Author: Tom Burgis
Publisher: HarperCollins
ISBN: 0063236133
Category : Political Science
Languages : en
Pages : 452
Book Description
A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
Kleptopia
Author: Tom Burgis
Publisher: HarperCollins
ISBN: 0063236133
Category : Political Science
Languages : en
Pages : 452
Book Description
A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
Publisher: HarperCollins
ISBN: 0063236133
Category : Political Science
Languages : en
Pages : 452
Book Description
A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
Bad Deeds
Author: Lisa Renee Jones
Publisher: St. Martin's Griffin
ISBN: 1250083885
Category : Fiction
Languages : en
Pages : 302
Book Description
Wall Street meets the Sons of Anarchy in Bad Deeds, the smoldering, scorching next novel in the explosively sexy Dirty Money series from New York Times bestselling author Lisa Renee Jones. Would you bleed for the one you love? To save his family empire from the grip of the drug cartel, Shane is pushed to the edge of darkness, forced to make choices he might never make. His father is dying. His brother is desperate to rule the empire and this means war and all gloves are off. His brother only thought he knew what dirty meant. Shane is about to give it new meaning. There is another war brewing though, and that one, is inside him, his battle between right and wrong, light and dark, and in the heat of the night, it is Emily he turns to for escape. Driving her to new limits, pushing her to accept a part of him that even he cannot. In every one of Shane's seductive demands, Emily can taste and feel, his torment, his struggle to save his family and not lose himself. But he is losing himself, and that is a problem just as dangerous as her secret, that still lurk in the shadows, a threat to the Brandon Family waiting to erupt. No matter where she and Shane have traveled, or will travel in the future, she can't just sit back and watch him become everything he hates, everything he never wanted to become, everything she tried to save him from when she tried to run. It could be their undoing, the end. His end. This is war, blood will spill, and someone in the heart of the Brandon family will not survive.... Wall Street meets the Sons of Anarchy in Damage Control, the smoldering, scorching next novel in the explosively sexy Dirty Money series from New York Times bestselling author Lisa Renee Jones. The only thing more dangerous than a dark secret is a damaged heart... Shane Brandon has been pushed to the brink, torn between his corrupt family and his explosive, all-consuming desire for Emily Stevens, who he now knows is not who, and what, she seems. Has he trusted the wrong person? Will she, not his brother Derek, be the ultimate destruction of his family Empire. Emily tries to run from Shane, but he will stop her, confront her, force her to reveal all – one hot touch and kiss, at a time, under every intimate detail of who this woman is, and what she wants, is exposed. But as he tears away the dangers of the unknowns with the woman in his bed, and in his heart, The Martina Cartel, has set their sites on his company, his family, and the one piece of leverage they believe he won’t gamble with: Emily. This is book THREE of FOUR in Shane and Emily's story.
Publisher: St. Martin's Griffin
ISBN: 1250083885
Category : Fiction
Languages : en
Pages : 302
Book Description
Wall Street meets the Sons of Anarchy in Bad Deeds, the smoldering, scorching next novel in the explosively sexy Dirty Money series from New York Times bestselling author Lisa Renee Jones. Would you bleed for the one you love? To save his family empire from the grip of the drug cartel, Shane is pushed to the edge of darkness, forced to make choices he might never make. His father is dying. His brother is desperate to rule the empire and this means war and all gloves are off. His brother only thought he knew what dirty meant. Shane is about to give it new meaning. There is another war brewing though, and that one, is inside him, his battle between right and wrong, light and dark, and in the heat of the night, it is Emily he turns to for escape. Driving her to new limits, pushing her to accept a part of him that even he cannot. In every one of Shane's seductive demands, Emily can taste and feel, his torment, his struggle to save his family and not lose himself. But he is losing himself, and that is a problem just as dangerous as her secret, that still lurk in the shadows, a threat to the Brandon Family waiting to erupt. No matter where she and Shane have traveled, or will travel in the future, she can't just sit back and watch him become everything he hates, everything he never wanted to become, everything she tried to save him from when she tried to run. It could be their undoing, the end. His end. This is war, blood will spill, and someone in the heart of the Brandon family will not survive.... Wall Street meets the Sons of Anarchy in Damage Control, the smoldering, scorching next novel in the explosively sexy Dirty Money series from New York Times bestselling author Lisa Renee Jones. The only thing more dangerous than a dark secret is a damaged heart... Shane Brandon has been pushed to the brink, torn between his corrupt family and his explosive, all-consuming desire for Emily Stevens, who he now knows is not who, and what, she seems. Has he trusted the wrong person? Will she, not his brother Derek, be the ultimate destruction of his family Empire. Emily tries to run from Shane, but he will stop her, confront her, force her to reveal all – one hot touch and kiss, at a time, under every intimate detail of who this woman is, and what she wants, is exposed. But as he tears away the dangers of the unknowns with the woman in his bed, and in his heart, The Martina Cartel, has set their sites on his company, his family, and the one piece of leverage they believe he won’t gamble with: Emily. This is book THREE of FOUR in Shane and Emily's story.
