Download or read book The Market Mafia written by and published by . This book was released on 2020 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Market Mafia written by Palak Shah and published by Notion Press. This book was released on 2020-11-11 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2008, the then SEBI Chairman C B Bhave’s detachment from his Dharma as ‘the market watchdog’ opened the door for data theft at the National Stock Exchange (NSE), India’s largest asset pool. It also led to the installation of defective Co-location (COLO) trading infrastructure at NSE, by an unofficial decree, which gave a select few brokers preferential access to equity derivatives. Fast-moving trading bots, deep-rooted nexus between enterprising PhD scholars Ajay Shah and Susan Thomas, economists, top dollar earning executives, politicians, bureaucrats and salivating brokers were at play. In 2015, SEBI was woken up by a whistleblower, who described the contours of a front-running market operation perpetrated for over five years involving the use of COLO and High-Frequency Trading. Surprisingly, SEBI never scrutinized NSE’s COLO grid – an omission of duty – before the whistleblower highlighted the skulduggery. Harshad Mehta and Ketan Parekh are considered the ‘formidable villains’ for exploiting the systemic loopholes to manipulate share prices. Once the Demigods of Dalal Street, the rogue stock traders attracted such severe crack-down from government investigative agencies that could shock even the most hardened criminals. But a scandal of much larger magnitude involving data theft at NSE and the Multi Commodity Exchange, that Mehta and Parekh could ever rev-up, has largely remained a mystery. The author’s path-breaking investigative journalism fleshes out the meticulous planning and organization behind the COLO scam, the dark drama involving SEBI probe and its loosely-knit final verdict.
Download or read book Criminal Markets and Mafia Proceeds written by Ernesto Savona and published by Routledge. This book was released on 2016-03-22 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Download or read book Nothing But Money written by Greg B. Smith and published by Penguin. This book was released on 2009-06-02 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book The Russian Mafia written by Federico Varese and published by Oxford University Press. This book was released on 2001 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: It also provides a comparative study, making references to other Mafia (the Japanese Yakuza, the Sicilian Cosa Nostra, American-Italian Mafia, and the Hong Kong Triads)."--BOOK JACKET.
Download or read book Mafia Organizations written by Maurizio Catino and published by Cambridge University Press. This book was released on 2019-02-07 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.
Download or read book The Little Black Book of Mafia Wisdom written by Wesley Jacques and published by Simon and Schuster. This book was released on 2012-11-01 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Don’t let your tongue be your worst enemy.” —John “Sonny” Franzese “You can go a long way with a smile. You can go a lot farther with a smile and a gun.” —Al Capone “I never lie to any man because I don't fear anyone. The only time you lie is when you are afraid.” —John Gotti Despite the fact that secrecy is vital to the Mob, mobsters have revealed themselves to be notorious gossips, prone to bragging, and even outrageous loudmouths. Delve into the inner workings of the Mob and the mindset of those who run it through these mesmerizing quotes from some of the smoothest and most dangerous criminals, real and fictional, who ever made headlines. Whether they’re spilling to their lawyers or making blood-chilling threats, mobsters reveal startling insights on leadership, guilt, and loyalty. While at times shocking, crude, and even unintentionally funny, these quotes also help us to see the humanity behind these dark bosses of the underworld . . . and give us a little insight into the dark side of our own natures, as well.
Download or read book Vicious Circles written by Jonathan Kwitny and published by W. W. Norton. This book was released on 1981-02 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: [Vicious Circles is] eminently readable, indeed fascinating [A] courageous, brilliant expose. Choice
Download or read book The Sicilian Mafia written by Diego Gambetta and published by Harvard University Press. This book was released on 1996-02-01 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a society where trust is in short supply and democracy weak, the Mafia sells protection, a guarantee of safe conduct for parties to commercial transactions. Drawing on the confessions of eight Mafiosi, Diego Gambetta develops an elegant analysis of the economic and political role of the Sicilian Mafia.
