A tobashi scheme is a financial fraud through creative accounting where a client's losses are hidden by an investment firm by shifting them between the...

losses in a Tobashi fashion. Lehman Brothers utilized repurchase agreements to bolster profitability reports with their Repo 105 scheme under the watch...

transactions. Several writers have stated that Repo 105 was essentially a tobashi scheme. Repurchase agreement Report of Anton R. Valukas Lehman Cooked Books...

production. In January 1992, Yamaichi executives resorted to such a tobashi scheme, setting up a separate company called Yamaichi Enterprise which opened...

report of a project. Another form of Hollywood accounting is a reverse tobashi scheme, in which the studio unjustly cross-collateralizes the accounting of...

and president. The incident raised concern about the endurance of tobashi schemes, and the strength of corporate governance in Japan. Apparently irregular...

Olympus Corporation admitted major accounting irregularities. (See Tobashi scheme.) Noda pushed for Japan to consider joining the Trans-Pacific Strategic...

swaps by Goldman Sachs in the "Greek Debt Mask" which were used as a Tobashi scheme to legally circumvent the Maastricht Treaty deficit rules for active...

Scientific misconduct Secret profits Shell company Swampland in Florida Tobashi scheme, concealing financial losses United States Postal Inspection Service...

trusts (REITs) in the Cochise deal. The special purpose entities were Tobashi schemes used for more than just circumventing accounting conventions. As a...

Repo 105 Sarbanes–Oxley Act Savings and loan crisis Securities fraud Tobashi scheme Vivien v. WorldCom White-collar crime  This article incorporates public...

term is also used for § phone fraud not involving selling. Slamming Tobashi scheme Transfer – an attempt to avoid debt by transferring money to another...