Word: collaring
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...think a man who deceived so many friends, associates, charities, and lied to them openly for so long, has a problem being a little bit deceitful in surrendering his books and records?" asks a former Los Angeles-based Treasury Department special agent who for decades specialized in white-collar fraud. "Of course he's hidden money; we're talking $50 or $100 million. It's a pittance to a guy like Madoff. Hiding money is a game for criminal minds, and there is no way Madoff's ever going to provide 100% of the information unless it exonerates...
...financial thrillers such as Number Account and the recent Rules of Deception. "Madoff had decades to prepare for this day, and it's likely he's hidden considerable assets," says Reich. "Numbered accounts in Swiss banks are no good today; the Swiss cooperate too much." Instead, a white-collar fraudster like Madoff could create multiple phony investment-advisory businesses in foreign countries, similar to legitimate businesses he's actually working with. Says Reich: "All he has to do is create fake invoices over the years and pay in to those fake companies, then create new phony businesses in other countries...
...same cloth as they are. On the campaign trail, he was the candidate who got grief for arugula-eating. He’s the husband in a lawyers-in-love marriage, his family is considering adopting a rescue-dog, and he plays recreational basketball with his white-collar friends. Obama champions Harvard students’ conception of what the world should be like—in Obama, the Harvard types have finally found a president who shares their notions of how best to proceed in this age of global terrorism and economic instability. Roundtables with mass-murdering dictators? Wonderful. Wealth...
...exhibits psychopathy, a coldness and lack of empathy for the people they hurt. They are the ones most likely to commit repeat violent crimes. The smallest group of all is the people who suffer from psychopathy alone - indifference to others, without the violence. These, says Galietta, are the "white-collar psychopaths." And that group is an incubator of Madoffs...
...session in November, attended by some 900 people, long-necked beauties in Ralph Lauren swanned among blond, ruddy chaps in blue velvet blazers. Nicky Gumbel, 53, the .0former Etonian and one-time barrister who founded the course to better reach young people, wore green socks, loafers and an open collar shirt. Gumbel, HTB's vicar since 2005, started proceedings by suggesting that participants choose adjectives starting with the same letter as their name. He introduced himself as "Nautical Nicky...