Corporate Crime

It has been the public's perception that Madoff investors were all extremely wealthy and all belonged to exclusive clubs. This perception has been reinforced by the media and the powers that be. The truth is, with very few exceptions, such as Steven Spielberg, Jeffrey Picower and Stanley Chais, most were average, small time investors. This is their story.

Eccellente documentarista, specializzato nella produzione di documentari e servizi sugli sport estremi, Enrico "Chico" Forti si trasferisce da Trento in America, in cerca di fortuna, sfruttando la sua intelligenza eclettica ed il suo estro vulcanico. Si stabilisce in Florida, il Sunshine State. Sposa una modella californiana dalla quale ha tre bellissimi figli. Tutto sembra andare per il meglio nella vita dell'imprenditore italiano.

The Thunderbird Motel, 1977. J. J. Wedick and Jack Brennan - two fresh-faced, maverick FBI agents - were about to embark on one of their agency's first wire-wearing undercover missions. Their target? Charismatic, globetrotting con man Phil Kitzer, whom some called the world's greatest swindler. From the Thunderbird, the three men took off to Cleveland, to Miami, to Hawaii, to Frankfurt, to the Bahamas - meeting other members of Kitzer's crime syndicate and powerful politicians and businessmen he fooled at each stop.

From the number one best-selling author of The Cause of Death comes an audiobook about the unlikely, extraordinary, obscure and often tragic ways humans meet their demise. A dead body without a trace of trauma; alien parasites; worms of the brain; crocodile attacks and bizarre eating disorders....In The Quick and the Dead, pathologist and self-confessed death-aficionado Dr. Cynric Temple-Camp takes listeners into a world of disease and death as he seeks answers for those who were unlucky, and those still alive to tell the tale.

Whitaker Wright led a truly extraordinary life. From his humble beginnings as an impoverished preacher, he crossed the Atlantic to prospect for gold, surviving a Native American massacre and making his fortune. When the bubble burst, he returned to England and soon became one of the world’s richest men, entertaining the Kaiser and the Prince of Wales on his steam yacht. But his downfall was as dramatic as his ascent.

Charles Deville Wells has two loves in life: Jeannette, his beautiful French mistress, and his sumptuous yacht, the Palais Royal. At the risk of losing both, Wells stakes everything he owns at the roulette tables in Monte Carlo's world-famous casino - and in the space of a few days he breaks the bank, not once but 10 times, winning the equivalent of millions in today's money. Is he phenomenally lucky? Has he really invented an 'infallible' gambling system, as he claims? Or is he just an exceptionally clever fraudster?

Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them.

Guilty Admissions weaves together the story of an unscrupulous college counselor named Rick Singer, and how he preyed on the desperation of some of the country's wealthiest families living in a world defined by fierce competition, who function under constant pressure to get into the "right" schools, starting with preschool; nonstop fundraising and donation demands in the form of multi-million-dollar galas and private parties; and a community of deeply insecure parents who will do anything to get their kids into name-brand colleges in order to maintain their own A-list status.

Pablo Escobar was the King of Cocaine, the wealthiest and most violent criminal in the world. By the 1980s his Medellin Drug Cartel was responsible for smuggling several tons of cocaine into America each and every day. The end result was hundreds of millions of dollars in cash profits.

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.

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"!

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.

Johan af Donner har blivit synonym med bedragare av värsta sorten; en som stjäl från jordens fattiga för att finansiera sitt eget överklassliv. Under tio års tid svindlade han till sig nästan 8 miljoner kronor från Röda Korset och Cancerfonden, där han var en högt uppsatt chef. 2010 dömdes Johan af Donner i Svea Hovrätt till fem års fängelse. I Guldsot får man följa af Donners trygga uppväxt i villaförorten Saltsjö-Duvnäs, hans första steg in i reklambranschen och hans kometkarriär på Röda Korset och Cancerfonden. Men också hans växande kriminalitet, dramatiska kriser och självmordsförsök.

Like most people, before author Donato Alfredano gets caught up in the system, he's hardly given the issue of prison a thought. But his unanticipated arrest at JFK Airport on a charge of official misconduct was a reality check that would forever change his views on incarceration, and on a larger scale, life.

This true story is based on two young teenage boys who, in the summer of 1968, manage to spend an equivalent of 210,000 dollars in today's money in a few short weeks, after they ran away. This true story tells how they left Kansas City for Haight and Ashbury in San Francisco, and then fate intervened, as the adventure took on a completely different direction.

Una vicenda giudiziaria che ha fatto tremare i vertici del Governo ticinese, un mandato milionario, 14 capi d’accusa, l’assoluzione. Quella di Marco Sansonetti potrebbe essere la storia per una nuova serie tv. È il 2017 quando nella Svizzera italiana scoppia il caso Argo 1, che in breve tempo diventerà un vero e proprio caso mediatico; il caso mediatico per eccellenza. Un arresto motivato da pesanti ipotesi di reato: corruzione, truffa, sequestro di persona, violenza e tanto altro ancora.

Eine Sammlung spannender, echter Kriminalfälle aus Dänemark, Schweden und Norwegen: Eine entstellte Frauenleiche in einem Kopenhagener Hotelzimmer; ein exzentrischer norwegischer Maler, der der Steuerhinterziehung angeklagt wird; zwei grausame Mädchenmorde im ländlichen Schweden; ein mysteriöser Leichenfund in einem Kopenhagener Park; ein Mini-U-Boot, das auf Leichensuche in einen norwegischen Fjord geschickt wird - diese Zusammenstellung unterschiedlicher True-Crime-Fälle kann es mit jedem Krimi aufnehmen.

For two decades, the water in the taps and wells of Mingo County didn’t look, smell, or taste right. Could the water be the root of the health problems - from kidney stones to cancer - in this Appalachian community? Environmental lawyer Kevin Thompson certainly thought so. For seven years, Thompson waged an epic legal battle against Massey Energy, West Virginia’s most powerful coal company, helmed by CEO Don Blankenship. Working with fellow lawyers and a crew of young activists, Thompson would uncover the ruthless shortcuts that put the community’s drinking water at risk.

Leland Faust unmasks Wall Street's unsavory tactics in powerful detail by giving listeners a high-level view of how the financial services industry misleads them, overcharges them, and exposes them to needless risk. He documents the financial industry's alluring come-ons, airbrushed risks, high-stakes gambling, half-truths, misleading statements, outlandish predictions, tricks to overcharge customers, bad deals, and outright fraud by the most prominent and renowned of Wall Street's players.

One night, in a small North Carolina town, a down-on-his-luck guard at Loomis Fargo manages to steal $17 million - literally more than one ton of cash. Despite being caught on camera wheeling the money from the vault to the getaway van, David Ghantt makes off to Mexico before the FBI can blink. There's just one hitch: Ghantt has entrusted the money to an oddball crew of accomplices who had wooed him into committing this massive theft in the first place - and who, he soon learns, are trying to take him out.