White Crime

Jillian Lowe seemed to have it all. Both beautiful and accomplished, she lit up any room that she walked into. All of that dramatically changed when her parents and two siblings were brutally murdered at her childhood home her second year in college. The crime shattered what was once a picture-perfect family and nearly derailed Jillian’s hopes for her future.

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

Marine biologist Doc Ford has been known to help his friends out of jams occasionally, but he's never faced a situation like this. His old pal Carl Fitzpatrick has been chasing sunken wrecks most of his life, but now he's run afoul of the Florida Division of Historical Resources. Its director, Leonard Nickelby, despises amateur archaeologists, which is bad enough, but now he and his young "assistant" have disappeared - along with Fitzpatrick's impounded cache of rare Spanish coins and the list of uncharted wreck sites Fitz spent decades putting together.

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.

In Tangled Webs, James B. Stewart reveals in vivid detail the consequences of the perjury epidemic that has swept our country, undermining the very foundation of our courts.With many prosecutors, investigators, and participants speaking for the first time, Tangled Webs goes behind the scene of the trials of media and homemaking entrepreneur Martha Stewart; top White House political adviser Lewis "Scooter" Libby; home-run king Barry Bonds; and Wall Street money manager Bernard Madoff. Tangled Webs reaffirms the importance of truth.

In June 2007, the FBI informed the NBA that one of its referees, Tim Donaghy, was the subject of a probe into illegal gambling. Within months, the public knew the broad outlines of a scheme involving Donaghy betting on games he officiated with a coconspirator, longtime Donaghy acquaintance and professional gambler Jimmy "Baba" Battista. They were joined in the scandal by a mutual childhood friend, Tommy Martino. By November 2008, each man had pleaded guilty to charges relating to the conspiracy and was in federal prison.

Buck Reilly’s vacation in the Virgin Islands goes downhill fast when he witnesses a helicopter crash over the Sir Francis Drake Channel. Buck races to the rescue, but the lone survivor—a beautiful woman—has amnesia. When Buck learns the woman is Giselle Huibert, the first lady of France, who fled her husband while at the G8 Summit on St. Thomas for reasons she cannot remember, Buck has no choice but to try and help her. However, Giselle refuses to let him call the police—even when it becomes clear that men intending to kill them are hot on their trail.

The beautiful Isle of Anglesey has been rocked by the brutal murders of three female students at a local college. DI Laura Hart is called in to track down the murderer – who the papers have dubbed the Anglesey Ripper – before he strikes again. She quickly identifies a suspect but just as she is about to pounce, he slips through her fingers. Laura and the Beaumaris CID must pursue the serial killer across the island in an increasingly dangerous game of cat and mouse – but he’s always one step ahead of them. And soon, the hunters will become the hunted.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

When Detective Casey White is called to a murder scene on an empty stretch of coastal road, her whole team is in a panic. Could the body be their missing colleague Samantha? The promising investigator was last seen two days ago, going home after an evening of dancing with friends. Her family are beside themselves with worry. Casey’s relief is short-lived when she sees the short dark hair of another woman. Pauline Rydel has been missing for a week. Devastated that anyone would take this innocent life, the tear-shaped cuts on the victim’s face make Casey’s heart stop.

Susan Ronald reveals in this stranger-than-fiction-tale how Hildebrand Gurlitt succeeded in looting in the name of the Third Reich, duping the Monuments Men and the Nazis alike. As an "official dealer" for Hitler and Goebbels, Hildebrand Gurlitt became one of the Third Reich's most prolific art looters. Yet he stole from Hitler, too, allegedly to save modern art. Hitler's Art Thief is the untold story of Hildebrand Gurlitt, who stole more than art - he stole lives, too.

In March 1944, as the Nazis occupied Paris, the French Police and Fire Brigade were called to investigate a vile-smelling black smoke that had been pouring from the chimney of 21 Rue Le Sueur for days. The thick black smoke was rising from a series of wood-burning stoves throughout the property that were stocked with human remains. The homeowner was Dr. Marcel Petiot, an admired and charismatic physician. When questioned, Dr. Petiot claimed that he was a part of the Resistance and the bodies they discovered belonged to Nazi collaborators that he killed for the cause.

We live in a period of sweeping corruption - and a golden age of whistle-blowing. Over the past few decades, principled insiders who expose wrongdoing have gained unprecedented legal and social stature, emerging as the government's best weapon against corporate misconduct - and the citizenry's best defense against government gone bad.

On 7 August 1985, Nevill and June Bamber, their daughter, Sheila, and her two young sons, Nicholas and Daniel, were discovered shot to death at White House Farm in Essex. The murder weapon was found on Sheila's body; a Bible lay at her side. All the windows and doors of the farmhouse were secure, and the Bambers' son, 24-year-old Jeremy, had alerted police after apparently receiving a phone call from his father, who told him Sheila had 'gone berserk' with the gun. It seemed a straightforward case of murder-suicide, but a dramatic turn of events was to disprove the police's theory.

Three years ago, DCI Laura Hart was the top hostage and crisis negotiator for the Greater Manchester Police. Then her husband was kidnapped. Despite her best efforts to reason with the criminals, he was brutally murdered. Now living on the Isle of Anglesey in Wales, Laura is slowly healing. Then she gets a call: armed drug dealers have seized a tourist boat—and her 10-year-old son Jake is on board. There’s no other negotiator available, and the police need her to step up.

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family and all the luxury an Upper East Side childhood could provide: education at the elite Buckley School and Deerfield Academy, summers in a sprawling seaside mansion in the Hamptons. He was strikingly handsome, moving with ease through glittering social circles and following in his father's footsteps to Princeton. But Tommy always felt different, and the cracks in his façade began to show.

Tensions have been running high in White River as it approaches the anniversary of a fatal shooting of a black motorist by a local police officer. The economically depressed, racially polarized city is on edge, confronted with angry demonstrations, arson, and looting. In the midst of the turmoil, a White River police officer is shot dead by an unknown sniper. As the town spirals out of control, local authorities approach Dave Gurney to conduct an independent investigation of the shooting. But when he zeroes in on peculiar aspects of the individual murders that follow, his involvement is suddenly terminated.

Anne White looked away for only a second, but that’s all it took to lose sight of her young daughter. But seven years later, Abigail is found. And as Anne struggles to connect with her teenage daughter, she begins to question how much Abigail remembers about the day she disappeared.

Callum and his three best friends are celebrating their eighteenth birthdays with an epic camping trip to the mysterious Llanddwyn Island, off the coast of Anglesey. Then Callum disappears, and the others return to the mainland in a state of shock. When his body is discovered, DI Laura Hart is brought in to investigate. Is the murder the work of the Fair Men, a pagan group with a dark history who still hold their ceremonies on the island? Or were the boys less tight-knit than they would have Laura believe?

Gifted with an uncanny sense about people, psychologist Miri Fox works as an on-and-off profiler for the police. So when they think they've finally nailed the "Wedding Killer", she agrees to check him out, using her gift to discover the truth. But the suspect, Quentin Black, isn't anything like Miri expects. He claims to be hunting the killer, too. When he confronts her about the nature of her peculiar "insight", Miri gets pulled into Black's bizarre world and embroiled in a game of cat and mouse with a deadly killer - who might just be Black himself.