Showing titles in White Collar & Corporate Crime

You’ve never heard of Roman Ganzha. But if you lived or worked in America between 1997 and 2016, there’s a good chance he stole from you. The Spider King is the never-before-told true story of a Ukrainian child prodigy who became one of the most dangerous cybercriminals and real-world...

When Lt. Commander Bobby Thompson surfaced in Tampa in 1998, it was as if he had fallen from the sky, providing no hint of his past life. Eleven years later, St. Petersburg Times investigative reporter Jeff Testerman visited the rundown duplex Thompson used as his home and the epicenter of his sixty-thousand-member charity, the US Navy Veterans Association. But something was amiss. Thompson’s charity’s addresses were just maildrops, his members nonexistent, and his past a black hole.

The bestselling author of The Sellout tells the explosive story of the government’s crackdown on insider-trading networks—an investigation that has already racked up more than 60 convictions. In Circle of Friends, award-winning journalist Charles Gasparino—one of Wall Street's most...

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.

Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino.

“A taut exploration of America’s deadly battle with opioid addiction—an unnerving and inspirational firecracker of a book.” —Karen Abbott, New York Times bestselling author For fans of Dopesick and Bad Blood, the shocking story of New York’s most infamous pill-pushing doctor, written...

From New York’s foremost bail bondsman with “over $30 million on the street” comes the story of a modern-day “fixer” who walks a fine line between hustler and humanitarian with clients ranging from the rich and famous to the mafia and gangs of New York. With from-the-gut prose, Ira...

It looked like an ordinary email. But when she opened it, a Hong Kong housewife unwittingly uncovered a decade's old plot to blackmail her and her husband. Determined to find out who was responsible, she soon finds herself thrust into a shadowy underworld of sex, lies, and dirty money. The men who had orchestrated the plot thought that because she was a woman, she was weak. But when she began uncovering their web of deception, they realized the old adage really is true—hell hath no fury like a woman scorned.

A first-hand account of the oversight of the big banks in the wake of the financial crisis, from the Federal Reserve examiner who refused to be silenced In 2011, Carmen Segarra took a job as at the Federal Reserve Bank of New York supervising for Goldman Sachs. It was an opportunity, she...

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

Alles auf Lefty: Der Strippenzieher, der die Mafia nach Las Vegas führteDie wahre Geschichte von Frank „Lefty“ Rosenthal – jenem Glücksspielgenie, das Las Vegas zur Geldmaschine der Mafia machte und dafür bezahlen musste, auf beiden Seiten gespielt zu haben. Bevor Casino verfilmt wurde, war die Handlung dieses Filma Leftys Leben – eine wahre Geschichte voller Brillanz, Verrat und Blei. Vom Hinterzimmer-Buchmacher in Chicago bis zum Kopf der Casinos Stardust, Fremont, Marina und Hacienda! Lefty managte Las Vegas nicht nur, er beherrschte die Stadt.

When caution and conscience collide: the true crime story of how Oklahoma’s medical industry allowed Dax Laboratories to destroy a whistleblower’s business and life.

A NEW YORKER, ECONOMIST, AND TOWN & COUNTRY BEST BOOK OF THE YEAR A dazzling insider’s account of the contemporary art world and the stunning rise and fall of the charismatic American art dealer Inigo Philbrick, as seen through the eyes of his friend and fellow dealer In development as a...

The “rollicking” (The Economist), “masterfully written” (The Washington Post) account of the crypto delusion, and how Sam Bankman-Fried and a cast of fellow nerds and hustlers turned useless virtual coins into trillions of dollars—hailed by Ezra Klein in The New York Times as one of...

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the...

Bestselling author James B. Stewart's newsbreaking investigation of our era's most high-profile perjurers, revealing the alarming extent of this national epidemic. Our system of justice rests on a simple proposition: that witnesses will raise their hands and tell the truth. In Tangled Webs...

The gripping story of one American lawyer’s obsessive crusade—waged at any cost—against Big Oil on behalf of the poor farmers and indigenous tribes of the Amazon rainforest. Steven Donziger, a self-styled social activist and Harvard educated lawyer, signed on to a budding class action...

A thrilling true crime caper, bursting with colorful characters and awash in ‘70s glamour, that spotlights the FBI's first white-collar undercover sting 1977, the Thunderbird Motel. J.J. Wedick and Jack Brennan—two fresh-faced, maverick FBI agents—were about to embark on one of their...

"This extraordinarily powerful book demonstrates how utterly we lack the shared supranational tools needed to fight cybercrime. Essential reading." --Roberto Saviano, author of Gommorah The benefits of living in a digital, globalized society are enormous; so too are the dangers. The world has...

In Eyes from Penumbra, Lacerda delivers a gripping, unfiltered account of life inside the American prison system—exposing its dysfunction, its hidden hierarchies, and its moral contradictions. Through moments of violence, reflection, and unlikely human connection, Lacerda confronts the deeper forces that shape not only the incarcerated, but all of us: our capacity for self-destruction, our search for meaning, and the fragile distance between who we are and who we might become.