True White Collar Crime

It's the late 1960s, and homosexuality has only just been legalised, and Jeremy Thorpe, the leader of the Liberal party, has a secret he's desperate to hide. As long as Norman Scott, his beautiful, unstable lover is around, Thorpe's brilliant career is at risk. With the help of his fellow politicians, Thorpe schemes, deceives and embezzles - until he can see only one way to silence Scott for good. The trial of Jeremy Thorpe changed our society forever: it was the moment the British public discovered the truth about its political class.

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.

Celebrated YouTuber and podcaster Ben Armstrong delivers the extraordinary and compelling story of the rise and fall of FTX and its well-known founder Sam Bankman-Fried. Tracking the history of crypto exchanges from the original Mt. Gox to FTX and Binance, the author describes the history of fraud that has characterized much of the industry. Armstrong outlines the history of Alameda Research, FTX, and Sam Bankman-Fried, including a first-hand account of what he saw in the Bahamas when the indicted crypto titan was extradited from his home to face dozens of criminal and regulatory charges.

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.

Beneath the gloss of star chefs and crystal-laden tables, the truffle supply chain is touched by theft, secrecy, sabotage, and fraud. Farmers patrol their fields with rifles and fear losing trade secrets to spies. Hunters plant poisoned meatballs to eliminate rival truffle-hunting dogs. Naive buyers and even experts are duped by liars and counterfeits. Deeply reported and elegantly written, this exposé documents the dark, sometimes deadly crimes at each level of the truffle’s path from ground to plate, making sense of an industry that traffics in scarcity, seduction, and cash.

In 2010, a brave whistleblower alerted the police to Dr. Stan Li's corrupt pain management clinic in Queens, New York. Li spent years supplying more than 70 patients a day with oxycodone and Xanax, trading prescriptions for cash. Emergency room doctors, psychiatrists, and desperate family members warned him that his patients were at risk of death, but he would not stop.

Arms trafficking, offshore accounts and luxury property deals. Super-yachts, private jets and super-car collections. blood diamonds, suspect oil deals, deforestation and murder. This is the world of Global Witness, the award-winning organisation dedicated to rooting out worldwide corruption. And this is co-founder Patrick Alley's revealing inside track on a breath-taking catalogue of modern super-crimes—and the 'shadow network' that enables them. Very Bad People is about going undercover in the world's most dangerous places and bringing down the people behind the crimes.

It's the most shocking, unknown tale of our era: a defense contractor who bribed US Navy officers with cash, prostitutes, and luxury items in return for multimillion-dollar deals. But that’s just the tip of the iceberg. With exclusive access to Leonard Glenn Francis himself, Fat Leonard reveals the true story of the misogynistic men at the heart of the navy and the brave women who brought them down.

Hype Machine: How Greed, Fear and Free Money Crashed Crypto is the definitive take on the crypto boom and bust of the last half-decade. Expansive, compelling, nuanced and eminently entertaining, it explains and de-mystifies the cult of crypto by following the trajectory of its most enigmatic and magnetic of participants, Sam Bankman-Fried. Financial Times journalist Joshua Oliver introduces listeners to the people and ideas that made SBF's remarkable trajectory happen and reveals the hype machine that allowed him to flourish.

The definitive, shocking account of the FIFA scandal - the biggest international corruption case of recent years, spearheaded by US investigators, involving dozens of countries, and implicating nearly every aspect of the world’s most popular sport, soccer, including its biggest event, the World Cup.

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the predators' path to conquest. Over the last several decades, the United States has undergone one of the most radical social and economic transformations in its history.

Los melodramas de alto vuelo son el tipo de eventos que realmente captan nuestra atención. Nos empapamos de la serie Versace, luego de la serie Getty; de la película House of Gucci y, recientemente, los fanáticos se han sumergido en Curse of the Chippendales. Todas estas historias tuvieron ascensos fenomenales a la fama, para terminar trágicamente.

Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino.

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.

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 December 2008, the world watched as master financier Bernard L. Madoff was taken away from his posh Manhattan apartment in handcuffs, accused of swindling thousands of innocent victims - including friends and family - out of billions of dollars in the world's largest Ponzi scheme. Madoff went to jail; he will spend the rest of his life there. But what happened to his devoted wife and sons?

While tracking down his tormentor, the author encounters an improbable cast of characters that includes an elocution teacher with ill-fitting dentures, a gang of faux-royal swindlers, a crime investigator with "paper in his blood", and a monocled grand master of the Knights of Malta. Yet for all its global exoticism and comic exuberance, Kurzweil's riveting account is, at its core, a heartfelt and suspenseful narrative about the "parallel lives" of a victim and his abuser.

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.

Today's world is complicated: companies are becoming more powerful than nations, the lines between public and corporate institutions grow murkier, and the internet is shredding our privacy. To combat these onslaughts, people everywhere - rich and not so rich, in business and in their personal lives - are turning away from traditional police, lawyers, and government regulators toward a new champion: the private investigator.