Showing titles in White Collar & Corporate Crime

For years, Europes most dangerous criminals operated in the shadows, hidden behind an impenetrable veil of encryption. Murderers, cartel lords, gun traffickers, and drug barons spoke freely on EncroChat, an ultra-secure communications platform they believed was untraceable. Police couldn’t hack it, Intelligence services couldn’t crack it, and on the darknet, it was gospel: Encro was God mode.

The definitive, shocking account of the FIFA scandal—the biggest corruption case of recent years—involving dozens of countries and implicating nearly every aspect of the world’s most popular sport, soccer, including the World Cup is “an engrossing and jaw-dropping tale of international...

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

One night, in a small North Carolina town, a down-on-his-luck guard at Loomis Fargo manages to steal $17 million - literally more than one ton of cash. Despite being caught on camera wheeling the money from the vault to the getaway van, David Ghantt makes off to Mexico before the FBI can blink. There's just one hitch: Ghantt has entrusted the money to an oddball crew of accomplices who had wooed him into committing this massive theft in the first place - and who, he soon learns, are trying to take him out.

In the high-stakes world of early 20th-century finance, two ambitious men thought they could outsmart the market—and almost brought down the entire U.S. economy in the process. Two Idiots, One Crash is the gripping, darkly funny, and surprisingly timely true story of Augustus Heinze and Charles Morse—two overconfident schemers who leveraged banks, backdoor deals, and bravado in a financial system built more on personality than policy. In 1907, their reckless gambles triggered a full-scale panic that toppled banks, destroyed fortunes, and sent Wall Street into chaos. With the U.S.

It is dawn on Thursday, 14 February 2019, and armed FSB agents are raiding Michael Calvey’s Moscow apartment. He is being arrested for a crime that never happened.

Was it murder, or suicide? The Nan Patterson Case is a gripping true crime narrative that revisits one of the most sensational court cases of early 20th-century America. In 1904, Nan Patterson, a former chorus girl in the tour troupe of the hit Broadway show Florodora was the lover of gambler and bookmaker Caesar Young. Married, and crowded by both women, Young was to leave for Europe the day when he was shot (or shot himself) while riding with Nan in a New York City hansom cab.

Wimbledon-Sieger mit 17, sechsfacher Gewinner bei Grand-Slam-Turnieren, Weltranglistenerster: Boris Becker hat in seiner Tenniskarriere fast alles erreicht. Doch im April 2022 kam der Sturz ins Bodenlose: Wegen des Vorwurfs von Insolvenzstraftaten wurde er zu 30 Monaten Haft verurteilt. Jenseits von Ruhm und Reichtum musste sich Becker als Häftling A2923EV in einer völlig neuen Welt zurechtfinden.

I was stalked by a gorgeous female half my age. It was so unbelievable that no one believed me, my friends, coworkers, and family all abandoned me when I most needed them. And many of them did far worse that I am just finding out about.

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched dictatorships and spread kleptocratic networks, but they've secretly guided U.S. policy without the rest of America even being aware. And now, some of them have begun turning their sights on American democracy itself. These Americans are known as foreign lobbyists, and many of them spent years ushering dictatorships directly into the halls of Washington, all while laundering the reputations of the most heinous regimes in the process.

Just as WASPs, Irish-Catholics and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed." Yet little is known about...

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

On the 29th of June, 2008, Bernie Madoff was sentenced to 150 years in prison. His crime was running the biggest-ever fraudulent scheme in US history, and probably in the history of the world. The prosecutors estimated that Madoff had committed a fraud worth $64.8 billion. Madoff was a well-respected financier, and this is why investors believed him when he promised consistent profits in return of their savings. Furthermore, he continued to fool his investors, more than 4,800 clients, for a period of over a decade.

Martin T. Manton was a corrupt federal appeals court judge in New York who was convicted in 1939 and sent to prison. At the time, this was a hugely important story: Manton was considered the highest-ranking judge in the United States after the nine Justices of the Supreme Court, and was nearly appointed to that august body in 1922. Yet his story has never been told in book-length form before, and never with the benefit of such exhaustive research.

Der SPIEGEL-Bestseller, von dem die chinesische Regierung nicht will, dass wir ihn hören: Money, Macht und Willkür in China Wann ist man wirklich mächtig? Wenn auf dem Konto eine Milliarde liegt? Wenn die Ehefrau mit der Frau des Premiers beim Shoppen große Geschäfte macht?Desmond Shum wächst in Shanghai und Hongkong auf. Nach dem Studium in den USA stürzt er sich ins Beijinger Businessleben mit dem Blickwinkel eines Outsiders und den richtigen Connections. Er scheffelt mit Immobilientransaktionen Geld. Ehefrau Whitney pflegt Beziehungen zu Ehefrauen wichtiger politischer Akteure.

In 1988, Judge Joe O'Kicki was regarded by his peers as one of the most brilliant legal minds in the United States. He was newly remarried, sworn in as the president judge of a Pennsylvania county and on the fast track to a federal bench . . . Silently, however, a state police vice unit was in the midst of covert operation into O'Kicki's personal affairs. The judge would be accused of soliciting bribes, frequenting brothels, and running the county as if he were a "battleship commander." Later he'd concoct a plan to flee the country and exact revenge on his enemies.

He had no degree, no license, no product. Yet Jeffrey Epstein ended up with a $77 million mansion, a private island, and a guest list that reads like the boardroom of the world. The Financier isn’t a biography — it’s an autopsy. This is the story of a man who didn’t just game the system… He revealed it. From classrooms he shouldn’t have taught in to courtrooms that let him walk, this book follows the network that built him, protected him, and quietly erased the evidence when things got too loud. This isn’t about one predator.

He was a cunning Berkeley Law grad who lost his job and hatched a con. Then he got rich and ran fast on an outlandish Adderall-fueled rush of stolen cash, multiple identities, and a euphoric fantasy of success. A Ponzi scheme was exposed, and a prominent Manhattan hedge fund imploded. Enterprising intern and financial wizard-in-training Gerti Muho saw it as an opportunity. He had insider knowledge and a knack for fraud, embezzlement, and identity theft. His steady supply of falsified prescriptions helped. Muho was on a luxury high. His luck seemed bottomless.