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Metallgesellschaft
In late 1993 and early 1994, Metallgesellschaft AG (MG), headquartered in Frankfurt am Main, Germany, reported its U.S. affiliate MG Refining and Marketing Inc. (MGRM) had lost about $1.3 billion on energy futures and swaps. MG spent another $1 billion buying ...
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- Check Kiting
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- Counterfeiting
- Credit Card Fraud
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- Daisy Chains
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- Great Electrical Equipment Conspiracy
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- Madoff Ponzi Scheme
- Mail Fraud
- Money Laundering
- Nonprofit Organization Fraud
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- Ponzi Schemes
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- Ocean Ranger Disaster
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- Unions
- Unsafe Working Conditions
- Whistleblowers
- Workplace Deaths
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