White Crime

In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds ever.

The benefits of living in a digital, globalized 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 might care to relieve us of them?

In Unamurra, a drought-scarred, one-pub town deep in the outback, two men are savagely murdered a month apart - their bodies elaborately arranged like angels. With no witnesses, no obvious motives and no apparent connections between the killings, how can lone police officer Detective Dana Russo - flown in from hundreds of kilometres away - possibly solve such a baffling, brutal case? Met with silence and suspicion from locals who live by their own set of rules, Dana must take over a stalled investigation with only a week to make progress.

In his intimate diary, Jerome Mayne personally shares his life-saving lessons of ethics, morality, trust, and humility, with wit and passion. He was an aspiring finance professional on his way to the top. With his new family and his sights set for success, the world was his oyster. Lured by the prospect of big business, his career derailed when he joined forces with his future co-conspirators in a real estate finance scandal. The nightmare begins with a hurricane of FBI investigations, criminal court, and prison.

It's the most shocking, unknown tale of our era: a defense contractor who bribed US Navy officers with cash, prostitutes, and luxury items in return for multimillion-dollar deals. But that’s just the tip of the iceberg. With exclusive access to Leonard Glenn Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of the navy and the brave women who brought them down.

A notorious white supremacist named Richard Barrett was brutally murdered in Mississippi in 2010 by a young Black man named Vincent McGee. At first the murder seemed a twist on old Deep South race crimes. But then new revelations and complications came to light. Maybe it was a dispute over money rather than race - or, maybe and intriguingly, over sex.

It's the run-up to Christmas, 1998. On the Isle of Mull, Sergeant Ivor Punch is losing himself in his vinyl collection, a tragic anniversary and too much single malt whisky. But news of a missing child soon brings him back to his senses. And as word spreads of more strange disappearances, an aircraft vanishing from the sky and a famous classical musician gone with it, it seems a sinister plot holds the island in its grip. Punch thought he knew the secrets of this place, its people and stories.

Sophie: The Final Verdict tells a remarkable story that could not until now be revealed. Senan Molony was the first national crime correspondent at the scene. From his growing unease at his helper Ian Bailey's conduct, to the astonishing moment when Bailey was arrested for a murder the suspect himself had been covering, it is an insider's account of those infamous early days of a doomed investigation, and the astonishing years to follow - as Bailey, a violent misogynist and pathological liar, escaped trial in his adopted country despite compelling evidence.

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.

Walter Farr has done well for himself. One of the top investment counselors in New York, he has earned a fortune and amassed everything he could ever want, except a close relationship with his son, Howard. When the boy’s mother died, Walter did what he could for their child, but each year Howard pulled further and further away. Even so, Walter never expected something like this. Howard has been arrested for importing cocaine. The charge is not trivial - Howard’s crime could put him away for life - and to get him out of it Walter will do the unthinkable.

In March 1944, as the Nazis occupied Paris, the French Police and Fire Brigade were called to investigate a vile-smelling black smoke that had been pouring from the chimney of 21 Rue Le Sueur for days. The thick black smoke was rising from a series of wood-burning stoves throughout the property that were stocked with human remains. The homeowner was Dr. Marcel Petiot, an admired and charismatic physician. When questioned, Dr. Petiot claimed that he was a part of the Resistance and the bodies they discovered belonged to Nazi collaborators that he killed for the cause.

Celebrated YouTuber and podcaster Ben Armstrong delivers the extraordinary and compelling story of the rise and fall of FTX and its well-known founder Sam Bankman-Fried. Tracking the history of crypto exchanges from the original Mt. Gox to FTX and Binance, the author describes the history of fraud that has characterized much of the industry. Armstrong outlines the history of Alameda Research, FTX, and Sam Bankman-Fried, including a first-hand account of what he saw in the Bahamas when the indicted crypto titan was extradited from his home to face dozens of criminal and regulatory charges.

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

1982: Oregon businessman Phil Champagne, age 52, dies in a tragic boating accident off Lopez Island. He is survived by one ex-wife, four adult children, an octogenarian mother, and two despondent brothers. Phil didn't know he was dead until he read it in the paper. All things considered, he took it rather well. So did Phil's brother, Mitch, the beneficiary of a 1.5 million dollar policy on Phil's life.

Night Watch usually acts as a setup crew for the day shift, but when Billy is called to a 4:00 a.m. fatal slashing of a man in Penn Station, his investigation of the crime moves beyond the usual handoff. And when he discovers that the victim was once a suspect in the unsolved murder of a 12-year-old boy - a brutal case with connections to the former members of the Wild Geese - the bad old days are back in Billy's life with a vengeance, tearing apart enduring friendships forged in the urban trenches and even threatening the safety of his family.

An unbelievable but true white-collar crime story told by an average family man, Rick Norton. He gives a rare look into his own life as a young businessman in San Diego working as a financial planner, then falling into the life of being a business manager for professional athletes and gaining a front-row seat to their huge money and frequently dirty world. Used as a pawn by a powerful Fortune 500 company and exploited by the very professionals he was paying to help him, he tells of the difficult lessons learned along the way of meeting ignorance, greed, revenge, fear, and corruption.

From the lead prosecutor on the Enron investigation, an eye-opening examination of the explosion of American white-collar crime. If "corporations are people, too", why isn't anyone in jail? A serious defect in a GM car causes accidents; Enron scams investors out of their money; banks bet on the housing market crash and win. In the race to maximize profits, corporations can behave in ways that are morally outrageous but technically legal.

The gold and silver boom town of White Oaks is a powder keg, and the fuse is lit. The Cavanagh Gang is trying to take control of White Oaks and the gold and silver mines, and the miner vigilantes have vowed to fight Cavanagh to the death. Will Cannon rides to White Oaks in search of the Blackman Gang and finds himself right in the middle of the fight. Will enlists the help of some Las Cruces cowboys that helped him rid Sandoval of a gang of outlaws and of the outlaw that was posing as a priest a few years ago.

As the pressure mounts, Miami-based FBI Special Agent Daniel Falcone must race to protect the veritable future and freedom of America. A pause-resisting thrill ride, which pits the very best against the very worst of the United States. When White Fades to Black is a provocative, multi-layered and wildy engrossing tale that will captivate, resonate, entertain and haunt, long after the story has been devoured.