Criminal Money

Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.

Do you like true crime stories? What about real crime committed by women? You may not have heard much about some of these bad women, but they were real and ruthless All had their "15 minutes of fame" leaving trails of death and mayhem behind them Their escapades were daring and reckless and many paid the ultimate price in the end • Radiant Jade – Mat Hari of the East Traitor to her native China, assassin and spy for the Japanese, Radiant Jade was the daughter of a Manchu prince and the mistress of murder and intrigue so sinister that 300 million Chinese thought she was the devil ...

In the Outback, trust is the most valuable gem of all. As the story opens, US Secret Service Agent Elaine Brogan finds herself reluctantly pulled into the orbit of her nemesis, Giorgio Cattoretti. It starts when a desperate couple, Gareth Martin and Heather Bancroft, show up unannounced at the American Consulate in Marseilles and plead for Elaine's help. They believe that only the notorious Giorgio “The Cat” Cattoretti, who previously owned their diamond-cutting factory, can help them deal with their dishonest Croatian partners. Elaine is skeptical of their claims about a counterfeit ...

The legal home to over a million companies, Delaware has more registered businesses than residents. Why do virtually all of the biggest corporations in the United States register there? This book reveals how a systematic enterprise lies behind the business-friendly corporate veneer, one that has kept the state afloat financially by diverting public funds away from some of the poorest people in the United States and supporting dictators and criminals across the world.

A gripping new novel from million-selling author Bernice Bloom "This is the best book yet. I loved it." Mary Brown heads to the beautiful island of St Lucia on the holiday of a lifetime. She’s planning to relax and take things easy. But on the second evening, while walking on the beach, she finds a purse buried in the sand. Inside it is a folded map, a key, and an invitation to a party on a boat the next evening. There’s also an identity card for someone called Cara Jeffries. And...thousands and thousands of dollars. The wallet does not have a phone number, so Mary heads to the boat ...

New York defense lawyer Madison Harley only takes on clients he believes innocent. He’s known as ‘Mr. 100%’ because he has never lost a case, and consequently he is Public Enemy No. 1 in the eyes of the NYPD, the District Attorney’s Office and the media. It’s 1987 and groundbreaking developments in the field of forensic science sees DNA profiling used for the first time in criminal investigations in America. This has major repercussions for Harley. Estranged from his wife and children, he feels suicidal. Then he meets beautiful prosecution lawyer Kate Marshall. The attraction is ...

‘A liar and a thief have something in common; they’ve angered Cyrus Sasani.’ …Two years after the deaths of Cyrus Sasani’s wife and baby, he is finally able to move on. He can laugh and play cards with his buddies, again. There is also a person of interest who inspires Cyrus' passionate dreams, his sister-in-law, Alexis. But, Cyrus is hesitant about making a move. Alexis is homeless, vulnerable and staying under his roof. Rather than have Alexis believe her shelter is contingent on a quid-pro-quo, Cyrus avoids her at all costs. Life would be easy, if that was Cyrus’ only dilemma...

The Suez Crisis of 1956 was Britain's 20th-century nadir, the moment when the once superpower was bullied into retreat. In the immortal words of former US Secretary of State Dean Acheson, 'Britain has lost an empire and not yet found a role.' But the funny thing was, Britain had already found a role. It even had the costume. The leaders of the world just hadn't noticed it yet. Butler to the World reveals how the UK took up its position at the elbow of the worst people on Earth: the oligarchs, kleptocrats and gangsters.

A thriller book set in San Francisco during the early 1920s. Step into the chaotic world of 1920s San Francisco, where the gilded charm of the city masks a labyrinth of deceit, danger, and cunning criminal minds. Follow the enigma that begins with a staggering theft and propels a cast of intriguing characters into a spiral of mystery and suspense. The serenity of the Van Ness Avenue Savings Bank is shattered by the discovery that nearly a million dollars has vanished, throwing the boardroom into disarray. When Hendricks, the cashier, reports that Edward Clayte, a teller, absconded with the ...

Global Fraud 6 TRILLION shows how people steal money that amounts to over six trillion dollars annually. The scams include H1B labor scams, fake OPT candidates, outsourcing scams, money laundering scams, sports team scams, identity theft, insurance fraud, government program fraud, data breaches, cybersecurity, information technology, project management scams, fake project managers, fake experts, and much more.

