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The Flimflam Man

Number 20878
Subject Business
Source Bloomberg Business News (Princeton, N.J.)
State NJ
Year 2003
Publication Date Aug 11 -Dec 19, 2003
Summary This series of articles exposed massive theft by Dan Gordon from Merrill Lynch. Gordon embezzled $43 million dollars; these articles show how he almost got away with it.
Category Contest Entry
Pages 77
Keywords embezzlement;money laundering;Merrill Lynch;employee theft;white collar crime
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