Corporate Crime

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.

A Pulitzer Prize-winning investigative journalist’s journey into a billon-dollar secret industry that is shaping our world - the booming business of private spying, operatives-for-hire retained by companies, political parties, and the powerful to dig up dirt on their enemies and, if need be, destroy them.

In 2010, a brave whistleblower alerted the police to Dr. Stan Li's corrupt pain management clinic in Queens, New York. Li spent years supplying more than 70 patients a day with oxycodone and Xanax, trading prescriptions for cash. Emergency room doctors, psychiatrists, and desperate family members warned him that his patients were at risk of death, but he would not stop.

How ordinary Americans suffer when the rich and powerful use tax doges or break the law to get richer and more powerful - and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top one percent.

Have you ever been the victim of injustice? If so, you will be inspired by the story of how Daniel, Maria, Catherine, and Nicole Stevens overcame insurmountable obstacles. Enter with us if you dare into a story of hidden corruption and corporate espionage that came to light with Daniel Stevens and his family caught in the middle of its powerful jaws! Can they survive and go back to the life they once knew? Is corporate America so callused that they would even consider attacking women and children? How can you and I fix this problem to protect innocent victims? You can learn from this ...

Circle of Greed is the epic story of the rise and fall of Bill Lerach, once the leading class action lawyer in America and now a convicted felon. For more than two decades, Lerach threatened, shook down and sued top Fortune 500 companies, including Disney, Apple, Time Warner, and—most famously—Enron. Now, the man who brought corporate moguls to their knees has fallen prey to the same corrupt impulses of his enemies, and is paying the price by serving time in federal prison.

"Vanished is a scientific, political, environmental, and medical thriller where the action begins from the first line and doesn’t let up until the very end. It’s a page-turning rollercoaster ride and is highly recommended." Readers' Favorite A ship washes ashore in the Philippines without a single crew member aboard. All residents of an alpine village disappear without a trace. Connecting the two events is the appearance of strange, metallic spheres and scorch marks in both locations. An NSA team led by agents Alton and Mallory Blackwell discover a link between the disappearances and a ...

Homeland Security investigators Pope Dades and Felix Jbarra have been partnered for six months and the excitement on and off the job keeps getting better. Working together every day is generally routine, but when the partners are assigned to supplement the Secret Service on a VIP protection detail, things really begin to heat up. An alternative energy conference is being held in Los Angeles. When Felix and Pope learn they’ll be bodyguards to a Saudi Arabian prince, they’re expecting rides in fancy limousines, a stay at the world-famous Beverly Wilshire Hotel, and exotic food.

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.

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

When a high-stakes puzzle competition masks a destructive gambling scandal, Carlie finds herself thrown into a labyrinth of betrayal and underground crime. Struggling to balance her professional ambitions with dangerous secrets—ranging from hacked social media, rigged competitions, and a charismatic yet enigmatic colleague—her very future hangs in the balance. With reputations on the line and hidden forces pulling the strings, Carlie must decide if exposing the truth is worth the cost before a volatile confrontation shatters everything.

For two decades, the water in the taps and wells of Mingo County didn’t look, smell, or taste right. Could the water be the root of the health problems - from kidney stones to cancer - in this Appalachian community? Environmental lawyer Kevin Thompson certainly thought so. For seven years, Thompson waged an epic legal battle against Massey Energy, West Virginia’s most powerful coal company, helmed by CEO Don Blankenship. Working with fellow lawyers and a crew of young activists, Thompson would uncover the ruthless shortcuts that put the community’s drinking water at risk.

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.

(Book 2 of 4) AMANDA CREED IS BACK AND SHE NEARLY HAS IT ALL. NOW, SHE COULD LOSE EVERYTHING... Can anyone ever have everything? There was a time Amanda Creed might have believed such things were possible. Not anymore. Yet, she never expected to gain so much, only to lose what she holds most dear. Amid the opulence and insulation of her new corporate lifestyle, the takers have come for Amanda Creed. And along with plotting to strip away her wealth, power, position and control, they have come to claim their pound of flesh, too. Having watched as precious things are nearly ripped from her, ...

In Tangled Webs, James B. Stewart reveals in vivid detail the consequences of the perjury epidemic that has swept our country, undermining the very foundation of our courts.With many prosecutors, investigators, and participants speaking for the first time, Tangled Webs goes behind the scene of the trials of media and homemaking entrepreneur Martha Stewart; top White House political adviser Lewis "Scooter" Libby; home-run king Barry Bonds; and Wall Street money manager Bernard Madoff. Tangled Webs reaffirms the importance of truth.

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

(Book 1 of 4) High Stakes. Huge Money. No Prisoners. A start-up technology company is headed for a gigantic payday in the form of a white-hot initial public offering. The firm's super-charged stock is being fueled by a break-through project developed by fast-rising executive Amanda Creed and her dedicated team. But to cross the finish line, the divorced mother of two has been forced to sacrifice her family -- and her social life. By the time her project hits the big time, Amanda is ready to celebrate with abandon. But her wild, one-night tryst turns to corporate treason, as a spy uses her ...

The benefits of living in a digital, globalized society are enormous; so too are the dangers. The world has become a law enforcer’s nightmare and every criminal’s dream. We bank online; shop online; date, learn, work and live online. But have the institutions that keep us safe on the streets learned to protect us in the burgeoning digital world? Have we become complacent about our personal security—sharing our thoughts, beliefs and the details of our daily lives with anyone who might care to relieve us of them?

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.

Kickback traces the origins of corporate bribery from the reign of the British East India Company to the methods by which it is carried out today. Traveling across four continents and interviewing police and intelligence officials, convicted criminals, business executives, and corruption experts, David Montero takes an inside look at bribery's pernicious effects. He examines its ramifications at both the individual and national levels - from the murder of a young activist in Bangladesh to a Texas billionaire's dealings with Saddam Hussein.