The Phantom Capitalists

The Phantom Capitalists

The Organization and Control of Long-firm Fraud

by Michael Levi

356 pages· 2008· ISBN 9780754645160
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This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster.

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