Hard Rules
Author: Lisa Renee Jones
Publisher: St. Martin's Griffin
ISBN: 1250083869
Category : Fiction
Languages : en
Pages : 302
Book Description
Wall Street meets the Sons of Anarchy in Hard Rules, the smoldering, scorching first novel in the explosively sexy new Dirty Money series from New York Times bestselling author Lisa Renee Jones. How bad do you want it? The only man within the Brandon empire with a moral compass, Shane Brandon is ready to take his family’s business dealings legitimate. His reckless and ruthless brother, Derek wants to keep Brandon Enterprises cemented in lies, deceit, and corruption. But the harder Shane fights to pull the company back into the light, the darker he has to become. Then he meets Emily Stevens, a woman who not only stirs a voracious sexual need in him, but becomes the only thing anchoring him between good and evil. Emily is consumed by Shane, pushed sexually in ways she never dreamed of, falling deeper into the all-encompassing passion that is this man. She trusts him. He trusts her, but therein lies the danger. Emily has a secret, the very thing that brought her to him in the first place, and that secret could destroy them both. This is book ONE of FOUR in Shane and Emily's story. Excerpt from Hard Rules (Dirty Money book #1) His hand curls around mine and he drags it to his knee, and the way he’s looking at me, like the rest of the room, no, the rest of the world, doesn’t exist, steals my breath. I haven’t allowed anyone to really look at me in a very long time. “Emily,” he says, doing whatever he does to turn my name into a sin that seduces rather than destroys me. “Shane,” I manage, but just barely. “Did you say yes to dinner because you didn’t want to be alone?” I am not sure where he is going with this, if it’s about reading me or if he needs validation that I am here for him, so I give him both. “I like being alone,” I say, and on some level, it really is true. “I said yes to dinner because you are the one who asked.” My lips curve. “Actually you barely asked. You mostly ordered.” “I couldn’t let you say no.” “I’m actually really glad you didn’t.” “And yet you say you like being alone?” “It’s simple and without complication.” “Spoken like someone who’s lived the opposite side of the coin.” “Haven’t we all?” “Who burned you, Emily?” I blanch but recover with a quick, “Who says anyone burned me?” “I see it in your eyes.” “Back to my eyes,” I say. “Yes. Back to your eyes.” “Stop looking.” “I can’t.” Those two words sizzle, matching the heat in his eyes, and my throat goes dry. “Then stop asking so many questions.” He reaches up, brushing hair behind my ear, his fingers grazing my cheek, and suddenly he is closer, his breath a tease on my cheek, his fingers settling on my jaw. “What if I want to know more about you?” “What if I don’t want to talk?” “Are you suggesting I shut up and kiss you?” Yes, I think. Please. But instead I say, “I don’t know. I haven’t interviewed you as you have me. I know nothing about you. I want to know if you—” He leans in, and then his lips are on mine, a caress, a tease, that is there and gone, and yet I am rocked to the core, a wave of warmth sliding down my neck and over my breasts. He lingers, his breath fanning my lips, promising another touch I both need and want, as he asks, “You want to know if I what?” Everything. “Nothing.”
