Corporate Crime

When reclusive millionaire artist Robert Indiana died in 2018, he left behind dark rumors and scandal, as well as an estate embroiled in lawsuits and facing accusations of fraud. Here is the true story of the artist’s final days, the aftermath, the deceptive world that surrounded him, and the inner workings of art as very big business.

Spy Games documents "Cola" Fugelere's prolific professional career in the corporate espionage arena. Greed, sex, power, money, danger, and risk permeate Cola's world. Until now, few outside "The Game" have had the ability to understand the money, motivations, operational needs, and the activities of the professional corporate spy. Many have no idea this corporate underworld even exists.

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 ...

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.

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.

Jennifer Robertson was working hard to build a life for herself from the ashes of her first marriage. Still only twenty-six, she swiped right on a dating app and met Gerry Cotten, a man she would not normally have considered—too young and not her type—but found she’d met her match.

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.

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

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 ...

Charles Deville Wells has two loves in life: Jeannette, his beautiful French mistress, and his sumptuous yacht, the Palais Royal. At the risk of losing both, Wells stakes everything he owns at the roulette tables in Monte Carlo's world-famous casino - and in the space of a few days he breaks the bank, not once but 10 times, winning the equivalent of millions in today's money. Is he phenomenally lucky? Has he really invented an 'infallible' gambling system, as he claims? Or is he just an exceptionally clever fraudster?

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.

Whitaker Wright led a truly extraordinary life. From his humble beginnings as an impoverished preacher, he crossed the Atlantic to prospect for gold, surviving a Native American massacre and making his fortune. When the bubble burst, he returned to England and soon became one of the world’s richest men, entertaining the Kaiser and the Prince of Wales on his steam yacht. But his downfall was as dramatic as his ascent.

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.

Eddie Tipton went to prison in 2017 for masterminding the biggest lottery fraud in U.S. history. In a twisting and bizarre tale, he somehow mixed a cocktail of greed, Bigfoot hunting, deception, cybercrime, and a love of hot dogs on his way to a felony conviction after he and several accomplices scored a series of jackpots from rigged drawings but fell short on the biggest "score" of them all. It's a wild story of greed and misplaced confidence, and a study in public officials whose determination survived a nearly cold trail.

"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...

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.

In the early 2000s, John Kapoor had already amassed a small fortune in pharmaceuticals when he founded Insys Therapeutics. A boom time for painkillers, he had developed a novel formulation of fentanyl, the most potent opioid on the market. Kapoor, a brilliant scientist with relentless business instincts, was eager to make the most of his innovation. But there was a problem: the drug was a niche product, approved only for cancer patients in dire condition. So he recruited an ambitious, persuasive team, who employed a variety of deceptive techniques.

Drowning in debt and facing almost certain bankruptcy, John Darwin did the unthinkable—he paddled out to sea in his red canoe and disappeared. After a massive search and rescue operation failed to find his body, he was assumed dead, lost in the bleak North Sea. But everything was far from what it seemed. Nearly six years later, after John miraculously returned from the dead with a strange tale of 'amnesia' and sporting a suspicious golden tan, the police and the press were desperate to discover the truth behind his remarkable resurrection.

Indictment Summer tells the story of the major criminal charges facing Donald Trump and his desperate attempts to evade justice, including the New York indictment for falsifying business records in connection to hush money payments to Stormy Daniels, the E. Jean Carroll sexual assault case, the Mar-a-Lago classified documents case, the January 6th case brought by Special Counsel Jack Smith, and the Fulton County Georgia election interference case brought by District Attorney Fani Willis.