Resultados para "The Business" en Crímenes reales

The story of Luigi Ronsisvalle is an intimate look at the life of a professional killer. It is, in some ways, the story of all workingmen and women with ambition who never achieve their ultimate goal. But what makes Luigi unique is that, for him to achieve his goal, people had to die. His ambition, from when he was twelve years old, was to be a made man in the Mafia. He once told a presidential commission, "American child falls in love with baseball, I fall in love with Mafia."

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.

Professor Dick Hobbs is a leading commentator on the culture of crime and criminality. East End born and bred, he is a fascinating dichotomy of the criminal and the intellectual world, allowing him a unique insight into a subject that holds fascination for so many. When he was growing up, the East End was rocking with dock strikes, thievery and the kind of family values practiced by the Krays the Tibbs and a few dozen other outlaw clans. Violence was everywhere. Crime was an unavoidable fact of life.

The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.

"Illecito" è un programma di Radio 24 che racconta i traffici illegali di tutti i tipi: dalla droga alle armi, dagli organi umani ai migranti. Un viaggio per esplorare una delle più redditizie e fascinose attività criminali del mondo: il contrabbando. Che vuol dire una sola cosa: far attraversare alle frontiere di tutto il mondo merce preziosa, non necessariamente illegale. Questa è la vera Industria 4.0: globale, elastica, dinamica, che non risente della crisi, che non agita le tasse, che inquina anzi le nostre economie.

By the time he was in Primary 5, Benny Se Teo was packing opium and running the packets to his father's opium den in Chinatown. At 15, Benny had his first puff of pot, then one night, he bought a straw of heroin and his troubles truly began. In jail after his umpteenth arrest, he began to bleed...

DAVID J. WEBER BOOK PRIZE FINALIST: The true—and unsolved—story of unabashedly greedy men, their exploitation of Muscogee land, and the hunt for the ghost of a boy who may never have existed For readers of David Grann’s award-winning Killers of the Flower Moon In the early 1900s, at the...

What happens when trust in the people managing your financial future is broken? Sheila Sanford and her husband, Gil, lived a cautious, careful life, making responsible decisions to protect their retirement. When they hired Saul, a financial advisor with a promising reputation, they believed they were making a wise choice. But what began as steady, transparent advice slowly became a web of complicated investments, missed payments, and growing doubts.

What would be the "right" price for your loved one - and can you avoid putting others at risk by paying it? What prevents criminals from maltreating hostages? How do you (safely) pay a ransom? Kidnap: Inside the Ransom Business uncovers how a group of insurers at Lloyd's of London have solved these thorny problems for their customers. Based on interviews with industry insiders (from both sides), as well as hostage stakeholders, it uncovers an intricate and powerful private governance system ordering transactions between the legal and the criminal economies.

Step into the gripping, electrifying narrative of 3X World Champ, the true story of a three-time kickboxing champion whose life took a wild turn into the shadowy world of marijuana smuggling. Set against the backdrop of 1980s Miami—a time of glitz, glamour, and organized crime—this memoir unveils the astonishing career of Thaddeus J. "Ted" Pryor.

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.

Media and law enforcement work at cross-purposes. Law enforcement wants to solve a case as fast as possible and put the guilty behind bars. The media wants 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, or break them, or find loopholes to work around them.

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.

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.

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

I have had a fruitful life. I think of all the adversity I have encountered and the support I obtained by many people has allowed me to continue my journey. I strongly believe that I was chosen to experience this particular part of our society. I hope that my description of my personal thoughts will allow all of you the opportunity to expand your imagination.

From the lead prosecutor on the Enron investigation, an eye-opening examination of the explosion of American white-collar crime. If "corporations are people, too", why isn't anyone in jail? A serious defect in a GM car causes accidents; Enron scams investors out of their money; banks bet on the housing market crash and win. In the race to maximize profits, corporations can behave in ways that are morally outrageous but technically legal.

Eddie Tipton went to prison in 2017 for masterminding the biggest lottery fraud in U.S. history. In a twisting and bizarre tale, he somehow mixed a cocktail of greed, Bigfoot hunting, deception, cybercrime, and a love of hot dogs on his way to a felony conviction after he and several accomplices scored a series of jackpots from rigged drawings but fell short on the biggest "score" of them all. It's a wild story of greed and misplaced confidence, and a study in public officials whose determination survived a nearly cold trail.

This book provides strategies and management practices tried and tested by the mob, allowing your company to thrive and beat your competition without even needing a baseball bat!

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...