Publisher: St. Martin's Griffin
ISBN: 1250083869
Category : Fiction
Languages : en
Pages : 302
Book Description
Wall Street meets the Sons of Anarchy in Hard Rules, the smoldering, scorching first novel in the explosively sexy new Dirty Money series from New York Times bestselling author Lisa Renee Jones. How bad do you want it? The only man within the Brandon empire with a moral compass, Shane Brandon is ready to take his family’s business dealings legitimate. His reckless and ruthless brother, Derek wants to keep Brandon Enterprises cemented in lies, deceit, and corruption. But the harder Shane fights to pull the company back into the light, the darker he has to become. Then he meets Emily Stevens, a woman who not only stirs a voracious sexual need in him, but becomes the only thing anchoring him between good and evil. Emily is consumed by Shane, pushed sexually in ways she never dreamed of, falling deeper into the all-encompassing passion that is this man. She trusts him. He trusts her, but therein lies the danger. Emily has a secret, the very thing that brought her to him in the first place, and that secret could destroy them both. This is book ONE of FOUR in Shane and Emily's story. Excerpt from Hard Rules (Dirty Money book #1) His hand curls around mine and he drags it to his knee, and the way he’s looking at me, like the rest of the room, no, the rest of the world, doesn’t exist, steals my breath. I haven’t allowed anyone to really look at me in a very long time. “Emily,” he says, doing whatever he does to turn my name into a sin that seduces rather than destroys me. “Shane,” I manage, but just barely. “Did you say yes to dinner because you didn’t want to be alone?” I am not sure where he is going with this, if it’s about reading me or if he needs validation that I am here for him, so I give him both. “I like being alone,” I say, and on some level, it really is true. “I said yes to dinner because you are the one who asked.” My lips curve. “Actually you barely asked. You mostly ordered.” “I couldn’t let you say no.” “I’m actually really glad you didn’t.” “And yet you say you like being alone?” “It’s simple and without complication.” “Spoken like someone who’s lived the opposite side of the coin.” “Haven’t we all?” “Who burned you, Emily?” I blanch but recover with a quick, “Who says anyone burned me?” “I see it in your eyes.” “Back to my eyes,” I say. “Yes. Back to your eyes.” “Stop looking.” “I can’t.” Those two words sizzle, matching the heat in his eyes, and my throat goes dry. “Then stop asking so many questions.” He reaches up, brushing hair behind my ear, his fingers grazing my cheek, and suddenly he is closer, his breath a tease on my cheek, his fingers settling on my jaw. “What if I want to know more about you?” “What if I don’t want to talk?” “Are you suggesting I shut up and kiss you?” Yes, I think. Please. But instead I say, “I don’t know. I haven’t interviewed you as you have me. I know nothing about you. I want to know if you—” He leans in, and then his lips are on mine, a caress, a tease, that is there and gone, and yet I am rocked to the core, a wave of warmth sliding down my neck and over my breasts. He lingers, his breath fanning my lips, promising another touch I both need and want, as he asks, “You want to know if I what?” Everything. “Nothing.”
Deceit and Denial
Author: Gerald Markowitz
Publisher: Univ of California Press
ISBN: 0520275829
Category : Business & Economics
Languages : en
Pages : 448
Book Description
Environmental Health I Health Care Policy I History Of Medicine --
Publisher: Univ of California Press
ISBN: 0520275829
Category : Business & Economics
Languages : en
Pages : 448
Book Description
Environmental Health I Health Care Policy I History Of Medicine --
Damage Control
Author: Lisa Renee Jones
Publisher: St. Martin's Griffin
ISBN: 1250083834
Category : Fiction
Languages : en
Pages : 300
Book Description
The next novel in a stunningly sexy, explosive new edgy contemporary romance series from heralded New York Times bestselling author Lisa Renee Jones.
Publisher: St. Martin's Griffin
ISBN: 1250083834
Category : Fiction
Languages : en
Pages : 300
Book Description
The next novel in a stunningly sexy, explosive new edgy contemporary romance series from heralded New York Times bestselling author Lisa Renee Jones.
