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Monthly Archives: May 2015
Toshiba Accounting Probe: Where There’s Smoke …
What is happening at Toshiba? The massive Japanese technology corporation is causing a stir among investors after announcing a second “internal accounting probe” in as many years. And, according to media reports, this one could have serious financial repercussions. News such … Continue reading →
Posted in Accounting
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Tagged accounting, Barron's, enron, financial statements, fraud, Reuters, scott patterson, Shuli Ren, Toshiba, worldcom
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Marriage Fraud of the Year? Woman Can’t Stop Tying the Knot
Welcome to Pyramids and Ponzis, where we endeavor to comment on some of the most interesting, important, and sometimes just downright bizarre fraud and white collar crime stories that come across the wire (in this case, “the wire” refers to the … Continue reading →
Posted in Uncategorized
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Tagged barrientos, Bronx, crime, divorce, fraud, marriage, wedding
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