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 Full Service Bank written by James Ring Adams and published by . This book was released on 1993-01-28 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Known to some as the Bank of Crooks and Criminals, BCCI was the favourite clearing house of dictators, drug traffickers and arms merchants. Its policies - no questions asked, no accounts refused - fitted the far-reaching, secret aims of the likes of the CIA, Panama's Manual Noriega and the most feared and lethal anti-Western terrorist, Abu Nidal.
Download or read book False Profits written by Peter Truell and published by . This book was released on 1992 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: Its nickname was the Bank of Crooks and Criminals, but BCCI was much more than just a dirty bank. Started by a shadowy group of Pakistani financiers and Arab sheiks, the Bank of Credit and Commerce International quickly became a global criminal organization. Now two award-winning journalists who have tracked BCCI for a decade reveal how these wolves escaped prosecution for so long and detail the roles of Jimmy Carter, William Casey, and members of the Bush administration and family. 8 pages of photos.
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 The Electronic Criminals written by Robert Farr and published by . This book was released on 1975 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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 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 The Outlaw Bank written by Jonathan Beaty and published by Beard Books. This book was released on 2004 with total page 438 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the two Time correspondents who cracked the story, the definitive book on the Bank of Credit and Commerce International: an explosive, fast-paced expose of one of the largest criminal conspiracies in history. Beaty and Gwynne's riveting first-person account not only puts all the pieces together for the first time, but brings to life the cloak-and-dagger intrigue that surrounded their investigation. 16 pages of photos.
Download or read book Outlaws Mobsters Crooks written by Marie J. MacNee and published by . This book was released on 1998 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: YA. Volume 1 of a three volume set which details 75 criminals and the officers who apprehended them. Shows what they did, how and why they did it.
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 400 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 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 Rogues written by Patrick Radden Keefe and published by Anchor. This book was released on 2022-06-28 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: NEW YORK TIMES BESTSELLER • From the award-winning author of Empire of Pain and Say Nothing—and one of the most decorated journalists of our time—twelve enthralling true stories of skulduggery and intrigue "An excellent collection of Keefe's detective work, and a fine introduction to his illuminating writing." —NPR “Fast-paced...Keefe is a virtuoso storyteller." —The Washington Post Patrick Radden Keefe has garnered prizes ranging from the National Magazine Award to the Orwell Prize to the National Book Critics Circle Award for his meticulously-reported, hypnotically-engaging work on the many ways people behave badly. Rogues brings together a dozen of his most celebrated articles from The New Yorker. As Keefe says in his preface “They reflect on some of my abiding preoccupations: crime and corruption, secrets and lies, the permeable membrane separating licit and illicit worlds, the bonds of family, the power of denial.” Keefe brilliantly explores the intricacies of forging $150,000 vintage wines, examines whether a whistleblower who dared to expose money laundering at a Swiss bank is a hero or a fabulist, spends time in Vietnam with Anthony Bourdain, chronicles the quest to bring down a cheerful international black market arms merchant, and profiles a passionate death penalty attorney who represents the “worst of the worst,” among other bravura works of literary journalism. The appearance of his byline in The New Yorker is always an event, and collected here for the first time readers can see his work forms an always enthralling but deeply human portrait of criminals and rascals, as well as those who stand up against them.
Download or read book King of Heists written by J. North Conway and published by Rowman & Littlefield. This book was released on 2010-09-01 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: ANOTHER TRUE CRIME STORY FROM J. NORTH CONWAY—NOW IN PAPERBACK! The riveting story of one of America’s most notorious crimes and the mysterious man behind it “Engrossing. . . . Conway skillfully paints a backdrop of fierce and flamboyant personalities who paraded across the Gilded Age. . . . [H]e capably recounts his story against a background of glitter and greed.” —Publishers Weekly “A page-turning account of one of the most brazen crimes of our time.” —Reader’s Digest “Conway, a college prof and ex-newspaper man, covers this ancient tale in a way that makes it feel like a hot news story.” —New York Post King of Heistsis a spellbinding and unprecedented account of the greatest bank robbery in American history, which took place on October 27, 1878, when thieves broke into the Manhattan Savings Institution and stole nearly $3 million in cash and securities—around $50 million in today’s terms. Bringing the notorious Gilded Age to life in a thrilling narrative, J. North Conway tells the story of those who plotted and carried out this infamous robbery, how they did it, and how they were tracked down and captured. The robbery was planned to the minutest detail by criminal mastermind George Leonidas Leslie—a society architect and ladies’ man whose double life as the nation’s most prolific bank robber led him to be dubbed the “King of the Bank Robbers.” An absorbing tale of greed, sex, crime, betrayal, and murder, King of Heistsblends all the richness of history with the thrills of the best fiction.
Download or read book John F Kerry written by Michael Kranish and published by PublicAffairs. This book was released on 2013-02-05 with total page 373 pages. Available in PDF, EPUB and Kindle. Book excerpt: On Jan. 27, 2004, Senator John F. Kerry of Massachusetts accomplished one of the most spectacular turnarounds in modern American politics when he capped a surprise win in the Iowa caucus with a victory in the New Hampshire primary. The 2004 Democratic presidential nomination is now (in the words of Robert Novak) "John Kerry's to lose." Who is the man leading in the race to become the Democratic Party's nominee for president in 2004? And what kind of political leader is he? The outlines of John Kerry's life are familiar: A decorated Vietnam veteran who became an influential, if unlikely, anti-war protester. A lanky 60-year-old who quenches his thirst for danger with high-speed kiteboarding, windsurfing, piloting, motorcycling, and, in some cases, driving. A senator with a reputation as an investigator and foreign policy expert. A man married to one of the richest women in America. But beyond this broad picture, Kerry is something of a mystery to the public, largely because of a complex yet riveting personal and professional history outlined in this book. John F. Kerry: The Complete Biography, the first full and in-depth book about the candidate's life, is based on a highly regarded series on Kerry published in the Boston Globe, plus years of additional reporting. It will explore his background, his service in the military (including significant experiences omitted from Douglas Brinkley's bestselling Tour of Duty), his early legal and political career, his legislative record and the remarkable turnaround in his political fortunes during the 2004 election cycle. This incisive, frank look at Kerry's life, and at his strengths and liabilities, is important reading for anyone interested in the presidential campaign.
Download or read book The Bank of Credit and Commerce International and S 1019 written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer and Regulatory Affairs and published by . This book was released on 1992 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bank Shot written by Donald E. Westlake and published by Open Road Media. This book was released on 2011-10-25 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: A crew of thieves hopes to hijack a mobile home full of money in this crime caper from “the funniest man in the world” (The Washington Post). John Dortmunder has been working an encyclopedia-selling scam while waiting for his next big heist. Unfortunately, his latest mark seems to be wise to the con, and he has to cut his sales pitch short and make a quick escape. But opportunity awaits: Main Street bank has temporarily relocated to a mobile home. All Dortmunder has to do is get past seven security guards, put the bank-on-wheels in gear, and drive away. It’s a simple plan, until it all goes wrong . . . Perfect for fans of Carl Hiaasen or Lawrence Block’s Bernie Rhodenbarr series, the Dortmunder novels by New York Times–bestselling and multiple Edgar Award–winning author Donald E. Westlake are a rollicking treat that combine fast-moving suspense with laugh-out-loud wit. Bank Shot is a “hilarious” standout in the series (The New York Times).
