True Con Artist

Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful audio knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes.

Late one afternoon in the winter of 2003, art critic Richard Dorment answered a telephone call from a stranger. The caller was Joe Simon, an American film producer and art collector. He was ringing at the suggestion of David Hockney, his neighbor in Malibu. A committee of experts called the Andy Warhol Art Authentication Board had declared the two Warhols in his collection to be fake. He wanted to know why and thought Dorment could help.

Formula One has long maintained a glitzy aura that masks dark and strange goings-on in the background. But with the 2019 season came a force louder than Formula One could dream of muffling: William Storey, the founder of British energy drink startup Rich Energy. Storey became a multimillion-dollar sponsor of the Haas Formula One team a year after records showed Rich Energy having a mere $770 in the bank. He equated his doubters to moon-landing truthers. But where were actual cans of Rich Energy, and did the supposed sponsorship funds exist?

In the world of high finance, multibillion-dollar Wall Street banks greedily guard their secrets. Enter Robert Kerbeck, a working actor who made his real money lying on the phone, charming people into revealing their employers’ most valuable information. In this exhilarating memoir that will appeal to fans of The Wolf of Wall Street and Catch Me If You Can, unsuspecting receptionists, assistants, and bigshot executives all fall victim to “the Ruse.”

Dr. Mark Freestone has worked on some of the most interesting, infamous, and disturbing cases of psychopathology in recent years. His expertise has led to a consultant role on several TV series, helping them accurately portray their fictional villains. Now, he shares his phenomenal insight into the minds of some of the world's most violent real-life criminals.

When she was 15, Jennifer Mee developed an unrelenting case of the hiccups - hiccupping as many as 50 times a minute for months. Soon the Florida teen's strange story went viral. Dubbed the "Hiccup Girl" by the media, she gained international sympathy and appeared on a slew of popular TV shows. Eventually Jennifer's hiccups went away, and so did her fame.

At the birth of the 20th century the advent of train travel throughout the United States brought assorted smooth-talking, quick-thinking con men. These men took people's money. Seasoned journalist Will Irwin chronicled the true confessions of a master swindler, card cheat, circus barker and master of persuasion. THE CONFESSIONS OF A CON MAN details one man’s apprenticeship into larceny and his journey as a criminal mastermind of daring swindles.

Who would want to steal the identity of a minimum-wage employee at a children’s museum? In this harrowing real-life detective story, a woman searches for the truth, clue after startling clue. Rachel hit the jackpot with her doting fiancé, Zach, who was starting a promising new political career at the Massachusetts State House. Then came money problems - Rachel’s was mysteriously disappearing, bank account by new bank account. She and Zach, her only lifeline, decided to play amateur sleuths. And they had to act fast. Because Rachel’s crippling paranoia was growing.

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.

Charles Ponzi’s name is almost instantly recognizable thanks to the famous financial scandal named after him. This is somewhat ironic because, while his last name has become synonymous with financial scandal and many recognize how a Ponzi scheme works, some have argued that Ponzi really did not know what he was doing while it was taking place. Charles Ponzi and the Ponzi Scheme: The History and Legacy of 20th Century America’s Most Famous Con Artist looks at the elaborate fraud designed by one of America’s most notorious criminals.

For twenty years, Tony Sales was Britain's biggest fraudster. From cloning credit cards and identities to emptying cash machines and being a confidence trickster, Tony knew how to make money. Charming, funny and bright, Sales could make people believe whatever he wanted them to. Soon he was living a millionaire lifestyle: fast cars, hotels and holidays. As analogue crime turned digital, Sales adapted his skills and became a prolific online fraudster, quickly identifying and exploiting loopholes and weaknesses in the system.

A Jacket Off the Gorge peels back the layers of the criminal mind, revealing a fascinating look at one man's struggles within himself and with others. Jon's story raises questions about incarceration versus rehabilitation, lack of mental health treatment for offenders, and abuses by those we entrust to uphold the law.

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age.

Based on exclusive, fresh reporting, the thrilling, definitive inside story of the pursuit, capture, and killing of legendary South Boston mob boss, James "Whitey" Bulger, detailing as never before his years on the run, how he evaded capture, and his brutal murder in prison.

"An engrossing microcosm of the internet’s Wild West years" (Kirkus Reviews), award-winning journalist David Kushner tells the incredible battle between the founder of Match.com and the con man who swindled him out of the website Sex.com, resulting in an all-out war for control for what still powers the internet today: love and sex.

On a bitterly cold afternoon in December 1986, a Michigan State trooper found the frozen body of Jerry Tobias in the bed of his pickup truck. The 31-year-old oil field worker and small-time drug dealer was clad only in jeans, a checkered shirt, and cowboy boots. Inside the cab of the truck was a fresh package of expensive steaks from a local butcher shop, the first lead in a case that would be quickly lost in a thicket of bungled forensics, shady prosecution, and a psychopathic star witness out for revenge.

Real rock stars do truly insane thing and invite truly insane things to happen to them: murder, drug trafficking, rape, cannibalism and the occult. We allow this behavior. We are complicit because a rock star behaving badly is what's expected. It's baked into the cake. Deep down, way down, past all of our self-righteous notions of justice and right and wrong, when it comes down to it, we want our rock stars to be bad. We know the music industry is full of demons, ones that drove Elvis Presley, Phil Spector, and Sid Vicious and that consumed the Norwegian black metal scene.

In this meticulously researched classic of the JFK conspiracy genre that Library Journal calls "sensational", Mark North argues convincingly that President John F. Kennedy died as the result of a plot masterminded by Louisiana Mafia chieftain Carlos Marcello - and, more importantly, that FBI chief J. Edgar Hoover learned early on about the plan but did nothing to stop it. Hoover warned no one - not the Dallas police, not the Secret Service. His motives, North suggests, stemmed from a fervent hatred of Kennedy and fear that the President would eventually fire him.

Someone in the U.S. is an identity-theft victim every four seconds. It is extremely easy for anyone from anywhere in the world to assume your identity and, in a matter of hours, devastate your life in ways that can take years to recover from. Stealing Your Life is the reference everyone needs, by an unsurpassed authority on the latest identity-theft schemes.

"Big Bob" Bashara put on a respectable face. To his friends in Detroit's affluent suburb of Grosse Pointe, he was a married father of two, Rotary Club President, church usher, and soccer dad who organized charity events with his wife, Jane. To his "slaves", he was "Master Bob", a cocaine-snorting slumlord who operated a sex dungeon and had a submissive girlfriend to do his bidding - and he wanted more slaves to serve him. But Bashara knew he couldn't rule a household of concubines on his income alone. He eyed his wife's sizable retirement account and formulated a murderous plan.