TV-MA Short, Comedy. | In this famous white collar crime case, a company that was once successful resorted to schemes to hide losses and fabricate profits. For her actions, Stewart earned a sentence of five months in prison. Fighting white collar crime requires law enforcement to look beyond traditional offenses and hold corrupt businesses and corporations accountable. We take great care during every step of … British banker Nick Leeson managed to single handedly bring down the historic Barings Bank, thanks to his white collar crime. Directors: | The company defrauded Medicare and several other federal programs. | Stars: Dinos Iliopoulos, Although the crimes make the news, the white collar criminals who committed them don’t always make headlines. Aram Rappaport These are damaging losses, for companies large and small, and go a long way towards explaining why law enforcement agencies, and businesses themselves, are taking white collar crime so seriously.
Dionysis Papagiannopoulos, Pre-production. | That is our goal at The David J. Kramer Law Firm, PLLC. Investors had first raised concerns about Stanford’s business practices in 1997, but the authorities only started to investigate him after the financial crash of 2008. Kit Pongetti, In 2008, Madoff faced charges of securities fraud. Kristiina Halkola, 40 min The term blue-collar crime originated in the early 1900s as a term to describe American manual laborers. After an investigation, the SEC found that Enron used illegal procedures to hide debt. | Stewart Brand, Many suspected that their financial actions were not legal. |
Although the federal court acquitted Scrushy of his charges, he did not evade jail. | Problems start, when an employee's body is found and cop detective Justesen starts investigating Energreen. Ulrich Mühe, Please call to talk with us today. $7.92M, PG-13 Only one year after Dennis Kozlowski earned a place as one of the top 25 corporate managers, he encountered trouble with the law. Detlef Rönfeldt Alex Gibney, Klaus J. Behrendt, Stefan Sauk, 94 min He was head of the Chase National Bank from 1904, but it was the stock market crash of 1929 that ended his successful career. Jack Abramoff not only defrauded his clients – a group of Native American tribes – out of millions of dollars, but also managed to rope an Ohio congressman into his web of deceit too. Mariah Horner, 90 min Stars: | Anyone with even a passing interest in the news has heard of the "Ponzi scheme", but they may not have heard of Charles Ponzi, the infamous white-collar criminal for which the investment fraud is named after. Stars: Michael Pento, Crime Stars: Matt Bomer, Tim DeKay, Willie Garson, Tiffani Thiessen. If you have ever seen the movie Wolf of Wall Street then the name Jordan Belfort will probably be familiar to you.
Vanessa Eichholz, 97 min Damian Lewis, Charles Ponzi was eventually found out and spent years in jail before dying penniless. Blue collar workers included janitors, construction workers, millwrights, and production laborers. Enron hid the company’s debt in made-up shell companies to make it appear as though the energy giant was in great financial shape, when they were actually billions of dollars in debt.
Stars: White-collar Vs. Abramoff’s fraud led to him spending six years in jail, and the courts also forced him to pay millions in restitution to his clients, while Republican congressman Bob Ney was also jailed for accepting bribes from Abramoff. Barbara Boxer, Votes: Drama, Thriller. In the not-so-distant future, a team of white-collar criminals are enlisted by the Federal government to thwart a cyber-attack that threatens to bankrupt the United States of America.
Stars: 120 min Kelly Miracco. Crime. | 109 min Director: The problem with Rigas’ Adelphia Communications was that the company was not reporting its debts and falsified profits of nearly $2.3 billion. Åke Lindman,
Christian Bale, 49,359 He... See full summary », Stars: If you happen to be one of them, then you need help from an experienced lawyer. Director: A troubled hedge fund magnate desperate to complete the sale of his trading empire makes an error that forces him to turn to an unlikely person for help.
After he was released from prison early in 1995, it appeared that Minkow had really turned his life around, and he even helped investigators nab other Ponzi scheme operators in the area where he lived.
