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The Phantom Capitalists

The Organization and Control of Long-Firm Fraud

Autor*innen

Michael A. Levi

Parameter

440 Seiten
16 Lesestunden

Juristische Literatur
Kriminalistik
Recht
Sozialwissenschaften

Mehr zum Buch

Exploring the motivations behind long-firm fraud, this book delves into the connections between bankruptcy fraud and organized crime. It examines the tactics employed by fraudsters and the intricate social and commercial networks that facilitate these schemes. By analyzing the interplay between different types of crime, the work sheds light on the broader implications of planned bankruptcy fraud within the criminal landscape.