Based on a true story about one of the biggest and most successful undercover operations in the history of the FBI as seen through the eyes of the criminal.
’Not just a readable, pacey account of an extraordinary individual and his quixotic quest … but also a troubling exposé of the fragility of our entire financial system … I loved it’ Oliver Bullough, author of Moneyland For fans of Bad Blood and The Big Short, the story of how one reclusive trading prodigy manipulated Wall Street and amassed millions from his childhood bedroom – then short-circuited the global market....
Drawing on thousands of leaked documents and police sources, Gillard tells the inside story of a group of Royalty Protection officers who entertained a life of high-risk gambling, brown envelopes of cash and striking gangster poses on the throne of England while guarding the royal family and their secrets from terrorism and press intrusion. Paul Page, a young royal protection officer turned degenerate gambler, ran a hedge fund for police officers during the credit and property booms. His C...
In late 2001, the Enron Corporation--a darling of the financial world, a company whose executives were friends of presidents and the powerful--imploded virtually overnight, leaving vast wreckage in its wake and sparking a criminal investigation that would last for years. Journalist Eichenwald transforms the Enron scandal into a rip-roaring narrative of epic proportions, suitable for readers of thrillers and business books alike. In the roller-coaster style of a novel, the narrative takes readers...
‘The next stage meant that there was no going back. An Irish prisoner stepped forward and slipped a blade into my hand. I felt the ice cold metal and pressed it against the governor’s cheek. I thought to myself: would they ever release me after this?’Bobby Cummines was only 28 when he passed through the grim gates of Parkhurst, Britain’s Alcatraz, as a category-A prisoner with a host of crimes to his name. Joining the most notorious gangsters and criminals of the day – from the Krays, the Yorks...
Updated and Uncensored! As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he ble...
Gerard Lee Bevan was the model of an Edwardian swell - arrogant, smooth, well-connected and highly cultured. He married money and influence - his wife Sophie Kenrick was a cousin of the future prime minister Neville Chamberlain - and over the years he kept a string of showgirl mistresses. But his was a success built on fraud and deception, and eventually Bevan could sustain the fiction no longer. After a series of desperate swerves, he fled the country on 8 February 1922, abandoning his family...
Ponzimonium is a book chock-full of advice to educate investors on the scam artists ripping off America. The primary message is that investors should not spend on unregulated companies or individuals who trade unregulated marketsbackground checks are priceless. The book tells provocative stories such as that of Darren Potter, who cleverly categorized investments in his program as loans” and ironically became a victim himself of a Ponzi scheme. There is an Investor Bill of Rights” that pushes...
FORBES TOP 10 HIGHER EDUCATION BOOKS OF 2020 The riveting true story behind the Varsity Blues college admissions scandal, a cautionary tale of parenting gone wrong, the system that enabled families to veer so far off course, and the mastermind who made it all happen. When federal prosecutors dropped the bombshell of Operation Varsity Blues, it broke open the crimes of exclusive universities and wealthy families all over the country, shattering the myth of American meritocracy. In Unacceptabl...
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 dollars from the company's coffers, nearly bringing the company to its knees...
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...
Jabez, as he was universally known, was a business man, philanthropist, politician, temperance campaigner and charmer. He was also an astonishing scoundrel - a liar, adulterer and cheat - who perpetrated the most destructive fraud of the nineteenth century. When the Liberator building society collapsed under the weight of its own extravagant malpractice, thousands of people were left defrauded and destitute. Jabez, the Liberator's moving spirit, immediately took flight to Argentina, accompanied...
This title presents the truth at last about one of the world's great unsolved crimes. The death of Roberto 'God's Banker' Calvi, found hanging from Blackfriars Bridge in 1982 days before his bank's collapse, remains one of the most extraordinary crimes of all time. Straight from the dark heart of Italy, it involved dark Masonic rituals, political involvement at the highest level, bizarre forensics, intense mafia involvement, the Vatican, a man on the run, and phenomenal sums of money swirling ar...