White Crime

On a deserted road in Calabria, Greek aid worker Anastasia Cristakos is driving alone to visit one of the new refugee centers funded by billionaire Denis Hisami, whom she has recently married. She slows down to greet two African migrants she recognizes. Too late she realizes they are not her friends. This is an ambush. She manages a desperate phone call to Hisami before her Mafia kidnappers silence her with a powerful drug. Hours later she wakes up in the pitch dark on a container ship, powering eastward across the Mediterranean.

The second in a trilogy, this collection features 18 of the world's most outrageous scams and hoaxes. They all really happened and were taken from firsthand accounts, newspaper reports, or historical documents found in public libraries. They date as far back as the late 1800s, but most are more recent. However, you won't find any defrauded widows or orphans in these stories; the victims are institutions or corporations quite capable of defending themselves, and the crooks who match wits with them are just as savvy. You could almost call it a fair fight!

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

Ever since that terrible night in January 1931, when the body of Julia Wallace was found in her Liverpool home, her head crushed by violent blows, the identity of her killer has remained a mystery. Her husband, William, was accused, tried, convicted and sentenced to hang for murder, but he was then acquitted in a sensational appeal court judgement. Yet the police refused to reopen their investigation.

A portion of the proceeds from Front Row Seat will be donated to the Michael J. Fox Foundation for Parkinson’s Disease research and the Positive Coaching Alliance to help coaches lead and develop America’s future leaders. America's youth sports industry has changed dramatically over the past two decades. The days of playing for your town or local YMCA team, be it baseball, soccer, basketball or lacrosse were coming to an end.

It was the spring of 1987, and crack cocaine had turned whole swaths of Detroit into veritable combat zones. The city thought it had seen everything - until one evening that May, when the police arrested a 17-year-old kid named Rick Wershe. They called him White Boy Rick. In a city known for its fraught racial divide, Wershe had somehow joined the ranks of the drug kingpins on the predominantly Black East Side before he was old enough to shave.

Para el estrafalario Erik Vogler, maniático del orden y la pulcritud, las cosas no podían empezar peor aquellas vacaciones de Semana Santa: en lugar del soñado viaje a Nueva York con su padre, iba a tener que pasar esos días con su abuela. Aun así, ni en su peor pesadilla el obsesivo y temeroso Erik hubiera imaginado que se vería involucrado en los asesinatos en serie que estaban conmoviendo a toda Alemania.

When a casino robbery in Atlantic City goes horribly awry, the man who orchestrated it is obliged to call in a favor from someone who's occasionally called Jack. While it's doubtful that anyone knows his actual name or anything at all about his true identity, or even if he's still alive, he's in his mid-30s and lives completely off the grid, a criminal's criminal who does entirely as he pleases and is almost impossible to get in touch with.

Neil White, a journalist and magazine publisher, wanted the best for those he loved - nice cars, beautiful homes, luxurious clothes. He loaned money to family and friends and invested in his community - but his bank account couldn't keep up. Soon White began moving money from one account to another to avoid bouncing checks. His world fell apart when the FBI discovered his scheme and a judge sentenced him to serve 18 months in a federal prison. But it was no ordinary prison. The beautiful, isolated colony in Carville, Louisiana, was also home to the last people in the continental United States disfigured by leprosy.

Marine biologist Doc Ford is spending two easy weeks on luxurious Guava Key compiling data. But when two young women at the resort are attacked, Doc comes to their rescue. In an instant, he is pulled into an international plan of revenge that becomes more deadly with each passing hour. Now, Doc isn’t counting fish--he’s adding up his chances for survival.

Mit dem wichtigsten Mode-Event des Jahres will das Management der Ferienanlage Weiße Düne stilvoll die neue Saison eröffnen. Die Jungdesignerin Isabella Caspari tritt zum ersten Mal gegen die Altmeister Hubertus Hohenfels und Titus Seidensticker an, um in einer aufsehenerregenden Modenschau ihre Haute Couture zu präsentieren. Doch nichts verläuft an diesem Wochenende nach Plan. Während der letzten Vorbereitungen meldet die Journalistin Gloria von Brandenburg einen Einbruch in ihren Bungalow. Da Torge Trulsen seine Unterstützung verweigert, wendet sie sich direkt an die Polizei.

The collapse of Bernie Madoff's Ponzi scheme led to the instant evaporation of $65 billion of wealth. The effects of Madoff's brazen fraud were felt most closely in New York and Palm Beach but the story was, and continues to be, front page news across the country.

Jake Halpern introduces us to a former banking executive and a former armed robber who become partners and go in quest of "paper" - the uncollected debts that are sold off by banks for pennies on the dollar. As Halpern shows, the world of consumer debt collection is a wild and unregulated shadow land, where operators may misrepresent a debtor's situation, make illegal threats, and even lay claim to debts that are not theirs to collect in the first place.

In Catch Me if You Can, Frank W. Abagnale recounted his youthful career as a master imposter and forger. In The Art of the Steal, Abagnale tells the remarkable story of how he parlayed his knowledge of cons and scams into a successful career as a consultant on preventing financial foul play—while showing you how to identify and outsmart perpetrators of fraud.

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

For the 10 people trapped in a living nightmare, things are about to get worse. Unable to escape from a life-threatening situation, one of them is discovered dead. The tension escalates when the survivors realise there is a murderer among them, who is preparing to strike again and again.... With mounting desperation, people begin to turn on each other. And while they struggle to identify who is responsible, each must contend with their own past, the claustrophobia and the secrets they are hiding.

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.

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.

Three powerful men converge on the banks of the Red Cedar River in the early 1900s in southern Minnesota—George Albert Hormel, founder of what will become the $10 billion food conglomerate Hormel Foods; Alpha LaRue Eberhart, the author's paternal grandfather and Hormel's executive vice president and corporate secretary; and Ransome Josiah Thomson, Hormel's comptroller. Over ten years, Thomson will embezzle $1.2 million from the company's coffers, nearly bringing the company to its knees.