Showing results for "Money" in True Crime

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

Today, Tipperary-born priest Patrick Ryan cuts a modest but strong figure, to the layperson. A man of God who has been entrusted with the confessions of hundreds of earnest parishioners. But in fact his story is dark, dramatic, and pivotal to Irish history, on both sides of the border. In The Padre, award-winning investigative journalist Jennifer O'Leary exposes the paramilitary exploits of notorious former Catholic priest and active IRA supporter Patrick Ryan–exposing details which have, outside of his very guarded circles, been unknown until now.

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels he then receives documents showing a mysterious bank transfer for $500,000,000 in gold. This is just the beginning. Obermayer and fellow Süddeutsche Zeitung journalist Frederik Obermaier find themselves immersed in a secret world where complex networks of shell companies help to hide people who don't want to be found.

Joan Robinson Hill was a world-class equestrian, a glamorous member of Houston high society, and the wife of Dr. John Hill, a handsome and successful plastic surgeon. Her father, Ash Robinson, was a charismatic oil tycoon obsessed with making his daughter's every dream come true. Rich, attractive, and reckless, Joan was one of the most celebrated women in a town infatuated with money, power, and fame. Then one morning in 1969, she fell mysteriously ill. The sordid events that followed comprise "what may be the most compelling and complex case in crime annals" (Ann Rule, best-selling author of The Stranger Beside Me).

Madoff with the Money is a deeply disturbing portrait of Bernie Madoff based on dozens of exclusive, news-making interviews. From the values Madoff was taught growing up in the working class town of Laurelton, Queens to his high-life on Wall Street and the super-rich enclaves of Palm Beach and the French Riviera, best-selling author Jerry Oppenheimer follows the disgraced money manager's trail as he works his way up the social and economic ladder, and eventually scams his trusting clients in a $50 billion Ponzi scheme.

Based on years of research and extraordinary access to former gang members, reporter Jonthan Green creates an epic character-driven narrative, drawing on first-person interviews, police reports, and court transcripts to offer a unique and engrossing work of gritty urban reportage. Magisterial in its scope, Sex Money Murder offers an extraordinary perspective on modern-day America.

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.

The Murdaugh Murders, Money & Mystery is a podcast detailing the horrific and devious crimes committed by Alex Murdaugh, a hotshot personal injury lawyer and heir to a powerful South Carolina legal dynasty. Murdaugh was convicted in 2023 of murdering his own wife, Maggie, and son, Paul, in the a sickening culmination to a brazen white-collar fraud scheme run amok.Prosecutors successfully argued the ruthless killings were Murdaugh's desperate, egregious ploy to avoid impending ruin after stealing over $10 million from his often destitute and disabled clients, along with the partners in his ...

The disappearance of fabulously rich Chicago candy heiress Helen Brach and the suspicious deaths of a string of champion racehorses are linked in a celebrated scandal that has reverberated through every level of the glamorous enclaves of thoroughbred horse breeding. When widowed heiress Helen Brach suddenly disappeared on the morning of February 17, 1977, after a visit to the Mayo Clinic, she left behind a lavender Rolls-Royce, Cadillacs in red, pink, and coral, an eighteen-room mansion, and a fortune now estimated at $75 million.

Robert and Doris Angleton seemed to have the perfect life. Until she was coldly murdered in her own home, shot 13 times in the head, chest, and abdomen.... Suddenly, the ideal husband seemed anything but perfect: He was jailed, accused of hiring his older brother, Roger, to kill his wife for money - possibly as much as $2 million. However, without the crucial eyewitness testimony of Roger - who soon committed suicide in a Houston jail cell - the case against Robert rested entirely on circumstantial evidence. But the facts raise more questions than answers....

Dirty Money Moves: Women in White Collar Crime dives deep into cases involving a more rare type of criminal, women who commit financial crimes. Scamming and financial crimes are usually a man’s game, but women dabble in it too. In Season Three of Dirty Money Moves, host, Jami Rice of MURDERISH, the podcast, takes listeners along as she investigates Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and the cash to spend on high-end jewelry and vacations. She claimed to have had a lengthy acting and ...

A “haunting” (Anne Helen Petersen, author of Can’t Even) and deeply personal investigation of an underground for-profit medical industry and the American underclass it drains for blood and profit. Journalist Kathleen McLaughlin knew she’d found a treatment that worked on her rare...

In 1920, a broke immigrant in Boston became one of America’s richest, most infamous men—practically overnight. In just nine months, he swindled the modern equivalent of a quarter billion dollars, upended the world of finance, and etched his name into history as the mastermind behind one of the most notorious scams ever: the Ponzi scheme.Hosted by Maya Lau and featuring award-winning comedian and actor Sebastian Maniscalco, Easy Money: The Charles Ponzi Story is a docudrama that captures the rise and fall—both outrageous and tragic—of the con artist who fooled the world and paid the ...

An astonishing work of immersion journalism about four young romance scammers in Lagos, Nigeria, exploring how and why they scam, and the moral dilemmas they face When his mother started emailing with a handsome American soldier who promised to send gold bars to her Madrid apartment, the...

The modern American casino resort was born on a lonely stretch of road that, within a decade, would become known as the Las Vegas Strip. This was a place where America could cut loose, enjoying pleasures denied at home. As visitors flocked to Las Vegas, casinos became a business and then an industry. This book shares stories about how Las Vegas became—and stayed—America’s gambling capital, focusing on the casinos that made it famous and the hustlers, gangsters, number-crunchers, and dreamers who made them.

The plot to assassinate President John F. Kennedy has been shrouded in secrecy and deceit, leading most Americans to doubt the veracity of the Warren Commission's findings. Now, after forty years, Barr McClellan exposes the secret, high-level conspiracy in Texas that led to Kennedy's death and L.B.J.'s succession as President.

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.

As co-founder and CEO of Dark Watch, author Noel Thomas has led United States law enforcement and the judicial system into the new battleground, where high-tech data analysis is changing how criminals are caught and prosecuted. Dark Traffic arrives on a new wave of media attention and actions at the federal, state, and local government levels, and informs listeners how they can play a role in identifying and helping stop trafficking that occurs in their own neighborhood. Noel’s story of how he became aware of the issue is proof.