Lying for Money
Author: Dan Davies
Publisher: Scribner
ISBN: 1982114932
Category : True Crime
Languages : en
Pages : 304
Book Description
An entertaining, deeply informative explanation of how high-level financial crimes work, written “with verve and wit” (The Sunday Times, London) by an industry insider who’s an expert in the field. 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. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Revealing some of the most famous frauds of the modern age, Davies explains how fraud has shaped the entire development of the modern world economy. For those “who like their true-crime stories laced with economics will enjoy these forays into the dark side” (Kirkus Reviews) this is a gripping and vivid look at modern market societies.
Publisher: Scribner
ISBN: 1982114932
Category : True Crime
Languages : en
Pages : 304
Book Description
An entertaining, deeply informative explanation of how high-level financial crimes work, written “with verve and wit” (The Sunday Times, London) by an industry insider who’s an expert in the field. 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. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Revealing some of the most famous frauds of the modern age, Davies explains how fraud has shaped the entire development of the modern world economy. For those “who like their true-crime stories laced with economics will enjoy these forays into the dark side” (Kirkus Reviews) this is a gripping and vivid look at modern market societies.
Supreme Clientele
Author: Ashley
Publisher: Urban Books
ISBN: 159983149X
Category : Fiction
Languages : en
Pages : 312
Book Description
Every Hustler's reign ends in one of two ways. . .prison or death. Refusing to let the prediction become a reality, Julius "Jules" Carter creates new rules to an old game. Strategically, he forms one of the most notorious drug operations Harlem has ever seen. Jules thought the game was his biggest challenge that is until he meets Tish. Young and Ambitious she is determined to escape from Harlem's allure, but her love for Jules has her rooted. She gets tangled in his web of lies and deceit. When she finds out about his past demons and connects them with her own, she soon finds out that there's a thin line between love and hate. You can't turn a bad girl good, but once a good girl turns bad she's gone forever. Julius finds out the hard way that everything done in the dark eventually comes to light. Ashley and JaQuavis narrate a fast paced, suspenseful tale of one of Harlem's biggest drug lords, his rise to power, and the woman behind him.
Publisher: Urban Books
ISBN: 159983149X
Category : Fiction
Languages : en
Pages : 312
Book Description
Every Hustler's reign ends in one of two ways. . .prison or death. Refusing to let the prediction become a reality, Julius "Jules" Carter creates new rules to an old game. Strategically, he forms one of the most notorious drug operations Harlem has ever seen. Jules thought the game was his biggest challenge that is until he meets Tish. Young and Ambitious she is determined to escape from Harlem's allure, but her love for Jules has her rooted. She gets tangled in his web of lies and deceit. When she finds out about his past demons and connects them with her own, she soon finds out that there's a thin line between love and hate. You can't turn a bad girl good, but once a good girl turns bad she's gone forever. Julius finds out the hard way that everything done in the dark eventually comes to light. Ashley and JaQuavis narrate a fast paced, suspenseful tale of one of Harlem's biggest drug lords, his rise to power, and the woman behind him.
Collusion
Author: Luke Harding
Publisher: Vintage
ISBN: 0525520937
Category : Political Science
Languages : en
Pages : 368
Book Description
#1 NEW YORK TIMES BESTSELLER An explosive exposé that lays out the story behind the Steele Dossier, including Russia’s decades-in-the-making political game to upend American democracy and the Trump administration’s ties to Moscow. “Harding…presents a powerful case for Russian interference, and Trump campaign collusion, by collecting years of reporting on Trump’s connections to Russia and putting it all together in a coherent narrative.” —The Nation December 2016. Luke Harding, the Guardian reporter and former Moscow bureau chief, quietly meets former MI6 officer Christopher Steele in a London pub to discuss President-elect Donald Trump’s Russia connections. A month later, Steele’s now-famous dossier sparks what may be the biggest scandal of the modern era. The names of the Americans involved are well-known—Paul Manafort, Michael Flynn, Jared Kushner, George Papadopoulos, Carter Page—but here Harding also shines a light on powerful Russian figures like Aras Agalarov, Natalia Veselnitskaya, and Sergey Kislyak, whose motivations and instructions may have been coming from the highest echelons of the Kremlin. Drawing on new material and his expert understanding of Moscow and its players, Harding takes the reader through every bizarre and disquieting detail of the “Trump-Russia” story—an event so huge it involves international espionage, off-shore banks, sketchy real estate deals, the Miss Universe pageant, mobsters, money laundering, poisoned dissidents, computer hacking, and the most shocking election in American history.
