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    Storm on Wall Street (C)

    Melé, Domènec ; Torres, Maximilian B.

    English , Spanish

    • Reference: TD-110-E

    • Number of pages: 6

    • Publication Date: Apr 1, 1996

    • Source: IESE (España)

    • Type of Document: Case

    • Company: BP, Shell, Starbucks

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    Description

    Is Dennis Levine at it again? Shortly after his release from Lewisberg federal penitentiary,where he served 15 months for insider trading,Levine seems to be embroiled in an up-front fee scam. So claim two small-time development entrepreneurs who contracted for Levine’s services via his financial consulting firm,Adasar Group.

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    Keywords

    ethics