White Collar Crime

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.

How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organisations in the world’ become so entwined with such a criminal? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator, and former editor of The Independent.

When the City of London police raided the home of boiler room suspect and stockbroker mason's home in 2011, what came next was a roller-coaster ride from hell taking this former city boy into the bowels of one of Europe's most notorious prisons. Housing murderers, rapists, cartel members and this middle-class boy from Essex. Not Another Prison Diary tells you what happened in the aftermath of the UK's first "Wolf of Wall Street" style conviction. "Want to see inside? What about "Inside"!

Nathaniel and Abby are struggling to navigate the challenging waters of their own relationship, when they get a surprising phone call from their partners in play, Dena and Jeff, who are in need of a helping hand...Seven years ago, blonde, beautiful lawyer Dena Jenkins was tired of her carefully controlled life. Desperate for something exhilarating to help her escape the pressures of her demanding job and her senator father, she joined a steamy, local BDSM club as a submissive. There she met brooding Dominant, Jeff.

Lean how to embezzle from a medical practice and more importantly how to prevent employees from stealing from your practice. Sometimes you have to think like a thief to catch a thief. This book shows you vulnerabilities you may not realize you have and how to deter, detect, and recover from employee theft.

Love. Betrayal. Vengeance . . . and a dirty little secret. Colin Taylor rose from humble beginnings to the rarefied heights of Chicago’s financial elite. But plans for a worry-free life with his stunning wife Amy are shattered when a former exotic dancer is found brutally murdered in her apartment, and all clues lead back to him. Now Colin has become a target in a terrifying turn of events where no one should be trusted. Targeting him is the Negotiator, the world’s greatest contract killer— who has an ultimatum: launder 38 million or watch his family die. The threat becomes ...

L'audiolibro contiene una breve descrizione del caso giudiziario, non ancora definito in sede processuale, riguardante Giovanna Boda, già Dirigente del Ministero dell'Istruzione, dell'Università e della Ricerca.

Some say vaping is a public health revolution that could help save millions of lives worldwide. But there is one big problem: teenagers. Instead of catering to adult smokers, the e-cigarette industry appears to overwhelmingly target non-smoking youth. Big Vape uses the dramatic rise and fall of Juul to tell a larger story of big business, public health and youth culture.

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.

I Pinkertonmålet avslöjades en omfattande insiderhandel på New York-börsen i det anrika säkerhetsbolaget Pinkertons aktier. En stor del av handeln hade skett från Sverige och det var det största insidermål som dittills förekommit i Europa. Det resulterade en massiv uppmärksamhet från media, tidningar och tv följde förundersökningen noga, och rättegången i Stockholms tingsrätt bevakades intensivt. Men vad var det egentligen som hade hänt? I "Nordisk kriminalkrönika" berättar poliser själva om sina mest uppmärksammade, omskakande, och svåra fall.

I mångas ögon framstår Sverige som ett oskuldens och rättsstatens högborg. Men stämmer det verkligen? Historikern Kenth Olsson slår hål på den myten när han behandlar 30 av Sveriges mest omtalade affärer och politiska skandaler som tog plats under efterkrigstiden. Olsson lyfter fram före detta hemligstämplade dokument, korruption, spioneri och maktblinda personer som fritt härjat i ett krigshärjat Europa och skandaldrabbat Sverige.

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime-Buchreihe erneut herzklopfendes Suchtlesen. Es ist ein atemberaubendes, zutiefst erschütterndes Portrait menschlicher Abgründe, das gerade wegen der kühlen, sachlich-neutralen Schilderung gewaltige Emotionen weckt.

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.

Dyreaktivisterne fortsætter deres angreb, men selv om de arbejder meget i det skjulte – nogle vil kalde det stærkt sekterisk – er det lykkedes at afdække en del af den danske struktur og stille aktivisterne til ansvar.

Torsdag den 18. maj 2000 klokken 23.33 indgik der en anmeldelse til alarmcentralen i Odense fra en mand, der ønskede at anmelde, at han troede, at der lå en død mand på gulvet i en villa i Korup, Odense NV. Anmelderen ringede fra et hus, hvor han havde henvendt sig for at låne en telefon. Huset lå cirka en kilometer fra gerningsstedet og indeholdt den lokale cykelforretning.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

I Was Scammed Books: Don’t Be Scammed by Home Sale and Rental Scams features an overview of different types of scams, followed by a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con, the audiobook discusses the different types of real estate frauds, including rental scams, moving scams, home improvement and repair scams, and real estate investment scams. Besides describing the scams, the audiobook provides tips on how to avoid becoming a victim, and what to do if you are.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

Los melodramas de alto vuelo son el tipo de eventos que realmente captan nuestra atención. Nos empapamos de la serie Versace, luego de la serie Getty; de la película House of Gucci y, recientemente, los fanáticos se han sumergido en Curse of the Chippendales. Todas estas historias tuvieron ascensos fenomenales a la fama, para terminar trágicamente.