Pokaż uproszczony rekord

dc.contributor.authorKropiwnicki, Jerzy
dc.date.accessioned2013-07-04T11:14:19Z
dc.date.available2013-07-04T11:14:19Z
dc.date.issued2013-05-15
dc.identifier.issn1899-2226
dc.identifier.urihttp://hdl.handle.net/11089/2250
dc.description.abstractNon-ethical behaviour of persons belonging to financial elites of the world has been characteristic of our times. They could be found in many countries – from the USA to France, Japan, China, etc. Their activities have financially ruined many people and caused enormous losses to the institutions they have been working for. Their motives have been simple and obvious – greed with no moral reservations. However, greed has also been evident in those naive people who have chosen to believe the swindlers and entrust their money. Moreover, greed has motivated the management of prominent companies, who seemed to tolerate evidently illegal but profitable activities. This paper presents the specific careers of the 10 biggest swindlers: Bernard Madoff, Allen Stanford, Jérôme Kerviel, Ramalinga Raju, Nevin Shapiro, Stein Bagger, Wu Ying, Kevin Foster, Hannu Kailajärvi and Kenneth J. Starr. The 11th person mentioned at the very beginning of the paper isCharles Ponzi, the infamous inventor of the “Ponzi Pyramid”.en
dc.language.isoplpl_PL
dc.publisherWydawnictwo Uniwersytetu Łódzkiegopl_PL
dc.relation.ispartofseriesAnnales. Etyka w życiu gospodarczym;
dc.subjectswindlersen
dc.subjectPonzi Pyramiden
dc.subjectgreeden
dc.subjectillegal activitiesen
dc.titleDziesięciu największych oszustów XXI wiekupl_PL
dc.title.alternativeTop 10 Swindlers in XXI Centuryen
dc.typeArticlepl_PL
dc.rights.holder© Copyright by Uniwersytet Łódzki, Łódź 2013
dc.page.number75-95
dc.contributor.authorAffiliationUniwersytet Łódzki
dc.identifier.eissn2353-4869
dc.references£34m pyramid scheme boss targeted communities, BBC News, http://news.bbc.co.uk/ 2/hi/uk_news/wales/8556482.stm, 09.03.2010.
dc.referencesAffinity Fraud-Fleecing the Flock, „The Economist” 28.01.2012, www.economist.com /node/21543526.
dc.referencesAllen Stanford, http://en.wikipedia.org/wiki/Allen_Stanford.
dc.referencesAltman A., A Brief History of Ponzi Schemes, „Time” 15.12.2008, www.time.com/time /business/article/08599,1866680,00html.
dc.referencesAtkinson S., Profile: Jérôme Kerviel, http://www.bbc.co.uk/news/10308399.
dc.referencesBernard Madoff, http://en.wikipedia.org/wiki/Bernard_Madoff.
dc.referencesBranigan T., Loans that Led to China's Death Row: Tycoon's Case Brings Cries for Reforms, „The Guardian” http://www.guardian.co.uk/world/2012/mar/21/wu-ying-death-row, 21.03.2012.
dc.referencesByrraju Ramalinga Raju, http://en.wikipedia.org/wiki/Byrraju_Ramalinga_Raju.
dc.referencesCiszewski B., Miliony ze znaczków, których nie było: jak narodził się schemat Ponziego, www.manageria.gazeta.pl/manageria/1,85811,6071136/Miliony_ze_znaczkow_ktory ch_nie_bylo_jak_narodzil.html.
dc.referencesClosing Arguments Heard in WinCapita Case, „Helsingin Sanomat International Edition” http://www.hs.fi/english/article/Closing+arguments+heard+in+WinCapita+case/1135 266981773, 16.06.2011.
dc.referencesCronk B., Adviser Starr Is Charged With Fraud, „Wall Street Journal”, http://blogs.wsj.com/ wealth-manager/2010/05/28/adviser-starr-is-charged-with-fraud/, 28.05.2010.
