White Collar Crime

In 1988, Judge Joe O'Kicki was regarded by his peers as one of the most brilliant legal minds in the United States. He was newly remarried, sworn in as the president judge of a Pennsylvania county and on the fast track to a federal bench . . . Silently, however, a state police vice unit was in the midst of covert operation into O'Kicki's personal affairs. The judge would be accused of soliciting bribes, frequenting brothels, and running the county as if he were a "battleship commander." Later he'd concoct a plan to flee the country and exact revenge on his enemies.

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.

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.

Suomalaisen yritysjohtajan amerikkalainen unelma - ja sen karu kääntöpuoli. Syyskuussa 2009 yritysjohtaja Tapani Koivunen istui lentokoneessa matkalla Chicagosta Oklahomaan. Kone oli U. S. Marshalin, ja Koivusen ranteita hiersivät käsiraudat. Kaikki sai alkunsa vuosituhannen alussa, kun Koivunen halusi rakentaa elintarviketeollisuusyrityksen Viroon. Hanke kaatui ahneuteen, kun amerikkalaiset yhtiökumppanit kavalsivat yrityksen varat. Heidän rikoksensa johdosta yhtiön toimitusjohtaja Koivunen pidätettiin Chicagon lentokentällä.

Es ist der größte Steuerraub der Geschichte: Über Jahre ließen sich Banken und reiche Anleger mithilfe skrupelloser Anwälte Steuern vom Finanzamt erstatten, die sie nie gezahlt hatten. Mit anderen Worten: Sie stahlen unser aller Geld. Allein in Deutschland beläuft sich der Steuerschaden durch Cum-Ex und ähnliche Betrügereien auf circa 36 Milliarden Euro, in elf europäischen Staaten und den USA sind es insgesamt etwa 150 Milliarden Euro.

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.

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet, als Hochstapler vom Format eines Academy Award Preisträgers. Ich war ein Schwindler und Schauspieler mit erstaunlichen Fähigkeiten."

When Lisa Pratta started her career as a pharmaceutical sales representative, she had no idea of the industry’s depravity, and the endemic sexual harassment, bribery, and fraud she witnessed only got worse over time. Lisa hoped that might all change when she landed her dream job with a small company called Questcor which sold a drug that, when prescribed correctly, could help patients with multiple sclerosis. Yet Questcor realized they could make more money prescribing the drug incorrectly.

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

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.

This nonfiction legal thriller traces the 14-year struggle of two lawyers to bring the most powerful coal baron in American history to justice. Don Blankenship, head of Massey Energy since the early 1990s, ran an industry that provides nearly half of America’s electric power. But wealth and influence weren’t enough for Blankenship and his company, as they set about destroying corporate and personal rivals, challenging the Constitution, purchasing the West Virginia judiciary, and willfully disregarding safety standards in the company’s mines - mines in which scores died unnecessarily.

Los cuervos del Vaticano revela una historia de mayordomos traidores, filtraciones de documentos, comisiones secretas de investigación, del servicio de espionaje y contraespionaje del Vaticano, de prelados que denuncian la corrupción y que son alejados de inmediato de San Pedro, lavado de dinero, altos miembros de la mafia siciliana, un complot para asesinar al papa, una adolescente desaparecida y supuestamente utilizada como esclava sexual, una guerra entre periodistas y directivos de la prensa católica, un presidente del IOR cesado y con miedo a ser asesinado.

From New York's foremost bail bondsman with "over $30 million on the street" comes the story of a modern-day "fixer" who walks a fine line between hustler and humanitarian with clients ranging from the rich and famous to the mafia and gangs of New York. With from-the-gut prose, Ira Judelson sheds light on the highs and lows of the bondsman life. But Judelson is no process server.

They are battered women, grieving parents, and burglarized homeowners who responded to criminal violence by taking the law into their own hands. Their cases have struck a deep chord in American society. Are they victims of a failing judicial system or criminals themselves? True crime writer Gary Provost examines the stories of ordinary citizens who have taken on the roles of judge, jury and - sometimes - executioner.

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.

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.

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.

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.