The Phantom Capitalists: The Organisation and Control of Long-firm Fraud, Volumen 44

acquittal agencies appears bank bankruptcy become behaviour businessmen cent Central Criminal Court Chapter charged cheques commercial crime committed Companies Act consequences conspiracy to defraud control of long-firm corruption counsel creditors criminal law Criminology Crown Court debtor debts decision defendants Department of Trade deterrence deviant difficult discussed evidence examine example fences firm Fraud Squad fraudulent fraudulent trading front gangsters given guilty imprisonment individual interviews investigation involved judge jurors jury Krays large number legitimate less liquidation London long-firm fraud trials long-firm fraudsters long-firm merchants major Manchester Guardian Metropolitan Police motives normal number of previous obtain offence officers Old Bailey organisation organization of long-firm peremptory challenge person police pre-planned present previous convictions principal prison sentences problem prosecution reason regard Richardson Richardson gang risk Section sentences imposed slippery-slope social control someone suppliers suspected suspended sentences Theft Act tion underworld villains white-collar crime