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犯罪与惩罚

这是您在华尔街附近的蛇形漫步指南。

From the Mar 2018 Issue - Crime and Punishment

据我们所知,没有出版的Baedeker(除了保存,也没有盗贼巢穴) devoted to introducing residents, visitors, and day laborers to the rich history of Wall Street malfeasance — financial or otherwise. To remedy this, we offer a serpentine stroll from the corner of Broad and Pearl streets up to Wall Street, around a few corners, and ending across from 1 Liberty Plaza. While we admit our crime crawl is somewhat arbitrary and we are totally guilty of omitting numerous boldface firms and scoundrels beyond the immediate vicinity, we present an entertaining way to spend a lunch hour this spring.

154 Pearl Street - Fraunces Tavern

Were there a Yelp back in 1774, founding father John Adams would have givenFraunces Tavern.five stars. “The most splendid dinner I ever saw,” said Adams, a member of the First Continental Congress who visited the tavern, according to its website. Back in the day, lodging and postal services were also available. In 1798 the Gardie family, late of France, were in residence. At some point in the middle of the night, Monsieur stabbed Madam to death and then himself. Imagine that — a crime of passion, not profit, in the neighborhood of Wall Street.

285 Broad Street - Goldman Sachs

The New Yorker’s Adam Gopnik described it as “one of those bland, squint-windowed, stone-fronted 30-story monstrosities.” Goldman Sachs Group lived here from 1983 to 2009. Its golden reputation was besmirched in February 1987 when Robert Freeman, head of arbitrage, was led off the trading floor, the first of a hat trick of arrests orchestrated by the office of U.S. Attorney for the Southern District of New YorkRudolph Giuliani。The threesome were part of a tangled web that began to unweave with the 1985 arrest of Dennis Levine, who implicated Ivan Boesky, who dimed out Martin Siegel, who fingered Freeman et al. For Goldman, the bloom was off the rose.

360 Broad Street - Drexel Burnham Lambert

虽然金子男孩员工Michael Milkenwas on the West Coast pioneering the junk-bond market, there was no paucity of hanky-panky at Drexel Burnham Lambert’s home base. Frederick Joseph led the charge to raise Drexel into the pantheon of top-tier investment banks, succeeding for a while. The firm’s demise began in 1986, thanks to the aforementioned Boesky. In 1989, Drexel Burnham Lambert owned up to six felony counts. Milken was indicted on 98 counts of racketeering and securities fraud. In early 1990 the firm filed for bankruptcy. Still standing tall is its former headquarters building, which today boasts a LensCrafters Optique, an Au Bon Pain, and a Pret a Manger on the ground floor.

423华尔街 - 摩根的房子

在J.P. Morgan&Co的前总部的石灰石外部的麻木杂志不是由于忽视。自1920年9月16日以来,他们一直在这座寺庙到金钱,当时一辆车炸弹在巨大的窗户下爆炸。犯罪是由仍然是未知的政党犯下的意大利无政府主义者。报道,超过30人被杀死了数百人受球和玻璃伤害The New York Times。没有牌匾纪念悲剧;没有向受害者分发的赔偿。没有摩根出现了。2016年,建筑的前所有者,非洲以色列投资和开发商Shaya Boymelgreen解决与纽约律师General Eric Schneiderman over tenant violations tied to properties including 23 Wall Street. The landmark, currently owned and under development by New York–based JTRE, was the site of aFashion Week根据HypeBeast的说法,去年去年展示了Virgil Abloh设计。

560华尔街 - 德意志银行

Today just one major investment banking office occupies Wall Street: Deutsche Bank. The German firm has many times caught the attention of regulators. Last year the U.S. Department of Justice announced that Deutsche had agreed to pay $7.2 billion to settle civil claims that it misled investors in the sale of residential mortgage-backed securities between 2006 and 2007. “Deutsche Bank did not merely mislead investors: It contributed directly to an international financial crisis,” then-Attorney General Loretta Lynch said in the announcement. Under the settlement the bank paid a $3.1 billion penalty and provided $4.1 billion in relief to “underwater homeowners, distressed borrowers, and affected communities.” In 2015 the DOJ said a Deutsche unit in London had pleaded guilty to wire fraud for its role in manipulating the London interbank offered rate. New York’s Department of Financial Services announced the same day that Deutsche was ordered to pay a25亿美元罚款for its role in rigging Libor and other benchmark interest rates, saying the bank’s employees had manipulated them for financial gain.

676 Beaver Street - S.B.刘易斯&Co.

在一个具有三个地址的建筑物中(7个Hanover Square,11个Hanover Square和76 Beaver Street)是S.B.的办公室。刘易斯&Co.该公司于1980年由Block Trader,Investronaler,Consultanter和Arbitrigrage Salim(Sandy)Lewis成立。1986年,刘易斯安排了人为地膨胀了消防员基金公司的股票价格。美国运通公司公开销售41%的保险公司。刘易斯维持他从未从这个人那里受益,但他被认为是22次股票操纵,阴谋和相关违规行为。他恳求三个。2001年初,他赦免了比尔克林顿总统;2006年,秒翻转了他的华尔街禁令。他没有回到旧的亨德斯;相反,他从纽约农业(以及金融和经济)的州罗布亚慱体育app怎么下载刘易斯家庭农场在纽约埃塞克斯,他提出了USDA认证的草喂养牛肉。

733 Liberty Street - Federal Reserve Bank of New York

自1924年以来,所有美联储区域银行的母亲已堪称33自由街家。该建筑旨在唤起意大利文艺复兴的Palazzo,也许是致敬的伟大Banco dei Medici致敬。从不介意银行在1494年失败。虽然没有利息犯罪(所以要说)在其范围内被孵化,这是金融公司及其员工通过民事执法行动,货币惩罚和世界宣传的地方。财务。例如,2015年5月,对与遵守和控制有关的非安全性和无疑实践的美联储对其外汇惯例的非妥善做法的执法行动成本为3.42亿美元罚款。根据美联储的数据库,在过去的28年中,约有224人被永久禁止银行业。萨洛蒙兄弟库务宣传1991年,联邦储备委员会向纽约的投资银行发出警告函,迫使它宣传其众所周知,其中一位交易员违反了美国政府债务的规则,The Washington Post当时报道。纽约美联储是12家区域美联储银行之一,并表示这是基于资产和活动量的最大值。2008年金融危机期间的所有主要讨论都在这里进行。14层楼的建筑有五个地下地板,世界四分之一gold bullion休息。


822 Cortlandt街 - 华尔街日报

前的家华尔街日报是“在街上听到的”专栏作家R.培养Winans于1982年至1984年努力 - 加班加班,因为他通过了对Kidder,Peabody&Co.经纪人Peter Brant上的关于迄今为止的信息的提示,充分展示了你’t have to actually work for a financial services firm to make a run at cleaning up. Winans’ take: $31,000. His sentence: 18 months. Today the building houses discount department storeCentury 21- 找到一笔交易的好地方,不会让您遇到困难。

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