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'Bill, I just don't feel comfortable with this! I'm worried that it could be one of those pyramid schemes.'
"My client would like to do his community service in the financial community."
Tags:community service, white collar crime, white collar criminal, white collar criminals, financial crime, financial crimes, investment, investments, insider trading, insider, insiders, inside trade, inside trades, inside trading, prison, avoid prison, avoids prison, avoiding prison, punishments, unequal punishment, inequality, elite, elites
Tags:muse, muses, inspiration, inspirations, inspired, inspire, inspired, inspiring, tax, taxes, taxation, taxations, accountant, accountants, accountancy, bookkeeper, bookkeepers, book keeper, book keepers, book-keeper, book-keepers, financial crime, financial crimes, tax evasion, tax avoidance, tax avoider, tax evader, tax evaders, tax avoiders, irs, inland revenue service, internal revenue service, hm revenue and customs
"Remember how mad I got when you looted all those pension funds?"
Tags:argument, arguments, arguing, mad, angry, anger, relationship difficulties, relationship issues, relationship problems, loot, looting, looted, pension funds, fraud, white collar crime, financial crime, financial crimes, pension fund, pension funds, wall street, financial industry, financial industries, banking crisis
"Daddy doesn't know any magic tricks. Daddy knows accounting tricks."
Tags:accounting trick, accountant, accountants, bookkeeper, bookkeepers, bookkeeping, magician, magicians, career, careers, career path, career paths, magic act, magic acts, magic trick, magic tricks, white collar crime, white collar crimes, financial crime, financial crimes, kid, kids, dad, dads, father, fathers
". . . but, it will be great to see the old gang."
'What's your money doing on the Virgin Islands?'
Tags:offshore bank, offshore banks, offshore banking, tax haven, tax havens, secret bank account, secret bank accounts, tax avoidance, tax evader, tax evaders, tax evasion, tax evading, tax, taxes, wealthy, wealth, rich, class issues, class divides, virgin island, data leak, financial crime, financial crimes, tourist attraction, tourist attractions
"Here are the numbers you wanted cooked, sir."
Tags:bookkeeper, bookkeepers, book keeper, book keepers, book-keeper, book-keepers, accountant, accountants, accountancy, cooking the books, cook the book, chef, chefs, chef's hat, chef's hats, corruption, white collar crime, white collar crimes, financial crime, financial crimes, businessmen, businessman
Just as Epimetheus had been warned, Pandora opened the mysterious box and permitted the escape of Insider Trading.
Tags:epimetheus, pandora, pandora's box, inside trader, inside traders, inside trading, insider trading, greek myth, greek myths, greek mythology, classics, classicist, classicists, ancient greece, titan, titans, financial crime, financial crimes, businessmen, businessman, stock market, stockbroker, stockbrokers, broker, brokers
"Well, anyhow, it sure is handy having my broker right here in my cell!"
Tags:broker, brokers, stockbroker, stockbrokers, cell, cells, cellmate, cellmates, white collar crime, white collar crimes, prison, prisons, prisoner, prisoners, jail, jails, stock broker, stock brokers, financial crime, financial crimes, investor, investors, investment, investments, financial advisor, financial advisors, financial adviser, financial advisers, broker, brokers
"Hear no evil...See no evil...Just evil."
Tags:wall street, madoff, fraud, sec, securities and exchange commission, greedy, greediness, greedy, financial crime, financial crimes, greed, banks, bank, ponzi, ponzi scheme, us fraud, bank fraud, fund managers, fund management, banker, bankers, hedge fund, hedge funds, recession, recessions, credit crunch, white collar crime, white collar crimes
'For the right price, I could find a way to make bribes deductible.'
'I can't understand why nobody ever goes wit my investment ideas.'
"I don't know man. It sounds a lot like a pyramid scheme to me."
"Call my attorney and ask him if he remembers that trick for getting out of handcuffs without a key."
Tags:white collar crime, white collar crimes, crimes, financial crime, financial crimes, handcuff, handcuffs, embezzlement, embezzler, embezzlers, exec, execs, executive, executives, attorney, attorneys, defense attorney, defence attorney, escape plan, escape plans, escape, escapes, planning your escape, lawyer, lawyers, businessmen, businessman, corporate culture
"This was not in the Audit Plan."
"His first 'perp walk!'"
"Where is the Office Ledger?"
Pyramid Scheme: Starter Kit - Includes Triangle Shaped Post-It Notes and Order forms for more kits.
"Well, I thought of it as an innovative economic stimulus package, but the jury insisted on calling it securities fraud!"
Tags:economy, economics, economic stimulus, stimulus package, financial crime, financial crimes, white collar crimes, fraud, securities, stocks, bonds, derivatives, insider trading, white collar crime, frauds, securities fraud, fraudulent, money, theft, jail, prison, legal, legal system, finance, financial, financial system, conviction, convict, felony, felon, jury, judge, trial, sentence, stock market, stock broker, greed, deception, criminal deception, perspective, perspectives
"I was just trying to kick-start the economy. Guess I kicked too hard."
Tags:courtrooms, defendants, courtroom, defendant, defense, kickstart, economy, judges, financial crime, financial crimes, judge, lawyer, witness, testimony, assault, kicking, kicking and screaming, thug, bully, pushy, aggressive, forceful, determined, forest, break and enter, business ethics, corporate ethics, white collar crime, scam artist, financial scam, financial scams
"Remember, 'accounting' and 'accountability': nothing in common."
"The cool investors are paid with the contributions of the dorkier ones. It's a Fonzie scheme."
Tags:financial planning, fonzie, ponzi scheme, ponzi schemes, frauds, investor, investors, investment, fraud, investing, finance, personal-finance, financial advisors, financial adviser, financial advisers, financial advisor, investment opportunity, investments, accountant, money, wealth management, wealth, nest egg, bankrupt, steal, white-collar crime, financial crime, financial crimes, financial fraud
"But the good news is we've never been accused of insider trading."
Tags:insider trading, inside trading, inside trader, inside traders, financial crime, financial crimes, financial adviser, stockbroker, stockbrokers, no insider trading, stock market, stocks and bonds, financial advisor, portfolio, stock broker, broker, brokers, investing, mutual funds, stocks and bonds, economic, financial crime, financial crimes, financial regulators
Squirrel Pyramid Scheme