Publisher: Vintage
ISBN: 0525520937
Category : Political Science
Languages : en
Pages : 368
Book Description
#1 NEW YORK TIMES BESTSELLER An explosive exposé that lays out the story behind the Steele Dossier, including Russia’s decades-in-the-making political game to upend American democracy and the Trump administration’s ties to Moscow. “Harding…presents a powerful case for Russian interference, and Trump campaign collusion, by collecting years of reporting on Trump’s connections to Russia and putting it all together in a coherent narrative.” —The Nation December 2016. Luke Harding, the Guardian reporter and former Moscow bureau chief, quietly meets former MI6 officer Christopher Steele in a London pub to discuss President-elect Donald Trump’s Russia connections. A month later, Steele’s now-famous dossier sparks what may be the biggest scandal of the modern era. The names of the Americans involved are well-known—Paul Manafort, Michael Flynn, Jared Kushner, George Papadopoulos, Carter Page—but here Harding also shines a light on powerful Russian figures like Aras Agalarov, Natalia Veselnitskaya, and Sergey Kislyak, whose motivations and instructions may have been coming from the highest echelons of the Kremlin. Drawing on new material and his expert understanding of Moscow and its players, Harding takes the reader through every bizarre and disquieting detail of the “Trump-Russia” story—an event so huge it involves international espionage, off-shore banks, sketchy real estate deals, the Miss Universe pageant, mobsters, money laundering, poisoned dissidents, computer hacking, and the most shocking election in American history.
Deceit and Dirty Money
Author: Jim Herlihy
Publisher: Xlibris Corporation
ISBN: 1462807399
Category : Fiction
Languages : en
Pages : 386
Book Description
The tsunami of laundered drug money surging through the US financial system has a profound corrupting effect on everyone it touches. Fuelled by Americas unquenchable thirst for cocaine, more than $500 billion dollars of laundered money is present in the system, according to FBI estimates. DDM recounts the intrigue and human tragedy that results when Mexicos ruthless cocaine cartel collides with Americas white-gloved world of private banking. Chris Callen, the protagonist is a thirty-year-old investment manager with Goldman Sachs New York office. After five years with the firm, he is on the fast track, destined to make partner. But the rarified environment of college, business school and Wall Street while equipping him with technical skills and polish has not taught him street-smart survival skills and savvy. He arrogantly but mistakenly believes he is a match for one of Americas premier entrepreneurs. When Jorge Ruiz, a wealthy Mexican businessman is found murdered on a deserted road in Northern Mexico, a tale of coercion, betrayal and manipulation unfolds. Ruiz, faced with the certain bankruptcy of his auto dealerships by nervous Mexican banks, turns to a shadowy Mafia-controlled finance company to bail him out. The drug lord Carlos Jimenez, who needs to launder his drug profits, controls the finance company. In return for bailing out Ruiz company, Jimenez coerces him to launder his drug money through Ruiz US investment management account with Stafford Securities (SS). The founder and owner of SS is Bill Stafford, Ruiz oldest and closest friend and one of San Franciscos most successful entrepreneurs. Stafford Securities is the leading investment management firm on the West Coast. Stafford, 56, built the business single-handedly through his own drive, cunning, determination and intelligence. He is a self-made centimillionaire used to getting his own way. Stafford discovers his firm has laundered millions of dollars through the account, unwittingly. Convinced that the FBI wont believe he was unaware of the laundering operation at his company, Stafford and his socialite wife Elaine, fear they will be jailed and their company seized by the Feds. The prospect of forfeiting their wealth, power, social standing and prestige spurs the couple to seek a solution. But in todays very stringent regulatory environment, where US courts have convicted private bankers of money laundering based on the notion that they OUGHT TO HAVE KNOWN THEIR CLIENTS TRUE SOURCE OF WEALTH, Stafford concedes that pleading ignorance is no defence. Further, once rumors circulate among his wealthy San Francisco clientele that he and his firm are under investigation for laundering money, he fears his clients will desert him. Stafford and Elaine craft a plan to shift blame to Chris Callen whom they hire as a partner at SS on the pretext of setting up the international division. Chris Callen struggles with accepting the rich offer, but eventually succumbs to Staffords aggressive wooing. Originally from San Francisco, the lure of a partnership interest in Stafford Securities and a generous compensation package, cause him impulsively to accept the job offer. A love interest, Ming Chan, a San Francisco fashion designer, is another motivation to accept the job in San Francisco, leaving New York. Chris is smart, materialistic and driven to succeed, though impulsive and arrogant. Once he takes the new job, Stafford manipulates Chris weaknesses (impulsiveness, materialism and arrogance) to position him to take the blame for the money laundering operation.
