Corporate Crime

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?

An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.

In February 1991, Robert Maxwell triumphantly sailed into Manhattan harbor on his yacht, the Lady Ghislaine, to buy the ailing New York Daily News. Taxi drivers stopped their cabs to shake his hand, children asked for his autograph, and patrons of the hottest restaurant in Manhattan gave him a standing ovation while he dined. Ten months later, Maxwell disappeared off that same yacht in the middle of the night and was later found dead in the water. As John Preston reveals in this revealing biography, Maxwell’s death was as mysterious as his remarkable life.

Beneath the gloss of star chefs and crystal-laden tables, the truffle supply chain is touched by theft, secrecy, sabotage, and fraud. Farmers patrol their fields with rifles and fear losing trade secrets to spies. Hunters plant poisoned meatballs to eliminate rival truffle-hunting dogs. Naive buyers and even experts are duped by liars and counterfeits. Deeply reported and elegantly written, this exposé documents the dark, sometimes deadly crimes at each level of the truffle’s path from ground to plate, making sense of an industry that traffics in scarcity, seduction, and cash.

Chris Bathum was a respected therapist, addiction specialist, and founder of one of the fastest-growing rehabilitation chains in America. But Bathum was a total fraud: he was a homicidal meth-head with a history of sexually abusing his patients, scamming insurance companies, and eliminating whistle-blowers. Like Rose Stahl. But this intended victim would be his last. Stahl would risk her life to bring down the monster she and so many other people in need had once trusted for their salvation.

Charlie and Oliver Caruso are brothers who work at Greene & Greene, a private bank so exclusive you need two million dollars just to be a client. But when the door of success slams in their faces, they're faced with an offer they can't refuse: three million dollars in an abandoned account. No one knows it exists, and even better, it doesn't belong to anyone.

Carlos Ghosn always wanted more. Born in the Amazon, raised by a well-off—if scandalized—family in Beirut, and educated in Paris, Ghosn rose to prominence at Michelin in the United States, Renault in France, and Nissan in Japan. Along the way he earned monikers of Le Cost Killer, for his incisive business savvy, and Mr. 7-Eleven, for the hours he devoted to his work.

No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe. In a true David and Goliath tale, the underdog number cruncher uncovers the largest financial fraud in history, and has to fight everything and everyone in the system to bring it down.

One wrong move, and she'll be feedin' the fishes... When Bubbles Marlowe discovers a jaw-dropping bounty on a pair of stolen diamonds, she agrees to find the jewels and bring the thief to justice. But she soon realizes she’s not the only one after the infamous ice, and the competition is brutal. The case takes a turn for the depraved when she finds out the true reason the diamonds were stolen. By the time she gets wise, she’s in way over her head… **Neon Goldfish is the third stand alone mystery novella in the HoloCity Case Files series, a companion collection to the Bubbles in Space ...

Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.

2015 saw the worst American maritime disaster in decades. The captain of the SS El Faro commanded his crew to sail straight into a hurricane. The ship sank and all 33 crew members died. The sinking raised troubling questions: Why did the captain choose to sail into the hurricane? Why did no one on board or on shore stop him? And why was such an old and heavily loaded ship even allowed on the water?

There's the world wide web - the internet we all know that connects us via news, email, forums, shopping, and social media. Then there's the dark web - the parallel internet accessed by only a select few. Eileen Ormsby has spent the past five years exploring every corner of the dark web. She has shopped on darknet markets, contributed to forums, waited in red rooms, and been threatened by hitmen on murder-for-hire sites.

Bruce Sterling delves into the world of high-tech crime and punishment in one of the first books to explore the cyberspace breaches that threaten national security. From the crash of AT&T’s long-distance switching system to corporate cyberattacks, he investigates government and law enforcement efforts to break the back of America’s electronic underground in the 1990s.

TrafficKing uncovers a child sex trafficking case of epic proportions and the longest-running human trafficking case in US legal history - more poignant than the Lewinsky case, Watergate scandal, and Profumo affair combined. Eleven years after the registered level-3 sex offender was arrested, four cases associated with his 2005 criminal investigation remain open. The pedophile was not prosecuted under The Trafficking Victims Protection Act (TVPA), a law enacted in Florida in 2000. In this gripping exposé, Sarnoff finds out why.

A Corrupt City Council, Conspicuous Corporate Crimes, and Cagey Characters. It’s 1982, and business is booming in the Dallas/Fort Worth area. Sonny McBride and Jim Tarpley are engaged in a bitter, often violent battle for the North Texas spoils. The titans of industry play a continuous, zero-sum game of deliberate attacks and defenses to gain a dominant market position. Castillo, Texas, a fast-growing, wealthy community, is the latest target for Sonny and Jim. Their fight to corner the multi-million dollar businesses in Castillo will result in two kidnappings, multiple assaults, and one ...

The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs.

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

Step into a World of Shadows. Where every decision can be fatal. A true story of corporate espionage in the shadow of China’s rise. At the heart of modern power struggles, In the Shadow of Giants follows the extraordinary journey of Liam Monclair, a security and strategy expert. This gripping narrative, blending memoir and thriller, opens the door to a unique and little-known universe—corporate espionage, geopolitical manipulations, and cultural tensions—spanning from the skyscrapers of Shanghai to the streets of Jakarta and the vast deserts of the Middle East.

The once idyllic coastal plain of North Carolina is home to a close-knit, rural community that for more than a generation has battled the polluting practices of large-scale farming taking place in its own backyard. After years of frustration and futility, an impassioned cadre of local residents, led by a team of intrepid and dedicated lawyers, filed a lawsuit against one of the world’s most powerful companies—and, miraculously, they won. Wastelands takes us into a legal battle over the future of America’s farmland and the lives of the people who found the courage to fight.

In May of 2013, Max and Joyce Eliason entrusted their estate valued in excess of $250 million to the LDS law firm of Kirton McConkie located in Salt Lake City, Utah. They did so with the belief that their estate rich in oil properties was just as safe as the millions of dollars they had paid in tithes and offerings over the 59 years they were married. What has followed is the most criminal and heinous display of corruption which has led to Kirton McConkie and the leaders of the LDS Church unable to account for $1.00.