Most of us have been victims of frauds and related crimes at some point or the other in our lives. We may not have answers to pertinent questions such as: Who is responsible for the fraud committed? Why do people commit white collar crimes? What makes us vulnerable to such crimes? Who could have prevented the crime? What could individuals and entities do to prevent the crime in future and what action should we take to recover the losses? Unlike street crimes where victims are clearly identified...
"The definitive account of the FIFA scandal, the biggest international corruption case of recent years, touching dozens of countries and spearheaded by U.S. investigators, published on the eve of the biggest sporting event on the planet, soccer's World Cup"-- The FIFA case began with an IRS agent's review of an American soccer official's tax returns. It led to a huge worldwide corruption scandal that crossed continents and reached the highest levels of the soccer's world governing body in Switz...
El nombre de Dios es y no es tan vano
by David Fernandez Pastor and David Fernandez Pastor Sr
Yoyo J. Crudelet, hijo de San Agustin del Sur y Cotiza (Lar Novela 1, #1)
by Luis Armando Roche Dugand II
Fugitive From Injustice Part 2 (Fugitive from Injustice, #2)
by Danny Tate
Teresa and Joe Guidice Indictment and Plea Deal
by United States Distric Court
The stranger-than-fiction story of how one well-respected money manager built a business empire over decades by means of a classic Ponzi scheme (this is a fraudulent investment strategy which pays returns to early investors with money put in later by subsequent Investors). When in late 2008 Bernard Madoff revealed the scam to his devoted investors, to his trusting colleagues, to his sons, and to the World, he admitted he had bilked wealthy individuals, charities, hedge funds, mutual funds, synag...
A deliberately set fire in the Wines Central warehouse destroyed 4.5 million bottles and some of the world's most sought-after wines. Frances Dinkelspiel peels back the casually elegant veneer of California's wine regions to show obsession, greed and violence lying beneath.
Silver and Gold, Second Edition - Last Will and Embezzlement Discussion Guide
by Pamela S K Glasner
Drawing on a trove of confidential museum records and frank interviews, Felch and Frammolino give a fly-on-the-wall account of the inner workings of a world-class museum and tell the story of the Getty's dealings in the illegal antiquities trade. Fast-paced and compelling, "Chasing Aphrodite" exposes the layer of dirt beneath the polished facade of the museum business.