Publisher: Xlibris Corporation
ISBN: 1462807399
Category : Fiction
Languages : en
Pages : 386
Book Description
The tsunami of laundered drug money surging through the US financial system has a profound corrupting effect on everyone it touches. Fuelled by Americas unquenchable thirst for cocaine, more than $500 billion dollars of laundered money is present in the system, according to FBI estimates. DDM recounts the intrigue and human tragedy that results when Mexicos ruthless cocaine cartel collides with Americas white-gloved world of private banking. Chris Callen, the protagonist is a thirty-year-old investment manager with Goldman Sachs New York office. After five years with the firm, he is on the fast track, destined to make partner. But the rarified environment of college, business school and Wall Street while equipping him with technical skills and polish has not taught him street-smart survival skills and savvy. He arrogantly but mistakenly believes he is a match for one of Americas premier entrepreneurs. When Jorge Ruiz, a wealthy Mexican businessman is found murdered on a deserted road in Northern Mexico, a tale of coercion, betrayal and manipulation unfolds. Ruiz, faced with the certain bankruptcy of his auto dealerships by nervous Mexican banks, turns to a shadowy Mafia-controlled finance company to bail him out. The drug lord Carlos Jimenez, who needs to launder his drug profits, controls the finance company. In return for bailing out Ruiz company, Jimenez coerces him to launder his drug money through Ruiz US investment management account with Stafford Securities (SS). The founder and owner of SS is Bill Stafford, Ruiz oldest and closest friend and one of San Franciscos most successful entrepreneurs. Stafford Securities is the leading investment management firm on the West Coast. Stafford, 56, built the business single-handedly through his own drive, cunning, determination and intelligence. He is a self-made centimillionaire used to getting his own way. Stafford discovers his firm has laundered millions of dollars through the account, unwittingly. Convinced that the FBI wont believe he was unaware of the laundering operation at his company, Stafford and his socialite wife Elaine, fear they will be jailed and their company seized by the Feds. The prospect of forfeiting their wealth, power, social standing and prestige spurs the couple to seek a solution. But in todays very stringent regulatory environment, where US courts have convicted private bankers of money laundering based on the notion that they OUGHT TO HAVE KNOWN THEIR CLIENTS TRUE SOURCE OF WEALTH, Stafford concedes that pleading ignorance is no defence. Further, once rumors circulate among his wealthy San Francisco clientele that he and his firm are under investigation for laundering money, he fears his clients will desert him. Stafford and Elaine craft a plan to shift blame to Chris Callen whom they hire as a partner at SS on the pretext of setting up the international division. Chris Callen struggles with accepting the rich offer, but eventually succumbs to Staffords aggressive wooing. Originally from San Francisco, the lure of a partnership interest in Stafford Securities and a generous compensation package, cause him impulsively to accept the job offer. A love interest, Ming Chan, a San Francisco fashion designer, is another motivation to accept the job in San Francisco, leaving New York. Chris is smart, materialistic and driven to succeed, though impulsive and arrogant. Once he takes the new job, Stafford manipulates Chris weaknesses (impulsiveness, materialism and arrogance) to position him to take the blame for the money laundering operation.
United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description