Business Crime

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.

A portion of the proceeds from Front Row Seat will be donated to the Michael J. Fox Foundation for Parkinson’s Disease research and the Positive Coaching Alliance to help coaches lead and develop America’s future leaders. America's youth sports industry has changed dramatically over the past two decades. The days of playing for your town or local YMCA team, be it baseball, soccer, basketball or lacrosse were coming to an end.

When they learn that the man named Brick has resurfaced in California, Tanner and Mr. White go in pursuit of the huge menace. In response, Brick sends a deadly crew of killers to stop Tanner and White, even as a third party seeks their deaths. Along the way, Mr. White and Tanner receive assistance from a mysterious man named Stark. However, Stark has his own agenda, and it remains to be seen if he'll prove to be a friend or a deadly new foe.

The debut novel of International Bestselling Author Tim Heath ***Anniversary Edition*** #1 Crime Thriller in UK download Chart #1 Conspiracy Thriller in the USA download Chart Wealth. Power. Fear. Nigel Gamble is a man with everything–including a dark past. He took his name from his early business successes, but in reality, none of it was based on risk-only certain success. Every decision Nigel has ever made in business, people, sport or life had been based on some prior knowledge. When a stranger appears it shakes his rich world to the core. But Nigel has been waiting for him - and ...

There's a secret, that much is certain, but who knows? The missing actress? The executive producer, his eavesdropping assistant? Or the actor who portrayed her fictional brother on the Soap Opera? DCI Isaac Cook of the Murder Investigation Team at Challis Street Police Station in London is searching for the missing woman. Why has he been taken away from more important crimes to search for the woman? It's not the first time she's gone missing, and why does everyone assume she's been murdered?

Media and law enforcement work at cross-purposes. Law enforcement want to solve a case as fast as possible and put the guilty behind bars. The media want a case to drag on as long as humanly possible and do all they can to extricate every last bit of drama, drop by bloody drop, in order to hold the attention of the millions of viewers who have gotten hooked. Law enforcement must abide by rules. The media make their own rules, and even then break them or find ways to work loopholes into them.

How did a bank, which boasts ‘we’re committed to helping protect the world’s financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency’ come to facilitate Mexico’s richest drug baron? And how did a bank that as recently as 2002 had been named ‘one of the best-run organisations in the world’ become so entwined with such a criminal? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator, and former editor of The Independent.

Discover the Secret to The Strength of For Us By Us and how America's Black communities can thrive and create wealth...In a world where diversity is celebrated, Black people in America have faced a multitude of challenges, resistance, and struggles for their basic rights and freedoms. The scars of slavery and segregation still linger, echoing through the generations. Yet, amid adversity, pockets of unity have emerged, forging unbreakable bonds of strength and solidarity. From the plantations of forced labor to the fight for civil rights, this book takes you on a profound journey through ...

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.

From the Houston headquarters of his family-owned business, Bryce Ditloc surveys an economy that is in deep recession. Throughout the country unemployment is rife, and to satisfy his psychopathic urges Ditloc creates a vacancy in his sales department. He then invites applicants and many apply for what appears a wonderful opportunity. What they're not aware of is that Bryce Ditloc is a conniving, manipulative killer. After the disappearance of Ditloc Pharma's HR manager, detectives Beaufort and Hanson are dispatched to investigate. What will they find out and will they be able to prevent ...

The Billionaire’s Series features the lives, loves, trials, and triumphs of the Guyton family of billionaire tycoons—John is the patriarch. THE BILLIONAIRE AND THE LADY is John and Rae Guyton’s love story. When they meet at a peace rally, she’s the one with money and privilege—he’s the son of a tobacco farmer. But John is no fortune hunter—he truly wants her love. He earns an education to fulfill his ambition. Their successful law firm is just the beginning. Together, they will build a formidable business empire. Early in their marriage, as John and Rae engage in talks to ...

What if you were kidnapped, tied to a wall for a month, starved, humiliated, tortured and then they tried to murder you, but you survived? What stories would you tell of how you were able to survive and the struggles you went though? What if you went to the police and they did not believe you? What would you do to evade those trying to kill you and how would you bring the criminals to justice before they struck again? How would that change your life and the way you perceived the world and people?

Unfinished Business was an idea conceived between Paul Ferris and writing partner Reg McKay. When Reg passed away in 2009, Paul got on with his life. A film The Wee Man was based on one of his books and released in 2013. Three years later, a new alliance was formed between Paul and true crime writers Stuart Wheatman and Steve Wraith, and the idea was reimagined. Paul wanted to pay tribute to Reg while revisiting the notion that he still had things he wanted to say.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

Joe Silvestri was a tough kid from the mean streets of New York. He went from street brawler to wearing a tux at the glamorous Copacabana. He eventually provided “muscle” for the Mob, a highly respected and feared fixer - the guy you went to if you had a problem that needed to be resolved. Award-winning Mob author Dennis Griffin joins forces with Joey “the Fixer” Silvestri to tell a tale of a bygone era when organized crime dominated New York City.

A criminal empire to surpass all others… Bobby Collins continues his reign as ruthless gang leader in 1960’s Northern England. Along with his number two, dapper yet psychotic Arthur Childs, nothing is beyond their reach as they add more vices and territory. With their influence extending all throughout Europe, their daily matters to attend to are corruption, gambling, drug dealing, and murder. It’s an addicting thirst for power. But maintaining a criminal empire isn’t easy. Not when there are police task forces to deal with. Even more threatening are business rivals who share a lack...

Edwin Coker, nicknamed 'Boot', is a case officer at MI6. When a hacker falls into his hands and reveals details of a secret meeting, Boot conceives a plan to strike back - with a bomb that will seriously damage the Russian operation. Boot turns to Merc, an ex-soldier fighting in Iraq and a gun-for-hire, to deliver the explosives into Russia and bring the hacker back. But things do not go to plan, and his mission becomes near impossible. The scene is set for a classic story of pursuit, evasion and a battle for survival.

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.

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.