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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 263 / 352

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© D.L. Crumbley

Former Bank of America executive Luca Sala told investigators that over 7 years he took $27 million in a kickback scheme involving Parmalat.

He obtained the monies by a kickback arrangement with an outside broker who helped organize bond issues from Parmalat.

Mr. Sala (corporate finance head)

Source: A. Galloni and C. Mollenkamp, “Ex-Parmalat Banker Admits Stealing $27 Million,” WSJ, February 27, 2004, p. A-3.

Parmalat Kickback Scheme

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