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.

The rise of new technologies in our lives, which has taken us from powerful mobile phones to fitness trackers and smart appliances in under a decade, has also raised the need for everyone who uses these to protect themselves from cyber scams and hackers. Every new device and online service you use that improves your life also opens new doors for attackers looking to discover your passwords, banking accounts, personal photos, and anything else you want to keep secret.

A man missing since an urban activist group set up a camp outside his egg farm to protest about its continued expansion in the face of unswerving local opposition. Another man who really believes murder can’t be murder unless there’s a body to show for it, and you’ve got to prove him wrong. Chief Inspector Macdonald reckons that this will all turn out to be a Chinese puzzle in the end, but will he be able to solve it if it is?

In desperate moments, lethal measures may be employed. Join a treacherous hunt for the prize of Sorrow's kin, with a puppet master unknown and the puppets slowly unveiled. This quest brings death and despair to all involved and the city of Gary. Panther and her associates search desperately for the kidnapper, leaving corpses, deceit, and falsehoods in their wake. Will they find "He" in time, or will their bloody mission lead to incarceration or doom? Will Sorrow and Malakai put aside their personal issues to save their son? Will Genesis be an ally or an enemy? Will Truth's daughter's ...

Hitch a harrowing ride down the most dangerous streets in Chicago as your driver, author Jan Glaz, sits behind the wheel of a Yellow Cab prior to GPS technology, cell phones, and ride-sharing Apps. In an era when all manner of unidentified strangers hailed a car with the swipe of their hand from hundreds of city-licensed cabs roaming the streets without protective shields, at all hours of the day and night. A diary is an accurate witness. From her journal she captures the essence of a bygone era in her book Chic-a-Go (Chicago). Her encounters with criminals, weird riders, police chases and ...

She went to the virginity auction to save her family--but can she save herself? “Well, are you going to do it or not?” I keep my chin held high, but inside, I’m trembling. “Do what?’ the mafia king asks me, a smug look on his face. “What you paid for.” I bite my bottom lip, wondering if I can handle him. I am a virgin, after all. He snickers at me, and then, his mouth is on mine, and he’s taking every penny’s worth. *** Eleni I’d do anything to keep my family safe. When I find out a mobster is trying to kill everyone I love because of a debt, I sacrifice myself and end ...

Retired pitcher Lefty Gallagher wants to enjoy the summer. He doesn't want to start it by getting killed. Lefty helped Iris in the past. She's got more trouble now. She's seen something she shouldn't see and the killers could be right behind her. Cool, funny, sympathetic, and gritty. The dialogue is pitch-perfect.

Semi-finalist, Publisher's Weekly Booklife Prize Can a conspiracy be uncovered before the Death Count rises? Forensic accountant Kat Munro fights corporate fraud during the day and kickboxes her demons at night while trying to ignore the nightmares that have plagued her since a car accident changed her life forever. DS Adam Jackson is haunted by the mysterious disappearance of a friend two years ago. When the partner of a successful London Investment fund dies in suspicious circumstances, Kat joins forces with Adam to investigate the firm. As they gather evidence of a crime with ...

"I LOVED THE IMAGINATION OF THIS AUTHOR!" ~ Satisfied Kindle Reader "FIVE STARS!" ~ Multiple Fans "ALICE CROWLEY IS ONE OF OUR GREATEST LIVING AUTHORS!" ~ G. Taylor FBI Agent Rosanne Dawson likes to go DEEP under the covers to extract from criminals. She's the best at what she does, willing to go all the way and risk whatever it takes to uphold the law. Now Agent Dawson has met her match -- an alpha dog that wanders into Las Vegas from the desert straddling his thick and powerful motorcycle. Together Dawson and this handsome outlaw will use their sweaty bodies to take down the most powerful...

Do you like true crime stories? What about real crime committed by women? You may not have heard much about some of these bad women from the 1930s and 40s, but they were real and ruthless All had their "15 minutes of fame" leaving trails of death and mayhem behind them Their escapades were daring and reckless and many paid the ultimate price in the end • Mable Rein – Queen of the Hobos Rescued from a plane crash by tramps at the age of 6, she rose to lead an army of vagrants, thugs and looters and ransacked whole towns. Only the FBI could put a stop to her brutal rampage and greedy ...