Showing results for "Das System" in White Collar & Corporate Crime

It started innocently enough, with calls to celebrities' houses alongside her teenage twin sister. Soon, Tanya Smith realised she could convince utility companies to amend the balances of her friends and neighbours, clearing elderly relatives' overdue electricity bills with a single phone call. Eventually, as she tested the limits and realized she could get past any gatekeeper, this superpower, as she came to think of it, morphed into something else: she wanted access to the actual money herself.

This is a true story that reveals firsthand the Federal Justice Department's tricks and corrupt practices to indict and imprison anyone who may fall in their sights. Guilty or innocent, it makes no difference to them. Like police issuing speeding tickets, they ignore the facts and do anything to meet quotas imposed by their superiors.

A riveting true story of an unsuspecting woman who creates an ingeniously clever white-collar scheme that manipulates the Federal banking system out of millions—who eventually loses everything that is most important to her. In Never Saw Me Coming, Tanya Smith shares her deeply personal and...

How could Robert Brockman, one of the world’s richest men, hide billions from the IRS for decades? The answer involves secret servers, coded aliases, and elaborate offshore “trust turduckens.” Based on exclusive interviews with federal investigators, the story unfolds like a spy thriller: undercover stings, a lawyer’s suicide, a brazen dementia defense, and a mysterious death that froze billions offshore.