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38 relations: Allen Stanford, Barclays, Bear Stearns, Bernard Madoff, BNP Paribas, British Virgin Islands, Deutsche Mark, European Arrest Warrant, Federal Bureau of Investigation, Federal Financial Supervisory Authority, Financial crisis of 2007–2008, Financial Services Authority, France, Frankfurt, Germany, Goethe University Frankfurt, Grant Thornton International, Hedge fund, Hong Kong, Hypo Alpe Adria Bank, Interpol, Investment fund, J. P. Morgan, Law enforcement in Spain, Liechtenstein, London, Mallorca, Palma de Mallorca, Ponzi scheme, Psychologist, Shell corporation, Spain, Statistics, Switzerland, The Daily Telegraph, The New York Times, United Kingdom, Würzburg.
Allen Stanford
Robert Allen Stanford (born March 24, 1950) is an American former financier and sponsor of professional sports who is serving a 110-year federal prison sentence, having been convicted of charges that his investment company was a massive Ponzi scheme and fraud.
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Barclays
Barclays plc is a British multinational investment bank and financial services company headquartered in London.
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Bear Stearns
The Bear Stearns Companies, Inc. was a New York-based global investment bank, securities trading and brokerage firm that failed in 2008 as part of the global financial crisis and recession, and was subsequently sold to JPMorgan Chase.
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Bernard Madoff
Bernard "Bernie" Lawrence Madoff (born April 29, 1938) is an American former stockbroker, investment advisor, financier, and admitted fraudster.
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BNP Paribas
BNP Paribas is a French international banking group.
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British Virgin Islands
The British Virgin Islands (BVI), officially simply "Virgin Islands", are a British Overseas Territory in the Caribbean, to the east of Puerto Rico.
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Deutsche Mark
The Deutsche Mark ("German mark"), abbreviated "DM" or, was the official currency of West Germany from 1948 until 1990 and later the unified Germany from 1990 until 2002.
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European Arrest Warrant
The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU).
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) better known by its abbreviation BaFin is the financial regulatory authority for Germany.
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Financial crisis of 2007–2008
The financial crisis of 2007–2008, also known as the global financial crisis and the 2008 financial crisis, is considered by many economists to have been the worst financial crisis since the Great Depression of the 1930s.
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Financial Services Authority
The Financial Services Authority (FSA) was a quasi-judicial body responsible for the regulation of the financial services industry in the United Kingdom between 2001 and 2013.
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France
France, officially the French Republic (République française), is a sovereign state whose territory consists of metropolitan France in Western Europe, as well as several overseas regions and territories.
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Frankfurt
Frankfurt, officially the City of Frankfurt am Main ("Frankfurt on the Main"), is a metropolis and the largest city in the German state of Hesse and the fifth-largest city in Germany.
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Germany
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
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Goethe University Frankfurt
Goethe University Frankfurt (Johann Wolfgang Goethe-Universität Frankfurt am Main) is a university located in Frankfurt, Germany.
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Grant Thornton International
Grant Thornton is the world's fifth largest professional services network of independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.
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Hedge fund
A hedge fund is an investment fund that pools capital from accredited individuals or institutional investors and invests in a variety of assets, often with complex portfolio-construction and risk-management techniques.
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Hong Kong
Hong Kong (Chinese: 香港), officially the Hong Kong Special Administrative Region of the People's Republic of China, is an autonomous territory of China on the eastern side of the Pearl River estuary in East Asia.
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Hypo Alpe Adria Bank
Heta Asset Resolution A.G. is a "bad bank" that was the residual asset of the original Hypo Alpe-Adria-Bank International A.G., which was dismantled in 2014.
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Interpol
The International Criminal Police Organization (Organisation internationale de police criminelle; ICPO-INTERPOL), more commonly known as Interpol, is an international organization that facilitates international police cooperation.
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Investment fund
An investment fund is a way of investing money alongside other investors in order to benefit from the inherent advantages of working as part of a group.
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J. P. Morgan
John Pierpont Morgan Sr. (April 17, 1837 – March 31, 1913) was an American financier and banker who dominated corporate finance and industrial consolidation in the United States of America in the late 19th and early 20th centuries.
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Law enforcement in Spain
Law enforcement in Spain is carried out by numerous organizations, not all of which operate in the same areas.
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Liechtenstein
Liechtenstein, officially the Principality of Liechtenstein (Fürstentum Liechtenstein), is a doubly landlocked German-speaking microstate in Central Europe.
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London
London is the capital and most populous city of England and the United Kingdom.
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Mallorca
Mallorca, or Majorca, is the largest island in the Balearic Islands, which are part of Spain and located in the Mediterranean.
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Palma de Mallorca
Palma de Mallorca, frequently used name for the city of Palma, is the capital and largest city of the autonomous community of the Balearic Islands in Spain.
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Ponzi scheme
A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and pays profits to earlier investors using funds obtained from newer investors.
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Psychologist
A psychologist studies normal and abnormal mental states from cognitive, emotional, and social processes and behavior by observing, interpreting, and recording how individuals relate to one another and to their environments.
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Shell corporation
A shell company is a company that exists only on paper and has no office and no employees, but may have a bank account or may hold passive investments or be the registered owner of assets, such as intellectual property, or ships.
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Spain
Spain (España), officially the Kingdom of Spain (Reino de España), is a sovereign state mostly located on the Iberian Peninsula in Europe.
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Statistics
Statistics is a branch of mathematics dealing with the collection, analysis, interpretation, presentation, and organization of data.
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Switzerland
Switzerland, officially the Swiss Confederation, is a sovereign state in Europe.
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The Daily Telegraph
The Daily Telegraph, commonly referred to simply as The Telegraph, is a national British daily broadsheet newspaper published in London by Telegraph Media Group and distributed across the United Kingdom and internationally.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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Würzburg
Würzburg (Main-Franconian: Wörtzburch) is a city in the region of Franconia, northern Bavaria, Germany.
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Redirects here:
Dieter Frerichs, Helmut Kiener.
References
[1] https://en.wikipedia.org/wiki/K1_fund
