Financial Fraud during the 80's and 90's (PDF Version) - LFIP
Financial Fraud during the 80's and 90's (PDF Version) - LFIP
Financial Fraud during the 80's and 90's (PDF Version) - LFIP
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DO YOU SEE WHY THE ACTSARE PROBLEMATICAL?• Deception: What you see is what you don’tget for nominee loans, double pledging ofcollateral, l<strong>and</strong> flips, reciprocal loans orlinked financing• Conflicts are coercive; <strong>the</strong>y distort marketforces (reciprocal loans <strong>and</strong> linkedfinancing)• Manipulation gives illusion of value (flips)
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