Organized Crime on Wall Street
Organized Crime on Wall Street

Author: Michael G. Oxley

Publisher:

Published: 2002-04-01

Total Pages: 281

ISBN-13: 9780756720933

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Witnesses: Thomas V. Fuentes, Chief, Organized Crime Section, Criminal Investigation Div., FBI; Barry R. Goldsmith, Exec. V.P., NASD Regulation, Inc., Office of Enforcement; Bradley W. Skolnik, Securities Commissioner, State of Indiana, Pres., North Amer. Securities Administrators Assoc., Inc.; and Richard H. Walker, Dir., Div. of Enforcement, Securities and Exchange Commission (SEC).

Organized Crime on Wall Street
Organized Crime on Wall Street

Author: United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials

Publisher:

Published: 2005

Total Pages: 281

ISBN-13: 9780894992384

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Nothing But Money
Nothing But Money

Author: Greg B. Smith

Publisher: Penguin

Published: 2009-06-02

Total Pages: 328

ISBN-13: 1101060069

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Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino. Together, and with the support of organized crime families, the three men devised a high-risk, high-return scheme to extort millions of dollars from a bevy of unsuspecting stockbrokers and investors—all in the name of the Mob. This is the uncut, untold story of one of the most elaborate conspiracies to rock Wall Street’s rigid foundation—a story centered around the Mafia, murder, and a load of money.

Organized Crime on Wall Street
Organized Crime on Wall Street

Author: Committee on Commerce

Publisher:

Published: 2005

Total Pages: 292

ISBN-13: 9780894992384

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"Today's hearing might sound like an episode of The Sopranos, but it is not HBO. It is real. We are going to hear the true stories about people getting bilked out of their hard-earned money by the Mob. I know from my own experience as a special agent in the FBI that the Mob will go wherever a dollar is being made. Today that is Wall Street. So it is really not surprising that organized crime is trying to suck some of the life out of the blossoming securities markets. The M-O-B has gone back to school and gotten an MBA. The wiseguys are getting smart. They used to play ponies. Now they are playing the markets and investors for everything they are worth. When I was in the FBI investigating the organized crime in Boston, the Mob was in shipping, racketeering, garbage, loan sharking and good old-fashioned shakedowns. Now they are moving from the old economy to the new, but using the same old tactics of intimidation, extortion and manipulation." --- Congressman Michael G. Oxley