White Crime

He was the billionaire financier and close confidant of presidents, prime ministers, movie stars, and British royalty, the mysterious self-made man who rose from blue-collar Brooklyn to the heights of luxury. But while he was flying around the world on his private jet and hosting lavish parties at his private island in the Caribbean, he also was secretly masterminding an international child sex ring-one that may have involved the richest and most influential men in the world.

In Never Saw Me Coming, Tanya Smith shares her deeply personal and remarkable story of how she went from a precocious young girl to a money-grabbing, computer-savvy wiz. It starts out as a keen interest in technology and innocently acquiring phone numbers to Michael Jackson, as well as other celebrities, and moves to her successfully stealing and depositing $5,000 into her grandmother’s banking account. By the time she is 18, the risk taker has confiscated millions in cash.

Born into one of America's most illustrious trading families, Sam Israel was determined to strike out on his own. After apprenticing with one of the greatest traders of the 1980s, he founded his own fast-growing hedge fund, promising investors extraordinary returns. But it was all an elaborate charade.

In the late 2000s, Molly Bloom, a twenty something petite brunette from Loveland Colorado, ran the highest stakes, most exclusive poker game Hollywood had ever seen - she was its mistress, its lion tamer, its agent, and its oxygen. Everyone wanted in, few were invited to play. Hundreds of millions of dollars were won and lost at her table. Molly's game became the game for those in the know - celebrities, business moguls, and millionaires.

Psychologist and criminologist Dr. Gretchen White is a specialist in antisocial personality disorders and violent crimes. She’s helped solve enough prominent cases for detective Patrick Shaughnessy that her own history is often overlooked: Gretchen is an admitted sociopath once suspected of killing her aunt. Shaughnessy still thinks Gretchen got away with murder. It’s not going to happen again.

For O.J. Simpson to get away with murder, an innocent cop, a brilliant detective, had to be destroyed. That was the cynical strategy of the Simpson defense. But as certainty about Simpson's guilt grew, so did the outrage about the scapegoating of Mark Fuhrman. Now the former LAPD detective tells his side of the story in a damning expose.

The Misfits are back and now they are international. Trigga, Diamond, and the crew are in London. Dame has been handled and everything should be perfect. But when a plan works too perfectly, there is bound to be some unfinished business. Secrets are exposed. Diamond has learned the game and now she must continue to embrace a life she was not meant to live while understanding the truths of her own past.

When Detective Rebecca North left her rural hometown, she vowed never to return. Her father’s apparent suicide has changed that. The official report is that retired cop Noah North shot himself, knocked over a lantern, and set his isolated cabin ablaze. But Rebecca cannot believe he killed himself. To prove it, she needs the help of Ash Haugen, the man she left behind. But Rebecca and Ash share more than broken hearts. Something darker lies between them, and the investigation is stirring it back to life.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?

Walter Farr has done well for himself. One of the top investment counselors in New York, he has earned a fortune and amassed everything he could ever want, except a close relationship with his son, Howard. When the boy’s mother died, Walter did what he could for their child, but each year Howard pulled further and further away. Even so, Walter never expected something like this. Howard has been arrested for importing cocaine. The charge is not trivial - Howard’s crime could put him away for life - and to get him out of it Walter will do the unthinkable.

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe. In a true David and Goliath tale, the underdog number cruncher uncovers the largest financial fraud in history, and has to fight everything and everyone in the system to bring it down.

This is the first truly comprehensive book examining the life and career of the murderer who has become one of America's great supervillains. It reveals not only the true story but how the legend evolved, taking advantage of hundreds of primary sources that have never been examined before, including legal documents, letters, articles, and records that have been buried in archives for more than a century.

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.

United States Marshal War Adams stared at the telegram in disbelief. His father had been murdered? As difficult as it was to come to grips with the news, it would become more disturbing when he discovered that the person arrested for the crime was the nurse that his father had hired to ease his suffering from his killing disease. Her position gave her both the means and opportunity to commit the crime, and he knew that the nurse was the same woman whose husband he had shot and killed years earlier, giving her the motive.

When Michael Woodford was made president of Olympus - the company to which he had dedicated thirty years of his career - he became the first Westerner ever to climb the ranks of one of Japan’s corporate giants. Some wondered at the appointment - how could a gaijin who didn’t even speak Japanese understand how to run a Japanese company? But within months Woodford had gained the confidence of most of his colleagues and shareholders.

In the remote, frozen waters of the Arctic Ocean, the high-powered and technically advanced submarine U.S.S. Montana is in peril. Adrift and in flames, the boat - and the entire crew - could be lost. The only team close enough to get to them in time is led by Marine doctor and bio-terror expert Joe Rush.

After the crowning achievement of his career - an undercover operation that took down the New York Mob - Donnie Brasco thought he had left the FBI for good. But when two agents corner him at the funeral of his mentor, Paul Weinman, Donnie finds himself inexorably drawn back into the game. Weinman had been running a case so secret and fraught with danger that all Donnie can uncover are a few cryptic clues - just enough to send him down a trail that imperils him as well as his family.

On a lonely stretch of coast at daybreak in North Carolina’s Outer Banks, Detective Casey White is shocked to find the drowned body of a much-loved local woman, Ann Choplin, her beautiful face covered with specks of sand. The green and white rope binding her wrists reveals the terrifying truth that this innocent mother’s death was no accident.