Corporate Crime

THE RYO LODGE is an outrageous comedy/drama that takes place in 1969 in the sleepy, yet strange town of Cowchip Alabama. It is the story of a criminal with a dream, driven from his lair in Tennessee, who winds up in old Cowchip town. This character driven story of one criminal's desire to rule them all is so rich in characters and description that you'll wonder if Cowchip is real...and you wouldn't be the first. The hero, Norm, (No relation to the author) who himself is a Yankee, comes to Cowchip in the dead of the night and sets about to build the greatest crime organization the world has ...

Described by one literary critic as "Jack Kerouac narrating the adventures of Thomas Pynchon's character, Tyrone Slothrop, only in Russia," Sovok takes you on a front-row view of the transition from Soviet Union to liberated Russia, and her return back to today's tyranny. McKinney describes his interactions for over 20 years with dissidents, billionaires, mob bosses, presidents, bureaucrats, and political leaders, while he constantly breaks laws and bends rules, as do most of the people he works with.

Two brothers. Three secret service agents. And millions for the taking. Charlie and Oliver Caruso are brothers who work at Greene and Greene, a private bank so exclusive there's a $2 million minimum to be a client. But when the door of success slams in their faces, the brothers are presented with an offer they can't refuse: $3 million in an abandoned account that can't be traced. It's the perfect victimless crime. Charlie and Oliver opt to take the money, but get much more than they bargained for.

January 2004 USA Today article titled; Nebraska family clashes over love, money and death; which led to uncovering one of the most diabolical cover-ups in the oracle's world. Snowballed is a personal David vs. Goliath narrative recounting the story of two men controlling the oracle stock, stolen identity, money laundering, federal corruption and murder, that led to massive illegalities within the company Berkshire Hathaway. All aided by law enforcement, courts and banks to perpetrate crimes against the common people with their deeply seated corruption.

A partir de la nacionalización de la industria petrolera, por ochenta años Pemex fue el principal sostén de la economía mexicana, una maquinaria generadora de billones y billones de dólares por la producción y venta del oro negro y sus derivados, sólo que, a pesar de ser un bien público, sus ganancias y beneficios se repartieron entre pocas manos.

Forty million Americans use some kind of online dating service and that number keeps rising. Every day online daters are defrauded out of tens of thousands of dollars by romance scammers. But did you know there is a new type of scammer you need to be educated about? Homegrown Romance Scams is written by an ex-scammer who will teach you everything you need to know about these scams.

Die Geschichte liest sich wie ein Hollywood-Thriller, ist aber wahr: Am 7. April 2018 verschwindet der deutsch-amerikanische Milliardär Karl-Erivan Haub im Gletschergebiet am Matterhorn. Der bestens trainierte Extremsportler hinterlässt keine einzige Spur, keinen Hilferuf, kein Zeichen eines Überlebenskampfes. Im Oktober 2018 wird die Suche nach ihm offiziell eingestellt, seine Leiche wird nie gefunden. Ein Bruder Haubs lässt den Unternehmer für tot erklären, was seine Macht in einem Firmenimperium sichert, zu dem unter anderem OBI, KiK und Teile von Zalando gehören.

Selling the Dream meets Empire of Pain in this shocking, never-told-before story of three women caught in a web of telemarketing scammers, shady doctors, and profit-hungry lawyers who turned fears surrounding a faulty medical device affecting millions of women into a goldmine.

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.

It has been the public's perception that Madoff investors were all extremely wealthy and all belonged to exclusive clubs. This perception has been reinforced by the media and the powers that be. The truth is, with very few exceptions, such as Steven Spielberg, Jeffrey Picower and Stanley Chais, most were average, small time investors. This is their story.

Françoise Malby-Anthony never expected to find herself responsible for a herd of elephants with a troubled past. A chic Parisienne, her life changed forever when she fell in love with South African conservationist Lawrence Anthony. Together they founded a game reserve but after Lawrence’s death, Françoise faced the daunting responsibility of running Thula Thula without him. Poachers attacked their rhinos, their security team wouldn’t take orders from a woman and the authorities were threatening to cull their beloved elephant family.

Solo hay luz de luna por encima.... Grita todo lo que quieras... Aún así terminarás muerto. Smash Hit es a la vez un homenaje respetuoso, pero algo propio, nacido en las tradiciones de clásicos programas de terror llenos de horripilantes asesinatos y una mente retorcida y anormal tramando toda la horrenda cabalgata. Una historia tensa e impartida sobre el asesinato, los juegos mentales y la obsesión con las realidades macabras de la película, que también ofrece una variación única de las fórmulas del género, ya probadas y gastadas. Un lunático está en la hierba. Podría estar ...

Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later, dogged investigative journalist Michael O'Farrell is on his tail, tasked with tracking Lynn down.

"A gripping tale of corporate power, moral struggles, and unrelenting ambition" —USAWIRE Sofia Tresca, an ambitious Founder and CEO of a high-stakes hedge fund, is on the verge of acquiring a majority stake in Petro Anchor, a global oil and gas company. But when a lead auditor turns up dead, her world spirals into chaos. Tresca must manage an intense investigation while hiding in the dark, secretive financial dealings within her firm. As alliances fracture and the pressure mounts, Tresca is caught in a web of moral dilemmas—threatening to unravel her mission she has built and expose the...

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

In the tradition of Michael Lewis and Tom Wolfe, a fascinating and frightening behind-the-scenes look at the interconnected cultures of hackers, security specialists, and law enforcement. A cybersecurity professional turned journalist, Kate Fazzini illuminates the many lies companies and governments tell us about our security, the lies criminals tell to get ahead, and the lies security leaders tell to make us think they are better at their jobs than they are.

A gripping narrative of power, corruption and greed, The Mechanism is the true story of how a simple investigation into money laundering uncovered the biggest corruption scandal in human history. When a small team of investigators discovered that a black market currency dealer was operating out of a Brazilian petrol station, they could never have imagined that their work would destroy the government and lead to the impeachment of two presidents.

Michael Cooper has his life together. He is the successful lawyer all his friends turn to when they find themselves in trouble, and he and his beautiful wife just welcomed their newborn daughter to the world. In just under two years, he went from a cocky bachelor to a quintessential family man with a close-knit group of friends. Yes, Michael Cooper has his life together. Until the news that his father has died forces him to return to his hometown in Ohio. Any feelings of grief and loss over his father are overshadowed by the idea of having to step back into a world he has spent years trying...

A corrupt practice known as dual trading allowed powerful brokers to exploit investors, rig trades, and cover their losses at the expense of everyday traders. Despite industry pushback and two failed reform votes, these renegade traders, led by Michael Russo and Owen McAuliffe, refused to back down. Their relentless fight for market transparency and fair trading practices ultimately led to landmark financial reforms and shielded the CME from federal indictments during an FBI investigation into market manipulation.

Steven Donziger, a self-styled social activist and Harvard educated lawyer, signed on to a budding class action lawsuit against multinational Texaco. The suit sought reparations for the Ecuadorian peasants and tribes people whose lives were affected by decades of oil production near their villages and fields. During twenty years of legal hostilities in federal courts in Manhattan and remote provincial tribunals in the Ecuadorian jungle, Donziger and Chevron's lawyers followed fierce no-holds-barred rules.