True Crime Business

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

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.

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.

The full story of an industry, a city, and two men—one who got everything he ever wanted, one who never got what he thought he deserved—and what happened the night it all came apart.

Generoso Pope, Sr., an Italian immigrant, arrived in New York in 1906 with only pennies in his pocket. He got a job shoveling sand, but through his intelligence, he worked his way up to become the biggest provider of cement, just as it was becoming the key material for building. Gene Pope, Jr., was his father’s choice to inherit and run the business, but Gene’s mother and two brothers forced him out, and he found himself penniless and on his own. With a loan from his godfather, mobster Frank Costello, Gene bought the New York Enquirer. He renamed it the National Enquirer.

When Jennifer Mascia is five years old, the FBI comes for her father. At that moment Jenny realizes that her family isn’t exactly normal. What follows are months of confusion marked by visits with her father through thick glass, talking to him over a telephone attached to the wall. She and her mother crisscross the country, from California to New York to Miami and back again.

She’s lost herself in his life—but what will she do without him? Tony looks from the smoking gun to me, his eyes wide with mingled grief and shock. I set the pistol down on the desk and sit. The grip bears my bloody handprint. “Is everyone ready to get to business now? Because we have a huge mess to clean up.” *** Eleni Everyone I love goes away or betrays me. I’m tired of getting my heart broken. When the empty boss’s chair offers me the opportunity to seize power and control, I don’t know how to refuse. Dante? I’m not used to taking a backseat. I’m not used to wearing my...

Die Arbeitswelt wird zunehmend härter und kälter. Arbeitneh mer tragen den Arbeitskampf unter sich aus, setzen nicht nur Arbeitsleistung, sondern auch Gesundheit und Lebenssituation ein. Beispiele aus der Kriminalgeschichte deutschsprachiger Länder zeigen, wie und unter welchen Umständen Arbeitsituationen und die Reaktionen darauf zu Mord und Totschlag führen können, und wo die Schuld dafür zu suchen ist. Situationen, die keineswegs historisch, sondern beispielhaft sind.

The year was 2004, and India's economy was booming. Around the same time, a nonbanking financial company applied for and received a license to operate as a private bank. Yes Bank was born. Its rise was phenomenal, and it soon became the fourth-largest private bank in the country, with approved permissions to operate in Singapore, London, and Dubai. The returns were also immense. That is, till the skeletons began tumbling out of the Yes Bank lockers. Stories of the bank's reckless lending were going around, and allegations of bribery and corruption became rife.

Die Strategien erfolgreicher Krimineller als Fundus für Innovation! Geschichten von erfolgreichen Kriminellen faszinieren und erschrecken uns schon immer. Ob "Scarface" als Alter Ego des organisierten Verbrechens oder "Mr. Nice" Howard Marks, der reale große Cannabisdealer und Bestsellerautor. Sie alle verbindet das Bild des kriminellen Genies. Vor allem ihr Einfallsreichtum und Innovationsgeist können dabei als Vorlage auch für legale Geschäfte dienen. Es gibt etliche Gemeinsamkeiten zwischen Kriminellen und Erfolgsunternehmern, u.a. sind die Grenzen der Legalität oftmals unscharf.

Kristie Macrakis combines a storyteller's sense of drama with a historian's respect for evidence in this pause-resisting history of intrigue and espionage, love and war, magic and secrecy. From the piazzas of ancient Rome to the spy capitals of the Cold War, Macrakis' global history reveals the drama and importance of invisible ink. From Ovid's advice to use milk for illicit love notes, to al-Qaeda's hidden instructions in pornographic movies, this book presents stories of secret messaging that chart its evolution in sophistication and its impact on history.

Suomalaisen yritysjohtajan amerikkalainen unelma - ja sen karu kääntöpuoli. Syyskuussa 2009 yritysjohtaja Tapani Koivunen istui lentokoneessa matkalla Chicagosta Oklahomaan. Kone oli U. S. Marshalin, ja Koivusen ranteita hiersivät käsiraudat. Kaikki sai alkunsa vuosituhannen alussa, kun Koivunen halusi rakentaa elintarviketeollisuusyrityksen Viroon. Hanke kaatui ahneuteen, kun amerikkalaiset yhtiökumppanit kavalsivat yrityksen varat. Heidän rikoksensa johdosta yhtiön toimitusjohtaja Koivunen pidätettiin Chicagon lentokentällä.

In Testosterone Inc.: Tales of CEOs Gone Wild, best-selling author and New York Post columnist Chris Byron chronicles the Gatsby-like saga of the rise and fall of the celebrity CEO. During the height of the 1990s bull market, they were America¿s new heroes: the heroes of business. They were our bold new leaders, cutting the fat, pushing for productivity, implementing visionary plans, and making strategic deals.

This audiobook is meant to be a guide to beginning criminal investigators. The information in this guide has been collected and used in the field by Dr. Paul A. Ibbetson in the collection of hundreds of confessions that have led to successful criminal prosecutions. Knowing how to collect legal confessions from criminals can be mastered. This audiobook has usable information that can be put into immediate action!