Allied Deals Inc.

Allied Deals Incorporated "Allied Deals Inc." was a company specializing in the trade-brokerage of non-ferrous metals and widely acknowledged as one of the biggest ever cases of Ponzi Scheme bank fraud in legal history. ^[1]

13 relations: Affiliate (commerce), Bank fraud, Defendant, Dresdner Bank, India, JPMorgan Chase, KBC Bank, Non-ferrous metal, Piscataway, New Jersey, PNC Financial Services, Ponzi scheme, RBG Resources, Sunday Times Rich List.

Affiliate (commerce)

An affiliate is a commercial entity with a relationship with a peer or a larger entity.

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Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

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Defendant

A defendant is a person accused of committing a crime in criminal prosecution or a person against whom some type of civil relief is being sought in a civil case.

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Dresdner Bank

Dresdner Bank AG was one of Germany's largest banking corporations and was based in Frankfurt.

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India

India (IAST), also called the Republic of India (IAST), is a country in South Asia.

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JPMorgan Chase

JPMorgan Chase & Co. is an American multinational investment bank and financial services company headquartered in New York City.

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KBC Bank

KBC Bank N.V. is a Belgian universal multi-channel bank, focusing on private clients and small and medium-sized enterprises.

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Non-ferrous metal

In metallurgy, a non-ferrous metal is a metal, including alloys, that does not contain iron (ferrite) in appreciable amounts.

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Piscataway, New Jersey

Piscataway is a township in Middlesex County, New Jersey, United States.

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PNC Financial Services

PNC Financial Services Group, Inc. (stylized as PNC) is a bank holding company and financial services corporation based in Pittsburgh.

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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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RBG Resources

RBG Resources was a British public-limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million (US$600 million).

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Sunday Times Rich List

The Sunday Times Rich List is a list of the 1,000 wealthiest people or families resident in the United Kingdom ranked by net wealth.

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References

[1] https://en.wikipedia.org/wiki/Allied_Deals_Inc.

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