Corporate Crime

On a hot day in July 1988, Frank Casteel and his wife planned an outing on property they had recently acquired atop Signal Mountain in Tennessee. They would be celebrating their wedding anniversary. Several years later, that day's events would be rewritten. Despite crime scene contamination, a complete lack of evidence, and a span of missteps and misconduct by investigators and prosecutors, Frank would be charged and eventually wrongfully convicted of a triple homicide.

In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. Then he was found—on the other side of the world, in Australia—and his extraordinary story began to come to light: a Labour cabinet minister and a devoted family man, also in a long-term affair with his secretary, and a spy for the Czech State Security agency, who had committed fraud and attempted to fake his own death to escape catastrophic business failures.

Before the Lies Unfold A Gripping Psychological Thriller Investigative journalist Maya Patel was about to expose a conspiracy that could shake the world—until she vanished. Liam Carter refuses to believe his wife simply disappeared. The chilling warning left in her office, the encrypted files she hid, and the dangerous secrets she uncovered all point to something far more sinister. His search for the truth pulls him into a dark web of corporate corruption, human experimentation, and artificial intelligence with terrifying capabilities. Every step closer to finding Maya puts Liam in the ...

A federal agent goes rogue in 1970s-era Detroit and becomes its number one heroin distributor. But also among his crimes are extortion, illegal gun sales and explosives to gangs and the Detroit Mafia, fraud, blackmail, attempt to rob an armored car, threat to bomb the airport, and more. He was a dirty fed who operated under the noses of both his agency and the police for years, but a simple mistake brought his attention to his superiors, and it took two cunning and relentless internal affairs agents to hunt him down and bring him and his gang to justice.

En México, la corrupción de las grandes empresas es igual o peor que la de los gobernantes: algunas corporaciones no sólo mueven toneladas de dinero para burlar la ley, sino que lo hacen con total impunidad. Prácticamente nadie investiga o castiga a las transnacionales que reparten sobornos. Este libro—ganador del Premio de Periodismo Javier Valdez Cárdenas 2019—rompe el círculo vicioso de silencio y simulación y les pone nombre y apellido a las compañías señaladas por malas prácticas, explica los esquemas de la transa y las razones de la impunidad desatada.

In the shadowed alleys of Oakwood, former detective Mira Reed trades her badge for a microphone, turning cold cases into gripping investigations on her podcast, Echo Investigations. But when an anonymous tip pulls her into the fifteen-year-old disappearance of Hannah Gillespie, Mira realizes she's not just chasing the past—she’s running from those determined to bury it. As her former partner vanishes and a deadly ambush at a local diner leaves blood on the floor, Mira unearths a conspiracy linking a powerful foundation, a string of manipulated cases, and the man responsible for her ...

The benefits of living in a digital, globalised 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 cares to relieve us of them?

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

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.

Ken Olson's world is shattered by a corporate crime which his company must cover up at any cost. Stripped of everything but his passion for justice, Olson discovers the dark and dangerous world behind the corporate jets, the hired killers who secretly do the corporation's dirtiest work, the clandestine offshore bank accounts, and the greedy machinations of the lucky few at the top.

It started innocently enough, with calls to celebrities' houses alongside her teenage twin sister. Soon, Tanya Smith realised she could convince utility companies to amend the balances of her friends and neighbours, clearing elderly relatives' overdue electricity bills with a single phone call. Eventually, as she tested the limits and realized she could get past any gatekeeper, this superpower, as she came to think of it, morphed into something else: she wanted access to the actual money herself.

Detective Senior Constable Riley Murphy thought Lightning Ridge was career exile—a remote opal mining town where the biggest crimes were petty theft and neighbourly disputes. Then respected opal dealer Elena Kozlov is found brutally murdered in her ransacked workshop, and Riley's routine investigation spirals into something far more dangerous. Elena wasn't killed for her valuable stones—she was eliminated for asking the wrong questions about suspicious corporate activity. As Riley digs deeper, she uncovers Asset Beta, a covert operative who's been surveilling Lightning Ridge residents ...

Tal Neilson is slowly losing his mind. He’s convinced his dead father Geri has been murdered, but no one believes him. Geri’s voice in his head is screaming for revenge. Is the voice real or a product of Tal’s addiction? Can Tal ignore his widowed mother’s attraction to Geri’s business partner?

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.

The dramatic story of the Cuban Mafia in America told in full for the first time - soon to be a major motion picture starring Benicio del Toro and produced by Leonardo DiCaprio. The Corporation is a unique and true American gangster story that has never been fully told: the true story of the Cuban Mafia. The leader of 'The Corporation', Jose Miguel Battle Sr. (El Padrino), was known as 'The Godfather'. He had been President Batista's bag man, bringing him his cut from the gambling casinos when the Mafia ran Cuba.

The dramatic story of The Cuban Mafia in America told in full for the first time - soon to be a major motion picture starring Benicio del Toro and produced by Leonardo DiCaprio. The Corporation is a unique and true American gangster story that has never been fully told. The true story of The Cuban Mafia.

Meurtres de sang-froid, enlèvements dramatiques, tortures sauvages, violences odieuses, drames familiaux tragiques, tueur en série sans pitié et vol du millénaire : autant d’histoires vraies que vous lirez ici. Dans le troisième volume de sa série de livres True Crime International, l'auteur à succès Adrian Langenscheid raconte une fois de plus des histoires de crimes qui se sont produits il n’y a pas si longtemps.

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.

The true story of the White House Plumbers, a secret unit inside Nixon's White House, their ill-conceived plans to stop the leaking of the Pentagon Papers, and how they led to Watergate and the President's demise.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.