Business Crime

Three powerful men converge on the banks of the Red Cedar River in the early 1900s in southern Minnesota—George Albert Hormel, founder of what will become the $10 billion food conglomerate Hormel Foods; Alpha LaRue Eberhart, the author's paternal grandfather and Hormel's executive vice president and corporate secretary; and Ransome Josiah Thomson, Hormel's comptroller. Over ten years, Thomson will embezzle $1.2 million from the company's coffers, nearly bringing the company to its knees.

In Circle of Friends, award-winning journalist Charles Gasparino chronicles the massive federal crackdown that has already put some of the biggest names on Wall Street behind bars. Circle of Friends is not a defense of insider trading, but it does offer an account of the politics of Wall Street crime fighting, revealing the behind-the-scenes ambitions that motivate headlines and burnish political careers. A riveting work of narrative nonfiction, as engrossing and explosive as fictional thrillers of the finest magnitude.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

“Bam!” The robber hit my eyes hard with his gun. I am still not sure if it was a real gun or a fake one: All I can say is that it was a very heavy metallic object. As soon as I saw the gun, the first thing I thought of was that my wife was pregnant. She was right next to me at that moment, unfortunately. The robber asked me to open our cash register and dump the cash into his bag. I don’t think he knew that we barely had $160 cash for changes (possibly even less than that). I hesitated for a second and he hit my head. This story is about the true event which happened in a video game ...

The full story of an industry, a city, and two men—one who got everything he ever wanted, one who never got what he thought he deserved—and what happened the night it all came apart.

In the bustling heart of Chicago, where deep-dish pizza meets cutthroat business, Ivy Rowe thought her biggest challenge would be landing the next big marketing contract. She was wrong. When Ivy's client and friend, Celeste Green of Chicago Dogs, is found murdered at a high-stakes Blackhawks game, the savvy marketing executive finds herself thrust into a world of danger she never expected. With the police eyeing the wrong suspect, Ivy knows she must uncover the truth – but at what cost? As she digs deeper, Ivy unravels a conspiracy that goes far beyond a simple business rivalry. From the ...

Claire Costas, a popular gaming blogger, is crazy about computers and even more about gaming. She feels safe, secure and content living this virtual life, until her opinions stirrs some resentment that's slowly translating into a threat to her safety. Adam, a strangely compelling guy she meets in-game charms her and when they finally meet, sparks fly and he's convinced she might be the one. They embark on a romance filled with sweet gestures and steamy nights. But when someone leaks Claire's blogging identity to the internet, their lives are turned upside down and Adam will risk it all to ...

The debut novel of International Bestselling Author Tim Heath ***Anniversary Edition*** #1 Crime Thriller in UK download Chart #1 Conspiracy Thriller in the USA download Chart Wealth. Power. Fear. Nigel Gamble is a man with everything–including a dark past. He took his name from his early business successes, but in reality, none of it was based on risk-only certain success. Every decision Nigel has ever made in business, people, sport or life had been based on some prior knowledge. When a stranger appears it shakes his rich world to the core. But Nigel has been waiting for him - and ...

Two best friends forge a bold path to freedom from abuse and financial bondage as Tampa police homicide detective Mike Ash matches wits with a silent, unseen killer who leaves no forensic clues behind; a woman finds freedom from deep seated shame through an unlikely romance.

It’s no secret that hundreds of companies have been slashing pensions and health coverage earned by millions of retirees. Employers blame an aging workforce, stock market losses, and spiraling costs - a perfect storm of external forces that has forced them to take drastic measures. But this so-called retirement crisis is no accident. Award-winning investigative reporter Ellen E. Schultz reveals how large companies and the retirement industry - benefits consultants, insurance companies, and banks - have all played a huge, hidden role in the death spiral of American pensions and benefits.

Born months before the start of World War I, William L. Adams left the North Carolina cotton fields behind forever in 1929 and moved to Baltimore as part of the Great Migration. At the age of 15, he became a numbers runner to support himself. With a preternatural understanding of finance and business, he rapidly ascended, becoming the head of his own illegal gambling operation. His leadership of the racket led to an attempt on his life by the Mafia, repeated criminal prosecutions, testimony before a special investigative committee of the U.S. Senate, and a landmark Supreme Court case.

Joe Silvestri was a tough kid from the mean streets of New York. He went from street brawler to wearing a tux at the glamorous Copacabana. He eventually provided “muscle” for the Mob, a highly respected and feared fixer - the guy you went to if you had a problem that needed to be resolved. Award-winning Mob author Dennis Griffin joins forces with Joey “the Fixer” Silvestri to tell a tale of a bygone era when organized crime dominated New York City.

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form and raked in millions at his office in downtown Boston. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.

Edwin Coker, nicknamed 'Boot', is a case officer at MI6. When a hacker falls into his hands and reveals details of a secret meeting, Boot conceives a plan to strike back - with a bomb that will seriously damage the Russian operation. Boot turns to Merc, an ex-soldier fighting in Iraq and a gun-for-hire, to deliver the explosives into Russia and bring the hacker back. But things do not go to plan, and his mission becomes near impossible. The scene is set for a classic story of pursuit, evasion and a battle for survival.

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.

It's a typical cold November night in London and Detective Sergeant Dennis Milne, a very atypical policeman, waits in the Traveller's Rest Hotel parking lot for the arrival of three men. Cynical and jaded, Milne earns money on the side by doing what he does punishing the bad guys. But this time he's been duped. Instead of blowing away drug dealers, he kills three innocent people, their deaths starting an investigation that sees him and his conscience heading for trouble.

Brothers Ugur and Lokman Bulut are locked in a bitter inheritance battle and need a sample of their mother's DNA to contest her will. But when her body is exhumed, her corpse is found to be missing and a fresh body, with its heart removed, has been put in her grave. Assigned to the case, Inspector Mehmet Süleyman quickly realises that the heart has been illegally harvested, and his team has a murder inquiry on its hands.

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

Following a deadly car crash, small-town lawyer Lance Cooper risked everything to battle one of the most powerful auto corporations in the world to get justice for a young woman. A fast-paced, journalistic account of tragedy turned to triumph, despair to hope, Cobalt Cover-Up is an inspirational, thoroughly compelling, and victorious listen.