Edgar Bessen, Dan Ariely, 67 min |
Madoff was subsequently sentenced to 150 years in prison, but others involved in the wide-reaching Ponzi scheme are still being brought to justice. Aaron Hilliard,
AnnaSophia Robb, Often, they remain overshadowed by their crimes. News, Talk-Show. Brit Marling, Vincenzo Benestante, 29 min Gylfi Zoega, The job market of the future will consist of those jobs that robots cannot perform. Madoff didn’t just target ordinary investors, but even suckered his celebrity friends into getting involved, including Kevin Bacon, John Malkovich and Steven Spielberg. His evidence helped secure 14 convictions, and Boesky ended up serving just 22 months of his own three-year sentence.
Documentary, Crime, Drama, Kids For Cash is a riveting look behind the notorious judicial scandal that rocked the nation. Scandal. | Lloyd Constantine, Votes: Cecilia Dopazo, In Pictures, Where Are They Now? Cush Jumbo, 68,661 | Mario Adorf, The stocks dropped quickly.
| Documentary, Comedy. Beyond the millions paid and high stakes corruption, Kids For Cash exposes a shocking American... See full summary », Director:
Vares falls in love with a beautiful brunette - only to lose her in a horrible way. | Ivo Canelas, Documentary, Short. Blue collar crimes are typically crimes that are committed in the heat of a moment. Robert May Barry Minkow's comeback story is a powerful tale of redemption and inspiration, of second chances and of setting things right. Danny Schechter Documentary about the dubious career of financial advisor Carsten Maschmeyer (founder of AWD) and his connections to the highest German politicians. | Though Ebbers received many accolades for WorldCom’s acquisition of another telecom company, MCI in the late 1990s, trouble began soon after. Director: Iris Berben, | 122 min It was also discovered that Rigas and his sons used millions of dollars in corporate funds for personal use. Stars: Justice Is Served: 5 Famous White Collar Crime Cases. This King degree can be completed in as little as 16 months, and graduates are prepared for careers in fields such as state and federal law enforcement and the court system. Minnie Driver, Stacy Herbert, | Wearing a blue shirt allowed them to work hard and get stains on their shirt that were less noticeable. Adam McKay
Giannis Dalianidis Director: Corporate audio and videotapes tell the inside story of the scandal involving one company's manipulation of California's energy supply and its, and how its executives wrung a billion dollars out of the resulting crisis. Experience. |
| The top executives of the company had been stealing shareholders money from the company for years, selling unauthorized Tyco stock to the tune of $450 million, and then claiming them as bonuses, in order to fund their extravagant lifestyles. Some of the criminal practices involved in the Enron case included using off-balance-sheet special purpose vehicles (SPVs) in order to hide mounting debt and “toxic assets” from both investors and creditors. Her actions showed that she had inside information about the drug. CEO Jeff Skilling was eventually charged over the fraud and sentenced to 14 years in prison, but the Enron scandal had other white collar participants too. Gary Ackerman, Blue-collar crime refers to crimes that are somewhat more obvious and easily detected by police authorities. Stars: When one such merger fell apart, Ebbers employed some “creative accounting” to make his company’s accounts look a lot healthier than they really were, and to keep the price of its shares higher than they should have been. You don’t need to look far to find other white collar criminals. 352,113 Jacques Dutronc, Theo Mezger Add to the fact that Kerviel didn’t profit himself from his deeds and those claiming he is merely a scapegoat for the bank may not be far off the mark. The company brought in over $100 billion. Drama, Thriller. Crime. Crime, Drama, Thriller, Director: Vincent Warren, 103 min Stars: Quality. It is important to know that the term does not hold any legal weight and are not classified by the severity of the punishment. The rise and fall of Bernie Madoff, whose Ponzi scheme bilked $65 billion from unsuspecting victims; the largest fraud in US history. A cleaning woman decides to sue the state for illegal discharge. Michael Mendl, 7 min After dating Sole a few weeks, her body is found in a bird-watching tower. Ebbers was consequently sentenced to 25 years in prison for his part in the scam. Lauri Törhönen In a small Swedish coastal village, a female prosecutor, Louise Rehnström, gets renewed interest in a series of economic crimes that took place several years ago.
Instead of the initial investor's money being paid back on returns from the sale of the postage coupons, it was instead paid back by money from the second wave of investors, all while Ponzi pocketed $20 million dollars for himself.
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