Business Crime

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.

Born months before the start of World War I, William L. Adams left the North Carolina cotton fields behind forever in 1929 and moved to Baltimore as part of the Great Migration. At the age of 15, he became a numbers runner to support himself. With a preternatural understanding of finance and business, he rapidly ascended, becoming the head of his own illegal gambling operation. His leadership of the racket led to an attempt on his life by the Mafia, repeated criminal prosecutions, testimony before a special investigative committee of the U.S. Senate, and a landmark Supreme Court case.

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

It’s no secret that hundreds of companies have been slashing pensions and health coverage earned by millions of retirees. Employers blame an aging workforce, stock market losses, and spiraling costs - a perfect storm of external forces that has forced them to take drastic measures. But this so-called retirement crisis is no accident. Award-winning investigative reporter Ellen E. Schultz reveals how large companies and the retirement industry - benefits consultants, insurance companies, and banks - have all played a huge, hidden role in the death spiral of American pensions and benefits.

In one of her escapades as a reporter for Joseph Pulitzer's New York World, the renowned Nellie Bly feigned insanity in 1889 and slipped, undercover, behind the grim walls of Blackwell's Island mental asylum. She emerged ten days later with a vivid tale about life in a madhouse. Her asylum articles merged sympathy and sensationalism, highlighting a developing professional identity—that of the American newspaperwoman.

Leland Faust unmasks Wall Street's unsavory tactics in powerful detail by giving listeners a high-level view of how the financial services industry misleads them, overcharges them, and exposes them to needless risk. He documents the financial industry's alluring come-ons, airbrushed risks, high-stakes gambling, half-truths, misleading statements, outlandish predictions, tricks to overcharge customers, bad deals, and outright fraud by the most prominent and renowned of Wall Street's players.

It's the Fiesta de San Juan in Spain, the national celebration of the Summer Solstice, and there's much excitement about a huge firework display in the village of St Marti. But Primavera Blackstone is more inflamed by the appearance of a mysterious writer, Duncan Culshaw, who is determined to rake through the ashes of her past. And when extortion and blackmail are mentioned, Primavera realises the heat is on.

A frantic phone call interrupts Amaka Mbadiwe’s new life in London. A renowned pastor has been assassinated in his hotel room while one of her girls, Funke, hides naked and terrified inside a sofa. Amaka is headed back to Lagos, and to a new world of private jets, money-laundering and mega-churches. With her trusted ally Police Inspector Ibrahim out of the country, and the hostile Inspector Musa breathing down her neck, Amaka must race against the clock to rescue Funke and untangle this twisted web of religion, power and politics.

A burning sneer, a snide remark, and a stolen kiss. Three distinct memories among a million others that stain my childhood with Remy Luciano. Sour gummy worms and a nickname. Two more memories and everything I loved to hate started blurring at the edges. A wedding dress made for another. And one whispered confession that has gripped the three of us in its sticky fingers of heartbreak and doubt...you've always been Mine.

Generoso Pope, Sr., an Italian immigrant, arrived in New York in 1906 with only pennies in his pocket. He got a job shoveling sand, but through his intelligence, he worked his way up to become the biggest provider of cement, just as it was becoming the key material for building. Gene Pope, Jr., was his father’s choice to inherit and run the business, but Gene’s mother and two brothers forced him out, and he found himself penniless and on his own. With a loan from his godfather, mobster Frank Costello, Gene bought the New York Enquirer. He renamed it the National Enquirer.

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

When Jennifer Mascia is five years old, the FBI comes for her father. At that moment Jenny realizes that her family isn’t exactly normal. What follows are months of confusion marked by visits with her father through thick glass, talking to him over a telephone attached to the wall. She and her mother crisscross the country, from California to New York to Miami and back again.

Learn about investment traps with an insight into fraudulent Ponzi Schemes with iMinds insightful audio knowledge series. A Ponzi scheme is an illegal business practice. Investors are recruited into a Ponzi scheme and offered excellent returns over time for little or no risk. The operator of a Ponzi scheme relies on further recruitment of investors to accumulate funds. Earlier investors are repaid with later investor's money. They have also been described as Pyramid Schemes.

A powerful Czech multimillionaire, Radovan Krejcir fled his home country shortly after his arrest in 2005 on charges of fraud. He arrived on South Africa’s shores in 2007, travelling under a fake name with a false passport, and avoiding extradition through pay offs. Krejcir fast began to make a name for himself within South Africa’s underworld, but it was the murder of Teazer’s boss Lolly Jackson in 2010 that brought his name to public attention.

The atmosphere on board the first non-stop flight from London to Sydney is electric. Celebrities are rumoured to be among the passengers in business class, and the world is watching the landmark journey. Flight attendant Mina is trying to focus on the passengers, instead of her troubled five-year-old daughter back at home - or the cataclysmic problems in her marriage. But soon after the plane takes off, Mina receives a chilling anonymous note. Someone wants to make sure the plane never reaches its destination. They're demanding her cooperation...and they know exactly how to get it.

In Circle of Friends, award-winning journalist Charles Gasparino chronicles the massive federal crackdown that has already put some of the biggest names on Wall Street behind bars. Circle of Friends is not a defense of insider trading, but it does offer an account of the politics of Wall Street crime fighting, revealing the behind-the-scenes ambitions that motivate headlines and burnish political careers. A riveting work of narrative nonfiction, as engrossing and explosive as fictional thrillers of the finest magnitude.

Frenchurch Falls is a playground of indulgence for the rich and famous. But behind its gleaming facade, lie dark and dangerous secrets. And some of them will prove deadly…When Callie Renfrew’s husband, Gavin, vanishes, she isn’t entirely surprised. As the owner of Frenchurch Falls, Callie has always known Gavin had a knack for skirting the law. But what she uncovers about his dealings will drag her into a web of danger.

There is growing evidence that Trump has spent decades cultivating ties to corrupt Russians and the post-Soviet state. In Trump/Russia: A Definitive History, Seth Hettena chronicles the many years Trump has spent wooing Russian money and power. From the collapse of his casino empire - which left Trump desperate for cash - and his first contacts with Russian deal makers and financiers, on up to the White House, Hettena reveals the myriad of shady people, convoluted dealings, and strange events that suggest how indebted to Russia our 45th president might be.

First, the madman Lucky Richards sneaks onto The Circle M intending to kill Trey McCall’s wife and young son. But there’s more—the Nemesis chairman confirms that his oldest son Robert—a half-crazed delusional lad—was involved and is on the loose with a fresh “reason” to take revenge on the McCall family.

Following a deadly car crash, small-town lawyer Lance Cooper risked everything to battle one of the most powerful auto corporations in the world to get justice for a young woman. A fast-paced, journalistic account of tragedy turned to triumph, despair to hope, Cobalt Cover-Up is an inspirational, thoroughly compelling, and victorious listen.