dc.referencesDavis L., Jérôme Kerviel: I Had to be Killed so Société Général Could Survive, http://www. guardian.co.uk/business/2010/oct/06/jerome-kerviel-societe-generale, 06.10.2012.
dc.referencesDay E., What's French for hedge fund? Rogue trader Jerome Kerviel is now a graphic-novel hero, 29.09.2008, http://www.guardian.co.uk/books/2008/sep/28/comics.
dc.referencesDriver A., Stanford Guilty of Bilking Investors of Billions, „Reuters” 06.03.2012, www.reuters.com/article/2012/03/06/us-stanford-jury-idUSTRE82516X20120306.
dc.referencesFrance: Trader to Stand Trial over Bank’s €5bn Losses, Associated Press, Paris, 01.09.2009, http://www.guardian.co.uk/world/2009/sep/01/trader-jerome-kerviel-trial-france.
dc.referencesFrancja: Jérôme Kerviel skarży bank, http://www.lewica24.pl/unia-europejska/407-francjajerome-kerviel-skarzy-bank.html.
dc.referencesHanks D., Accused Ponzi Swindler Nevin Shapiro Had a Knack for Making Prominent Connections, „The Miami Herald”, http://sports.yahoo.com/investigations/news?slug=dwwho_is_nevin_shapiro_081611, 25.04.2012.
dc.referencesHawkes A., G. Wearden, Who are the Worst Rogue Traders in History?, „The Guardian” 15.09.2011, http://www.guardian.co.uk/business/2011/sep/15/who-are-worst-roguetraders?INTC MP=SRCH
dc.referencesHiggins A., Stein Bagger pleads guilty in $266m Danish fraud case, „The Wall Street Journal”, http://www.theaustralian.com.au/business/world/poster-boy-guilty-in-266mscam/story-e6 frg90o-1111118345746.
dc.referencesJacobs Sh., N. Bode, Financial Adviser to the Stars Indicted for $30 Million Fraud, Arrested Hiding in Closet, http://www.dnainfo.com/new-york/20100527/manhattan/financialadvisor-stars-kenneth-star-indicted-for-30-million-fraud, 27.05.2010 (updated 28.05.2010).
dc.referencesJerome Kerviel – makler rozbójnik staje się gwiazdą, www.manageria.gazeta.pl/manageria/ 1,85811,4875862.html, 28.01.2008.
dc.referencesJérôme Kerviel, „New York Times”, 05.10.2010, http://topics.nytimes.com/topics/ reference/timestopics/people/k/jerome_kerviel/index.html.
dc.referencesJérôme Kerviel, http://en.wikipedia.org/wiki/Jérôme_Kerviel.
dc.referencesJérôme Kerviel, najbiedniejszy europejczyk, http://www.cafebabel.pl/article/35334/jeromekerviel-najbiedniejszy-europejczyk.html, 05.10.2010.
dc.referencesKen Starr Arrested, http://www.thedailyinquirer.net/ken-starr-arrested/0515033, 27.05.
dc.referencesKen Starr Charged With Fraud, Hid In Coat Closet Before Arrest, “Huffpost New York”, http://www.huffingtonpost.com/2010/05/27/kenneth-starr-celebrity-f_n_592070.html, 27.05.2010.
dc.referencesKen Starr, Hollywood's Madoff, Gets Sentenced, http://www.huffingtonpost.com/ 2011/03/03/ken-starr-hollywoods-mado_n_830918.html, 03.03.2011.
dc.referencesKen Starr, http://en.wikipedia.org/wiki/Ken_Starr.
dc.referencesKenneth I. Starr, http://en.wikipedia.org/wiki/Kenneth_I._Starr.
dc.referencesKevin Froster (fraudster), http://en.wikipedia.org/wiki/Kevin_Foster_(fraudster).
dc.referencesKogo oszukał Bernard Madoff?, „Wprost”, Wprost 24, 15.12.2008, www.wprost.pl/ar/147598/kogo-oszukal-Bernard-Madoff/.
