Corporate Crime

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.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.

When Lt. Commander Bobby Thompson surfaced in Tampa in 1998, it was as if he had fallen from the sky, providing no hint of his past life. Eleven years later, St. Petersburg Times investigative reporter Jeff Testerman visited the rundown duplex Thompson used as his home and the epicenter of his sixty-thousand-member charity, the US Navy Veterans Association. But something was amiss. Thompson’s charity’s addresses were just maildrops, his members nonexistent, and his past a black hole.

Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later, dogged investigative journalist Michael O'Farrell is on his tail, tasked with tracking Lynn down.

When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

This riveting exposé details how a small team of auditors and investigators, led by the youngest State Auditor in the country, uncovered a brazen scheme where the powerful stole millions in welfare funds from the poor in a sprawling conspiracy that stretched from Mississippi to Malibu.

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.

En el imperio de Juan Carlos I, que abarca desde Panamá hasta Suiza pasando por los países árabes del golfo Pérsico, nunca se pone el sol ni, lo que es más importante, se acaba la liquidez. King Corp. sigue los pasos del dinero, como mandan los cánones del periodismo de investigación, sin olvidarse de recrear la atmósfera corrupta de una época y un país.

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.

Described by one literary critic as "Jack Kerouac narrating the adventures of Thomas Pynchon's character, Tyrone Slothrop, only in Russia," Sovok takes you on a front-row view of the transition from Soviet Union to liberated Russia, and her return back to today's tyranny. McKinney describes his interactions for over 20 years with dissidents, billionaires, mob bosses, presidents, bureaucrats, and political leaders, while he constantly breaks laws and bends rules, as do most of the people he works with.

In Pirate Cove, Richard D. Bailey provides an insider’s chronicle of a white-collar crime whose headline-grabbing elements first appeared on the front pages of The Wall Street Journal. It’s the true, unvarnished, complete, totally untold, and fascinating story of how one honest man helped unravel the massive Southport Lane fraud perpetrated by the author’s former employer, 26-year-old self-proclaimed financial prodigy Alexander Chatfield Burns.

Martin T. Manton was a corrupt federal appeals court judge in New York who was convicted in 1939 and sent to prison. At the time, this was a hugely important story: Manton was considered the highest-ranking judge in the United States after the nine Justices of the Supreme Court, and was nearly appointed to that august body in 1922. Yet his story has never been told in book-length form before, and never with the benefit of such exhaustive research.

O Brasil assistiu nos últimos anos ao rápido crescimento da JBS, que, nas mãos dos irmãos Wesley e Joesley Batista, saiu da condição de pequena empresa familiar para transformar-se em gigante mundial. Já no auge do sucesso, Joesley trocou o seu iate Blessed (“Abençoado”, em inglês) por um novo e maior, que batizou de Why Not (“Por que não?”). O sugestivo nome parecia indicar os rumos que os irmãos estavam dispostos a trilhar. Por que não subornar políticos para aprovar leis que favorecessem a empresa? Por que não crescer contando com atalhos e privilégios de uma rede estatal de benefícios?

23 luglio 1993. Raul Gardini, carismatico personaggio della scena economica mondiale, viene trovato in un lago di sangue nella sua camera da letto. Un colpo alla tempia, sparato da distanza ravvicinata. Omicidio o suicidio? Da tempo aveva il fiato sul collo dei magistrati, forse stava per essere arrestato. Quella stessa mattina Gardini avrebbe dovuto recarsi in procura per essere ascoltato riguardo alla maxitangente Enimont, la madre di tutte le tangenti, autentica spada di Damocle sospesa sul destino dell’intera classe politica italiana.

Accomplished crypto reporter Brady Dale presents an engrossing take on the spectacular and sudden implosion of FTX, Alameda Research, and their associated companies, as well as the criminal indictments of Sam Bankman-Fried and several of his associates. In the book, you'll go beyond the salacious details and tawdry gossip to grasp the real lessons to be learned from one of the most dramatic corporate failures in living memory.

Lo más importante de La Casa Gris es que descubre y resume un modo de operar y de gobernar. Las irregularidades en torno a la mansión de Houston son prácticamente las mismas que se han documentado en otros escándalos de Morena y el círculo íntimo del presidente: conflictos de interés, recursos de procedencia inexplicable, influyentismo, uso político de las instituciones, amiguismo, descalificación sistemática, nepotismo, opacidad… Este libro lo demuestra.

I Did It is the story of Gina Champion-Cain, the mastermind behind the largest woman-led Ponzi scheme in US history—$400 million. This real-life story includes a multitude of participants, banks, hedge funds, egomaniacs, and small-time crooks, all fueled by greed, stupidity, and a keen desire to look the other way. And even when they were looking in the right direction, all of these people and entities saw nothing.

An unbelievable but true white-collar crime story told by an average family man, Rick Norton. He gives a rare look into his own life as a young businessman in San Diego working as a financial planner, then falling into the life of being a business manager for professional athletes and gaining a front-row seat to their huge money and frequently dirty world. Used as a pawn by a powerful Fortune 500 company and exploited by the very professionals he was paying to help him, he tells of the difficult lessons learned along the way of meeting ignorance, greed, revenge, fear, and corruption.

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.