Showing titles in White Collar & Corporate Crime

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom Finanzamt erstatten, die sie nie gezahlt hatten. Mit anderen Worten: Sie stahlen unser aller Geld. Allein in Deutschland beläuft sich der Steuerschaden durch Cum-Ex und ähnliche Betrügereien auf circa 36 Milliarden Euro, in elf europäischen Staaten und den USA sind es insgesamt etwa 150 Milliarden Euro.

J. J. Wedick and Jack Brennan, two fresh-faced FBI agents, were about to go undercover. Their target: the charismatic, globe-trotting con man Phil Kitzer, who was responsible for swindling (and spending) millions of dollars and whom some called the world's greatest.

Indictment Summer tells the story of the major criminal charges facing Donald Trump and his desperate attempts to evade justice, including the New York indictment for falsifying business records in connection to hush money payments to Stormy Daniels, the E. Jean Carroll sexual assault case, the Mar-a-Lago classified documents case, the January 6th case brought by Special Counsel Jack Smith, and the Fulton County Georgia election interference case brought by District Attorney Fani Willis.

Today's world is complicated: companies are becoming more powerful than nations, the lines between public and corporate institutions grow murkier, and the internet is shredding our privacy. To combat these onslaughts, people everywhere - rich and not so rich, in business and in their personal lives - are turning away from traditional police, lawyers, and government regulators toward a new champion: the private investigator.

In 2012, Craig Stanland made a choice that would cost him everything. After he had exploited the warranty policy of one of the largest tech companies in the world for almost a year, the FBI finally knocked on his door. Blank Canvas is a meditation on our remarkable capacity to rebuild and reinvent our lives. Through powerful storytelling, Craig proves that our greatest adversities do not have to be the end. Sometimes, they can be our greatest beginning.

Dass es in der Welt des Fußballs immer weniger um den Sport und immer mehr um schmutzige Geschäfte geht, ahnen die Fans nicht erst seit den Skandalen um die Fifa und die vermeintlich gekaufte WM 2006 in Deutschland. Die "Football Leaks" bieten nun erstmals Einblicke in die Schattenwelt der Branche, offenkundig wird die grenzenlose Gier, die hinter den Kulissen des Weltfußballs herrscht.

It's the most shocking, unknown tale of our era: a defense contractor who bribed US Navy officers with cash, prostitutes, and luxury items in return for multimillion-dollar deals. But that’s just the tip of the iceberg. With exclusive access to Leonard Glenn Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of the navy and the brave women who brought them down.

While tracking down his tormentor, the author encounters an improbable cast of characters that includes an elocution teacher with ill-fitting dentures, a gang of faux-royal swindlers, a crime investigator with "paper in his blood", and a monocled grand master of the Knights of Malta. Yet for all its global exoticism and comic exuberance, Kurzweil's riveting account is, at its core, a heartfelt and suspenseful narrative about the "parallel lives" of a victim and his abuser.

1982: Oregon businessman Phil Champagne, age 52, dies in a tragic boating accident off Lopez Island. He is survived by one ex-wife, four adult children, an octogenarian mother, and two despondent brothers. Phil didn't know he was dead until he read it in the paper. All things considered, he took it rather well. So did Phil's brother, Mitch, the beneficiary of a 1.5 million dollar policy on Phil's life.

In the world of high finance, multibillion-dollar Wall Street banks greedily guard their secrets. Enter Robert Kerbeck, a working actor who made his real money lying on the phone, charming people into revealing their employers’ most valuable information. In this exhilarating memoir that will appeal to fans of The Wolf of Wall Street and Catch Me If You Can, unsuspecting receptionists, assistants, and bigshot executives all fall victim to “the Ruse.”

For those intrigued by true crime, economic scandals, and the workings of the prison system, Truth vs. Myth provides a thought-provoking and balanced account of the Michael Milken case. Whether you're in search of answers, difficult assumptions, or simply want to delve into a captivating prison drama, this audiobook guarantees an attractive and enlightening exploration of the facts behind the myths surrounding Michael Milken's prosecution.

En 2014, Elizabeth Holmes, fundadora de Theranos, parecía destinada a tomar el relevo de Steve Jobs. Su empresa, que llegó a valorarse en nueve mil millones de dólares, prometía revolucionar la industria médica a partir de una gota de sangre, lo único que, junto a la máquina de Theranos, haría falta para poner la sanidad al alcance de todos. El problema era uno solo: la tecnología no funcionaba. Cuando John Carreyrou, periodista del Wall Street Journal, empezó a hacer preguntas, lo que recibió fueron amenazas judiciales. Aun así, el diario publicó el primero de numerosos artículos sobre Theranos.

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

Jerry Falwell Jr. is a prominent figure in the evangelical world whose support for presidential candidate Donald J. Trump helped secure Trump's Republican nomination in 2016. He captured headlines when it was revealed that he and his wife Becki had participated in a years-long bizarre sexual relationship with a pool attendant they met at the Fountainbleu Hotel in Miami Beach. 

In his intimate diary, Jerome Mayne personally shares his life-saving lessons of ethics, morality, trust, and humility, with wit and passion. He was an aspiring finance professional on his way to the top. With his new family and his sights set for success, the world was his oyster. Lured by the prospect of big business, his career derailed when he joined forces with his future co-conspirators in a real estate finance scandal. The nightmare begins with a hurricane of FBI investigations, criminal court, and prison.

Pablo Escobar was the King of Cocaine, the wealthiest and most violent criminal in the world. By the 1980s his Medellin Drug Cartel was responsible for smuggling several tons of cocaine into America each and every day. The end result was hundreds of millions of dollars in cash profits.

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.

Die erweiterte und aktualisierte Fassung des Spiegelbestsellers. Warum hat Katar die WM bekommen und welche kriminellen Praktiken gehen im brasilianischen Fußball vor sich? Diese und viele weitere Fragen beantwortet Thomas Kistner, Sportjournalist der Süddeutschen Zeitung, in seinen investigativen Beiträgen, die als Grundlage dieses Werks dienen. Dafür hat er die mafiösen Strukturen recherchiert und seinen Bestseller FIFA-Mafia überarbeitet.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks. Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.