Download or read book Mafia Cop written by Lou Eppolito and published by Simon and Schuster. This book was released on 2005-08-15 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: He was one of the most decorated cops in the history of NYPD. From his "wiseguy" relatives, he learned the meaning of honor and loyalty. From his fellow cops, he learned the meaning of betrayal. MAFIA COP His father, Ralph "Fat the Gangster" Eppolito, was stone-cold Mafia hit-man. Lou Eppolito, however, chose to live by different code; he chose the uniform of NYPD. And he was one of the best -- a good, tough, honest cop down the line. Butu even his sterling record, his headline-making heroism, couldn't protect him when the police brass decided to take him down. Although completely exonerated of charges that he had passed secrets to the mob, Lou didn't stand a chance. They had taken something from him they couldn't give back: his dignity and his pride. Now, here's the powerful story, told in Lou Eppolito's own words, of the bloody Mafia hit that claimed his uncle and cousin...of his middle-of-the-night meeting with "Boss of Bosses" Paul Castellano...of one good cop who survived eight shootouts and saved hundreds of victims, who was persecuted, prosecuted, and ultimately betrayed by his own department. Full of hard drama and gritty truth, Mafia Cop gives a vivid, inside look at life in the Family, on the force, and on the mean streets of New York.
Download or read book Mafia Business written by Pino Arlacchi and published by Oxford University Press, USA. This book was released on 1988-01-01 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cosa Nostra A History of the Sicilian Mafia written by John Dickie and published by St. Martin's Press. This book was released on 2015-03-31 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Italian-American mafia has its roots in a mysterious and powerful criminal network in Sicily. While the mythology of the mafia has been widely celebrated in American culture, the true origins of its rituals, laws, and methods have never actually been revealed. John Dickie uses startling new research to expose the secrets of the Sicilian mafia, providing a fascinating account that is more violent, frightening, and darkly comic than anything conceived in popular movies and novels. How did the Sicilian mafia begin? How did it achieve its powerful grip in Italy and America? How does it operate today? From the mafia's origins in the 1860s to its current tense relationship with the Berlusconi government, Cosa Nostra takes us to the inner sanctum where few have dared to go before. This is an important work of history and a revelation for anyone who ever wondered what it means to be "made" in the mob.
Download or read book Takedown written by Rick Cowan and published by Putnam Adult. This book was released on 2002 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: A NYPD detective describes his work as an undercover cop, in which role he infltrated a lethal mob cartel to uncover evidence of a conspiracy among the various mob families to extort billions of dollars from the nation's most influential corporations.
Download or read book Stiffed written by William Knoedelseder and published by HarperCollins Publishers. This book was released on 1993 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like that great bestseller Indecent Exposure, this shocking expose is an epic that began with a small incident--an income tax investigation--which exploded to show the pervasive corruption of an entire industry. The investigation grew and expanded to involve the FBI, the Justice Department, extortion, counterfeiting, bribery, even murder. 8 pages of photos.
Download or read book Friends of the Family written by Tommy Dades and published by Harper Collins. This book was released on 2009-05-05 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: “One of the most spectacular cases of police corruption in the city.” —New York Times Friends of the Family is a look deep inside the most notorious case to rock the NYPD: The story of Louis Eppolito and Stephen Caracappa, the two police detectives who moonlighted as mob hit men. As told by Tommy Dades and Michael Vecchione—the cop and District Attorney investigator who solved New York’s coldest case—along with co-writer David Fisher, Friends of the Family is shocking true crime in the tradition of Nicolas Pileggi’s Wiseguys and Underboss by Peter Mass—a chilling, in-depth examination of what the New York Daily News calls “the worst betrayal of the badge in the NYPD’s history.”
Download or read book Mafias on the Move written by Federico Varese and published by Princeton University Press. This book was released on 2013-02-24 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. This book argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonizethe territories.
Download or read book Mafia Wars written by Leslie Waller and published by Onyx Books. This book was released on 1993-04 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Leslie Waller, the bestselling author of Dog Day Afternoon, The Family, and 48 other books, comes an immense novel of passion, murder, and power in the new Mafia of the 1990s. When 48-year-old Charley Richards wants to go legit, his ruthless uncle won't have it--and he'll employ every savage tactic he knows to keep his nephew faithful.