dc.referencesKrauss C., Stanford Convicted by the Jury in $7 Billion Ponzi Scheme, „The New York Times”, 06.03.2012, www.nytimes.com/2012/03/07/business/jury-convicts-stanfordin-7-bill-ponzi-fraud.html?_r=1&pagewanted=allr.
dc.referencesLeigh J., Analysis: Stanford Verdict Could Boost Civil Claims, Reuters 06(07).03.2012, http: //www.reuters.com/article/2012/03/06/us-stanford-legal-idUSTRE8251VX20120306.
dc.referencesLin II R.G., A. Blankstein, E. Larrubia, Fugitive ends global trek in L.A., „Los Angeles Times”, http://articles.latimes.com/2008/dec/07/local/me-danish7, 07. i 08.12.2008.
dc.referencesLison J., C.R. Sukumar, K. Raghu, Ramalinga Raju Admits to Accounting Fraud, Resigns, „Wall Street Journal”, 31.01.2012, http://www.livemint.com/Companies/ldmclv NdW3Z6dNayVfZS PI/Ramalinga-Raju-admits-to-accounting-fraud-resigns.html.
dc.referencesList of trading losses, http://en.wikipedia.org/wiki/List_of_trading_losses.
dc.referencesLozano J.A., Texas Financier R. Allen Stanford Convicted in $7 Billion Fraud, „Associated Press” 06.03.2012, www.nola.com/crime/index.ssf/2012/03/texas_financier_r_allen_ stanfo.html.
dc.referencesMaglich J.D., Largest Ponzi Scheme in Finnish History Nets Man 4-Year Sentence, http:// www.ponzitracker.com/main/2011/12/3/largest-ponzi-scheme-in-finnish-history-netsman-4-year-sent.html, 03.12.2011.
dc.referencesMcGagh M., Kevin Foster jailed for 10 years over ponzi scheme, http://citywire.co.uk/newmodel-adviser/kevin-foster-jailed-for-10-years-over-ponzi-scheme/a394621, 16.04.2012.
dc.referencesMerrison E., Former Cabbie Convicted Over £34m Fraud, http://news.sky.com/story/765 190/former-cabbie-convicted-over-34m-fraud, 10.03.2010.
dc.referencesMerrison E., N. Blackmore, Ponzi scheme organiser Kevin Foster convicted of fraud, „MoneyMarketing”, http://www.moneymarketing.co.uk/investments/ponzi-scheme-organis er-kevin-foster-convicted-of-fraud/1008154.article, 10.03.2012.
dc.referencesNajsłynniejsze afery finansowe – Ramalinga Raju, na podstawie książki Stanisławy T. Surdykowskiej „Ryzyko finansowe w środowisku globalnej gospodarki. Kulisy najbardziej spektakularnych afer finansowych ostatnich lat, Wydawnictwo Difin, http://www. egospodarka.pl/76718,Najslynniejsze-afery-finansowe-Ramalinga-Raju,1,20,2.html.
dc.referencesNevin Shapiro, http://en.wikipedia.org/wiki/Nevin_Shapiro.
dc.referencesOfiary Madoffa lobbują w Kongresie o wypłatę odszkodowań, forsal.pl (10.03.2010), forsal.pl /artykuly/404967,ofiary_madoffa_lobbuja_w_kongresie_o_wyplate_odszkodowan.ht ml.
dc.referencesPakulski M., Poszukiwany Stein Bagger oddał się w ręce policji, http://www.idg.pl/news/ 328293/poszukiwany.stein.bagger.oddal.sie.w.rece.policji.html, 08.12.2008.
dc.referencesPonzi Scheme, http://en.wikipedia.org/wiki/Ponzi_scheme.
dc.referencesRamalinga Raju Profile, http://www.iloveindia.com/indian-heroes/ramalinga-raju.html.
dc.referencesRogue trader arrested in $2B UBS fraud loss, http://www.cbsnews.com/2100-500395_162- 20106527.html, 15.09.2011.
