Bank and Thrift Criminal Fraud

Bank and Thrift Criminal Fraud

Author: United States Government Accountability Office (GAO)

Publisher: Createspace Independent Publishing Platform

Published: 2018-02-15

Total Pages: 28

ISBN-13: 9781985575844

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GGD-93-10FS Bank and Thrift Criminal Fraud: Information on Justice's Investigations and Prosecutions


Big Money Crime

Big Money Crime

Author: Kitty Calavita

Publisher: Univ of California Press

Published: 1999-05-25

Total Pages: 284

ISBN-13: 0520219473

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An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.