Showing titles in White Collar & 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.  

En el imperio de Juan Carlos I, que abarca desde Panamá hasta Suiza pasando por los países árabes del golfo Pérsico, nunca se pone el sol ni, lo que es más importante, se acaba la liquidez. King Corp. sigue los pasos del dinero, como mandan los cánones del periodismo de investigación, sin olvidarse de recrear la atmósfera corrupta de una época y un país.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.

Tras el éxito de Camisas azules, manos negras (caso Oceanografía) y El cártel negro, Ana Lilia Pérez regresa con el que tal vez sea el trabajo más ambicioso de su carrera: Mares de cocaína, una estremecedora investigación acerca del tráfico de drogas que se lleva a cabo en cientos de rutas náuticas a escala internacional, donde incluso algunos cárteles mexicanos ya han impuesto el pago de piso.

Die erweiterte und aktualisierte Fassung des Spiegelbestsellers. Warum hat Katar die WM bekommen und welche kriminellen Praktiken gehen im brasilianischen Fußball vor sich? Diese und viele weitere Fragen beantwortet Thomas Kistner, Sportjournalist der Süddeutschen Zeitung, in seinen investigativen Beiträgen, die als Grundlage dieses Werks dienen. Dafür hat er die mafiösen Strukturen recherchiert und seinen Bestseller FIFA-Mafia überarbeitet.

For fans of Spotlight and Catch and Kill comes a nonfiction thriller about corruption and betrayal radiating across Los Angeles from one of the region's most powerful institutions, a riveting tale from a Pulitzer-prize winning journalist who investigated the shocking events and helped bring...

How could Robert Brockman, one of the world’s richest men, hide billions from the IRS for decades? The answer involves secret servers, coded aliases, and elaborate offshore “trust turduckens.” Based on exclusive interviews with federal investigators, the story unfolds like a spy thriller: undercover stings, a lawyer’s suicide, a brazen dementia defense, and a mysterious death that froze billions offshore.

Discover the shocking story behind the man who redefined crime on a global scale. From his early days in Medellín to his role as "The King of Cocaine," Escobar built an empire on ruthless ambition, violence, and loyalty—becoming both a folk hero and a feared criminal.

Discover the shocking truth behind the relentless wave of crypto scams that have plagued the digital financial landscape. The Crypto Scammers is a gripping exposé that delves deep into the twisted world of deceit, murder, and financial manipulation, unraveling the intricate web of fraud, money laundering, NFT schemes, pump and dump tactics, and the seedy underbelly of dirty crypto exchanges.

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.

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.

Martin T. Manton was a corrupt federal appeals court judge in New York who was convicted in 1939 and sent to prison. At the time, this was a hugely important story: Manton was considered the highest-ranking judge in the United States after the nine Justices of the Supreme Court, and was nearly appointed to that august body in 1922. Yet his story has never been told in book-length form before, and never with the benefit of such exhaustive research.

In Partners in Crime, two-time number-one New York Times best-selling author Jerome R. Corsi, PhD, presents detailed research and expert testimony proving beyond a shadow of a doubt that the Clinton Foundation is a vast criminal conspiracy.

Forty million Americans use some kind of online dating service and that number keeps rising. Every day online daters are defrauded out of tens of thousands of dollars by romance scammers. But did you know there is a new type of scammer you need to be educated about? Homegrown Romance Scams is written by an ex-scammer who will teach you everything you need to know about these scams.

“A taut exploration of America’s deadly battle with opioid addiction—an unnerving and inspirational firecracker of a book.” —Karen Abbott, New York Times bestselling author For fans of Dopesick and Bad Blood, the shocking story of New York’s most infamous pill-pushing doctor, written...

A first-hand account of the oversight of the big banks in the wake of the financial crisis, from the Federal Reserve examiner who refused to be silenced In 2011, Carmen Segarra took a job as at the Federal Reserve Bank of New York supervising for Goldman Sachs. It was an opportunity, she...

Surgido al calor de la pequeña burguesía franquista y del aprendizaje de una carrera política frustrada, Florentino Pérez se ha erigido como uno de los máximos exponentes de la oligarquía española. Su imperio, construido sobre dos patas principales: ACS y Real Madrid —hormigón y fútbol—, lo forman un patrimonio de unos 2.000 millones de euros y una empresa con más de 100 filiales en paraísos fiscales que aparece en las tramas de corrupción Gürtel, Púnica, Lezo del PP, tres por ciento de CiU y que ha financiado las fundaciones FAES de Aznar y Pablo Iglesias del PSOE.

She met the man of her dreams and suddenly had it all. Then, in one fateful night, she lost everything, and the nightmare began 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...

Senator Bob Menendez stands alone as the most corrupt US Senator in history. After corruption charges were dropped in a 2017 mistrial, he may have considered himself invincible. But when the Feds raided his home in June 2022, they found a gifted Mercedes Benz, more than $600,000 in cash, and thirteen gold bars stuffed in envelopes, clothes, and closets. It was an outrageous haul for a man who styled himself as a fierce anti-corruption crusader, an ambitious Democrat who overthrew his mob-connected predecessor and rose through the ranks to the House of Representatives and the Senate.

An epic true story of ambition, greed and hubris that nearly brought down the British government. 'The British version of Bad Blood . . . [but] better' – The Sunday Times 'Terrific' – The Observer, Book of the Week In March 2021, an obscure financial technology company called Greensill...