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Dan Azzi

Quis custodiet ipsos custodes?


Ponzi Scheme6

What is Riad Salameh thinking?

Disclaimer: This is a work of fiction. Any similarities between actual people and events is purely coincidental. A version of this article was first published in Arabic in Akhbar newspaper October 14, 2019. ———————————————————————————————————— “If you want to understand a man, walk a mile in his shoes.” Riad Salameh sat in his plush [...]

Dan AzziDan Azzi

Where did the $22 billion go?

[This article was originally published in An-Nahar on March 24, 2019 and created a media frenzy such as this report attacking me] Adventures in Forensic Accounting: Last Monday I received an excel spreadsheet from MJ, a bright young man, a couple of years out of college, whom I met last year at a controversial lecture at AUB (LINK HERE). [...]

Dan AzziDan Azzi