Download or read book Bank of Crooks and Criminals written by Ken Rossignol and published by Createspace Independent Pub. This book was released on 2013-02-25 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: The story of an old Marine who was robbed by his banker at the point of a pen. Chuck Kimball had his life savings invested in a new inn and restaurant on shores of the Potomac River. This is the story of how his banker created a phantom corporation and, under threat of foreclosure, ordered Kimball to turn over his property and then forced him into foreclosure. Kimball has never given up and has pleaded for help from regulators, the Maryland Attorney General and the Attorney Grievance Commission, all of whom have done nothing to help him recover his property. Kimball says he will never give up.
Download or read book Dirty Money written by Mark Potts and published by . This book was released on 1992 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.
Download or read book Zero Day Threat written by Byron Acohido and published by Union Square Press. This book was released on 2008 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking.
Download or read book The Chickenshit Club written by Jesse Eisinger and published by Simon and Schuster. This book was released on 2017-07-11 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). 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 in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).
Download or read book The Sink written by Jeffrey Robinson and published by Constable. This book was released on 2003 with total page 391 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.
Download or read book The BCCI Affair written by United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations and published by . This book was released on 1992 with total page 2054 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corporations Crime and Accountability written by Brent Fisse and published by Cambridge University Press. This book was released on 1993 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explaining why accountability for corporate crime is rarely imposed under the present law, this text proposes solutions that would help to extend responsibility to a wide range of actors. It develops an Accountability Model under which the courts and corporations work together to achieve accountability across a broad front.
Download or read book Encyclopedia of White Collar and Corporate Crime written by Lawrence M. Salinger and published by SAGE Publications. This book was released on 2013-06-14 with total page 1212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. - Interviews and case studies provide context and depth to examples - Case studies use R, the powerful statistical freeware tool - Useful in classroom and professional contexts
Download or read book Defrauding America Vol One 4th Ed written by Rodney Stich and published by Silverpeak Enterprises. This book was released on 2005-12 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: Defrauding America, Vol. One, describes in great detail covert operations involving CIA personnel during the past 50 years. It is based on input from dozens of former CIA assets. The book is written by former federal agent Rodney Stich, who has authored over a dozen books on government intrigue. Stich has appeared as guest on over 3,000 radio and TV shows since 1978.
Download or read book Bank of Credit and Commerce International BCCI Investigation written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1992 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Transnational Crime and Black Spots written by Stuart S. Brown and published by Springer. This book was released on 2019-10-29 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: “The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.
Download or read book Who Really Runs the World written by Thom Burnett and published by Red Wheel Weiser. This book was released on 2007-04-01 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: The world is a mess. It’s constantly at war, things cost too much, and the average person struggles to survive against powers they can barely see, let alone control. It appears so at odds with common sense, in fact, that it begs a fundamental question: Who runs the world? This book looks at the conspiracies in everyday life, both hidden and not-so-hidden. It examines actual people, businesses, social networks, corporate alliances, and the dark forces of conspiracy and secret history that hold them together. The conclusions reached may shock and scandalize some people—especially those who fervently believe in democracy—but will fascinate everyone.
Download or read book Transnational Criminal Organizations Cybercrime and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Download or read book Changes in Society Crime and Criminal Justice in Europe written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1995 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
Download or read book Masters of Deception written by Louis R. Mizell and published by John Wiley & Sons. This book was released on 1996-11-01 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: "White-collar criminals continue to pick our pockets to the tune of$300 billion every year. These 'socially acceptable' criminals robmore from companies and individuals with a pen or key stroke than astreet thug can plunder with a high-powered pistol." --from theIntroduction In Masters of Deception, former special agent and intelligenceofficer Louis Mizell addresses the growing problem of white-collarcrime in America. Using actual cases, Mizell exposes scores ofperpetrators and their modus operandi, and offers invaluable adviceon what to look for, how to avoid being a victim, and how to fightback. Praise for Louis Mizell and Masters of Deception "Mizell stands out as a true expert in crime and terrorism whoearned his title fighting the bad guys in back alleys, courts,corporate suites, and the new global economy. No one else out therecan match his knowledge of what the bad guys are doing and how."--James Grady, author of Six Days of the Condor and WhiteFlame "Masters of Deception exposes little known facts that should berevealed to the unsuspecting public. Mizell may well be the nextRalph Nader in exposing the many ways innocent people arevictimized by white-collar crime." --Dr. Richard Ward, AssociateChancellor and Professor of Criminal Justice, University of Chicagoat Illinois White-collar crime is an alarming epidemic that has reached everybig city and small town in America. Invading all sectors, fromhealth care and religion to law and education, it claims millionsof victims, and bilks taxpayers out of billions of dollars everyyear. In Masters of Deception, top crime expert Louis Mizelladdresses this serious--and costly--problem, exposing some of themost notorious offenders, and providing precautionary measureseveryone should take to avoid being "taken to the cleaners." Leaving no get-rich-quick stone unturned, white-collar criminalsstrike from every angle. Whether they're doctors overbillingpatients, charity workers pocketing donations, or lawyers abusingpowers of attorney, their fraudulent practices cost individuals,companies, and institutions billions of dollars. Consider thefollowing: * Every year an average of $160 million is stolen or embezzled fromschools and colleges all over the country * Insurance fraud--property, casualty, and health--is a $95billion-a-year scam * Credit card fraud costs taxpayers nearly $3 billion per year * Dishonest lawyers pocket more than $14 billion annually * More than $21 billion is being stolen from charities eachyear In Masters of Deception, Mizell explores the full spectrum ofwhite-collar crime and the misuse of power by professionals wetrust, including health care, business, education, and religion. Hereveals hundreds of actual cases, from local crimes to such highlypublicized incidents as the PTL scandal. With his experiencedanalytical eye, Mizell is able to spot new and emerging trends andpinpoint signs to look for in identifying potential cons. Sharinghis expertise and insight as a former special agent andintelligence officer, Mizell also offers proven tips for fightingback--specific to each sector--as well as an extensive list ofcontacts for receiving further information, getting help, orreporting a crime. And anyone who believes that white- collar crime is nonviolent willbe shocked to learn that crime in the suites causes as much deathand injury as crime in the streets. Masters of Deception is a timely and authoritative book that willnot only raise awareness about white-collar crime, but also allowreaders "to empower themselves with enough knowledge to never be avictim."