dc.referencesSabloff N., Madoff Victims List Released (full list, slideshow), Huffington Post, 07.03.2009, updated 25.05.2011, www.huffingtonpost.com/2009/02/04/madoff-victims-list-rele a_n_164097.html.
dc.referencesSchofield H., Jerome Kerviel: Rogue trader or folk hero?, BBC World News, 05.10.2010, http://www.bbc.co.uk/news/world-europe-11478129.
dc.referencesShnayerson M., All The Best Victims, „Vanith Fair,” August 2010, http://www.vanityfair.com/ business/features/2010/09/kenneth-starr-201009.
dc.referencesSociete General Trader Kerviel Jailed for Three Years, BBC News 05.10.2010, www.bbc. co.uk/news/business-11474077.
dc.referencesSociété Général: French Rogue Trader Jérôme Kerviel found guilty, http://www.guardian. co.uk/business/2010/oct/05/jerome-kerviel-jail-sentence, 05.10.2010.
dc.referencesStein Bagger, http://en.wikipedia.org/wiki/Stein_Bagger.
dc.referencesSzalai G., K. Knoll, Hollywood money guru Ken Starr arrested, “Hollywood Reporter”, http:// www.hollywoodreporter.com/news/hollywood-money-guru-ken-starr-24048, 27.05.2010.
dc.referencesThe 10 Nastiest Ponzi Schemes Ever, www.businesspundit.com/the-10-nastiest-ponzi-scheme s-ever/.
dc.referencesThe Decline and Fall of Kenneth Starr, „The New York Times”, http://dealbook.nytimes.com /2010/08/03/falling-starr-the-collapse-of-a-ponzi-scheme/, 03.08.2010.
dc.referencesUS market regulator SEC revokes registration of Satyam ADS, “The Economic Times”, 02.04.2012, http://articles.economictimes.indiatimes.com/2012-04-02/news/312 75312 _1_mahindra-satyam-satyam-ads-equity-shares.
dc.referencesWearden G., Rouge Trader: I Won’t to be a Scapegoat, http://www.guardian.co.uk/busi ness/2008/feb/05/europeanbanks.europe, 05.02.2008.
dc.referencesWetzel D., Who is Nevin Shapiro?, http://sports.yahoo.com/investigations/news?slug=dwwho_is_nevin_shapiro_081611, 16.08.2011.
dc.referencesWiddall C., Death penalty upheld for 30-year-old female billionaire Wu Ying, http://shang haiist.com/2012/01/20/wu-ying-death-penalty.php, 20.01.2012.
dc.referencesWillsher K., Jérôme Kerviel not a Fraudster but a „Creation” of Société Générale, http:// www.guardian.co.uk/world/2010/jun/25/societe-generale-jerome-kerviel, 25.06.2010.
dc.referencesWinCapita crook gets hard time, http://en.yle.mobi/w/news/ns-yduu-3-3075997, 02.12.2011.
dc.referencesWinCapita, http://en.wikipedia.org/wiki/WinCapita.
dc.referencesWorld’s Biggest Trading Losses in Stock Markets, StockSastra, All About the Street, www.stocksastra.com.
dc.referencesWu Ying, http://en.wikipedia.org/wiki/Wu_Ying.
dc.referencesYip M., Death for fraud: China debates Wu Ying's sentence, BBC News, http://www.bbc .co.uk/news/world-asia-china-17071311, 24.02.2012.
dc.referencesZdziechowska M., Ponura zagłada papierowych imperiów, „Rzeczypospolita”, Ekonomia i rynek, 19.11.2010.
dc.contributor.authorEmailjerzy.kropiwnicki@uni.lodz.pl
dc.relation.volume16
dc.subject.jelG32
dc.subject.jelM14


Pliki tej pozycji

Thumbnail

Pozycja umieszczona jest w następujących kolekcjach

Pokaż uproszczony rekord