Business Crime

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 ...

Ponzinomics by Robert L. FitzPatrick, author of False Profits, is the first comprehensive account of how "multi-level marketing" was created in America, escaped criminal and civil prosecution, and spread all over the world. It is the first book to fully explain how the legitimate business of "direct selling" was turned into pyramid recruiting. Ponzinomics reveals how multi-level marketing helped to lay a foundation on Main Street of pervasive deception, financial self-destruction, authoritarian leader-worship, and economic make-believe.

In Catch Me if You Can, Frank W. Abagnale recounted his youthful career as a master imposter and forger. In The Art of the Steal, Abagnale tells the remarkable story of how he parlayed his knowledge of cons and scams into a successful career as a consultant on preventing financial foul play—while showing you how to identify and outsmart perpetrators of fraud.

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.

For more than 60 years, Southern Californians entrusted the bodies of their loved ones to the Sconce family's Lamb Funeral Home. But the heirs to the fourth-generation funeral empire betrayed that trust with a series of gruesome crimes against the dead. Featured on ABC-TV's Nightline.

Sri Lanka, 2009. Decades of civil war and bloodshed are being brought to an end at last – by any means necessary. In the capital, Colombo, tenacious journalist Ameena Fernando is murdered, execution-style, on a busy street near her home, with no witnesses. With pressure growing to find Ameena’s killers, CIA agent Ellie Harper is sent to seek justice for the journalist’s death with strict instructions: Find something, but not too much. It’s her first time returning to the island after her last mission went tragically awry four years prior, and Ellie has more than one ghost to lay to rest.

On the morning of March 27, 1995, four quick shots cracked through Milan’s elegant streets. Maurizio Gucci, heir to the fabulous fashion dynasty, had been ambushed, slain on the steps to his office by an unknown gunman. Two years later, Milan’s chief of police entered the sumptuous palazzo of Maurizio’s ex-wife, Patrizia Reggiani - nicknamed “the Black Widow” by the press - and arrested her for the murder. Did Patrizia kill her ex-husband because his spending was wildly out of control? Or is it possible Patrizia didn’t do it at all?

The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs.

On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost. The Flash Crash, as it became known, represented the fastest drop in market history. When share values rebounded less than half an hour later, experts around the globe were left perplexed. A real-life financial thriller, Flash Crash uncovers the remarkable, behind-the-scenes narrative of a mystifying market crash, a globe-spanning investigation into international fraud, and the man at the center of them both.

This is the story of my life doing business amid murders, jailings, kidnappings, bombings, arson, hold-ups, betrayals and love. From the Bekaa Valley of Lebanon to hot Tashkent in Uzbekistan, passing through the charming cities of Georgia, wealthy Azerbaijan and the Chinese borders of Kyrgyzstan, this has been a life spent dealing with the KGB, Mafia, sharks, governments, crooks and criminals. Fights, challenges and tears made easier thanks to the beautiful women who stood steadfastly beside me. Business the way no one will ever teach you at Harvard, lessons that you can only learn with ...

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

The Don: 36 Rules of the Bosses is the fascinating culmination of author RJ Roger’s extensive research into the Italian-American Cosa Nostra. Analyzing more than 100 years of underworld history, Roger has distilled the behavior of the bosses of the five New York Mafia families—the most powerful in the United States—into 36 rules. Unwritten until codified in The Don, these rules were the foundation of the bosses’ success for over a century.

Cash lives a nefarious life, full of danger and crime, while honoring the code of the streets. But Gangster, who is in his trusted circle didn’t honor the code; someone in Gangster’s crew is playing a dirty two-faced game that draws the attention of a powerful figure. Cash and his crew ignite an all-out attack on Gangster, who is then forced to use every ounce of his street smarts to go toe to toe with Cash. There can only be one king in Brooklyn, and a beast known as Animal is determined to show Gangster and Cash that he is the one who wears the crown. With beef coming from all sides, ...

In December 2008, the world watched as master financier Bernard L. Madoff was taken away from his posh Manhattan apartment in handcuffs, accused of swindling thousands of innocent victims - including friends and family - out of billions of dollars in the world's largest Ponzi scheme. Madoff went to jail; he will spend the rest of his life there. But what happened to his devoted wife and sons?

Vegas Duncan's release from prison is right on time for his older brother Junior's engagement to the voluptuous Sonya Brown. Unfortunately Junior's attempt at happiness comes to a screeching halt when Sonya's husband, the mysterious Brother X, and his army of Muslim hit men declare war on the Duncan clan. Duncan family patriarch LC Duncan has gone up against many foes in his time.

Knit One, Kill Two A Cozy Small-Town Mystery with a Twist of Murder A skein of silk. A strangled shopkeeper. A cozy town unraveling at the seams. When Ivy Green stops by her favorite yarn shop for a quiet afternoon of knitting and gossip, she never expects to find the owner dead—strangled with her own luxurious silk thread. But Ivy isn’t just a tea shop owner with a knack for comfort—she’s got a sharp eye and an instinct for secrets. As the police unravel slowly, Ivy dives into a mystery filled with jealous rivals, tangled relationships, and a killer who’s stitching lies with ...

Damage’s club has had an offer it can’t refuse, to patch over to join The Brethren MC. But as the bikes rumble and roar across the wild Northern fells, what does this mean for Damage and his brothers? What choices will they have to make as they ride through the wind? What bloody oil stained history might it reawaken? And why are The Brethren making this offer? Loyalty to his club and his brothers has been Damage’s life and route to wealth, but what happens when business becomes serious and brother starts killing brother?

A lifetime ago, brutally efficient fixer Phil Kubiak coldly cleaned up the messes of shady clients from Miami to Las Vegas by any means necessary - short of murder. Now he's one eye and one working leg short of the man he used to be, scarred beyond recognition, and with the feds and criminal organizations in hot pursuit. Throwing back sour beer in a dingy bar, Phil recounts the long story of his bitter life to the only person left to listen.

John Kapoor had already amassed a small fortune in pharmaceuticals when he founded Insys Therapeutics. It was the early 2000s, a boom time for painkillers, and he developed a novel formulation of fentanyl, the most potent opioid on the market.

Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed "too big to fail" to almost every large corporation in America - to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club - an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs - explains why.