Nassau / Montreal / Austin / Paris / Omaha / Cleveland / Detroit / Naples / Rio de Janeiro / Newcastle / Boston / Havana / Logo / /
Company
McKesson & Robbins Pharmaceuticals / Obsidian Publishing Company / Swedish Match / Ericsson / Enron / Kreuger & Toll AB / Alsing Trading Co / ADM / The Commercial Bank of Holland / Sociedad Agricola Industrial San Cristobal S.A. / Investors Overseas Services Inc / International Controls Corp. / Moeller Tool Corp. / Costa Rica Robert Vesco / Deutsch Bank / Adelphi Pharmaceutical Manufacturing Company / Fairfield Aviation / /
Continent
America / /
Country
Antigua / Cuba / France / Canada / United Kingdom / Costa Rica / Italy / Sweden / Turkey / United States / Greece / /
Currency
USD / / /
Event
Person Travel / Judicial Event / M&A / /
Facility
Colon Cemetery / University of Nebraska / /
IndustryTerm
never ending search / economic systems / steel / lax banking laws / liable law suits / /
Organization
U.S. Securities and Exchange Commission / University of Nebraska / Department of Finance / Federal Bureau of Investigation / Cuban government / Bank of Sweden / /
Person
Charles Ponzi / Andrew Carnegie / Frank D. Coster / Donald Nixon / Stanley Goldblum / Robert Vesco / Philip Musica / Rodrigo Carazo / Mark Whitacre / Michael Milken / Price Waterhouse / John Bennett / Phillip Musica / Cassie Chadwick / Ivar Kreuger / Frank D. Costa / /
Position
accounting teacher / President / physician / financier / Fugitive Financier / King / banking commissioner for the State of Massachusetts / banker / Division president / board member / financial reporter / premier / founder / /