White Collar Crime

How ordinary Americans suffer when the rich and powerful use tax doges or break the law to get richer and more powerful - and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top one percent.

When he’s recruited by Walker & Company, the most distinguished investment bank on Wall Street, starry-eyed MBA Richard Blum can’t believe his luck. Sadly, his fantasy world comes to a crashing end when he learns that some crooks have a taste for Gucci loafers and Saville Row suits. CEO Jack Grass and Mickey Steinberg, head of Mergers and Acquisitions, are running an insider trading ring right under his nose. Even worse, to keep the Feds off their trail, they made sure Richard appeared to be a key player.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

On a warm summer evening in 1991, seventeen-year-old Julia Parker was murdered in the Brooklyn neighborhood of East New York. An area known for an exorbitant level of violence and crime, East New York had come to be known as the Killing Fields. In the six months after Julia Parker’s death, 62 more people were murdered in the same area. In the early 1990s, murder rates in the neighborhood climbed to the highest in NYPD history. East New York was dying. But how did this once thriving, diverse, family neighborhood fall into such ruin?

Former Wall Street whiz and current convict Mickey Steinberg is nearing the end of his three-year sentence at Yankton - the cushy country club prison where he's enjoyed celebrity status - and he's ready to get out and get back on top. He doesn't have the resources he once did, but he's already hatched a new plan to sell a forgery of a stolen Van Gogh painting through the shady underground art market. He and his new partner, the smooth-talking Paul Reece, have a mark in mind: The sleazy con-man art dealer who swooped in on Mickey's beloved ex-wife after he was locked up. But with his old partner, Jack Grass, hell-bent on revenge and his pre-prison life closed to him, it won't be easy.

Today's high-flying, high-rolling conglomarateurs and corporate raiders are a tame lot compared to their immediate predecessors. The most notorious of these is Robert Vesco, the Kingfish himself, who in 1973 fled the United States accused of looting $250 million from Investors Overseas Services. Now, in this riveting account, noted author Arthur Herzog tells the astounding story of this high school dropout from Detroit, who parlayed cunning, ambition, a brilliant mind, and above all, other people's gullibility and money into a vast financial empire.