Search results for [White collar crimes] at Tsuga Consortium

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Get hard [videorecording] / by Henchy, Chris,1964-film producer.; Ferrell, Will,1967-film producer.; McKay, Adam,1968-film producer.; Cohen, Etan,film director.; Martel, Jay,screenwriter.; Roberts, Ian,1965 July 29-screenwriter.; Ferrell, Will,1967-actor.; Hart, Kevin,1980-actor.; Brie, Alison,actor.; Nelson, Craig T.,actor.; Warner Bros. Pictures (1969- );

Cinematographer, Tim Suhrstedt ; production designer, Maher Ahmad ; editor, Michael L. Sale ; music, Christophe Beck.Will Ferrell, Kevin Hart, Craig T. Nelson, Alison Brie, T.I.When millionaire hedge fund manager James King (Ferrell) is nailed for fraud and bound for a stretch in San Quentin, the judge gives him 30 days to get his affairs in order. Desperate, he turns to Darnell Lewis (Hart) to prep him for a life behind bars. But despite James' one-percenter assumptions, Darnell is a hard-working small business owner who has never received a parking ticket, let alone been to prison. Together, the two men do whatever it takes for James to 'get hard' and, in the process, discover how wrong they were about a lot of things - including each other.Canadian Home Video Rating: 14A.DVD ; widescreen presentation ; Dolby digital 5.1.

Subjects: White collar crimes; Prisons; Male friendship; Investment bankers; Prison sentences; Criminals; Comedy films.; Feature films.;

For private home use only.

Available copies: 1 / Total copies: 2

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The killing fields of East New York : the first subprime mortgage scandal, a white-collar crime spree, and the collapse of an American neighborhood / by Horn, Stacy,author.;

Includes bibliographical references and index."In this groundbreaking work of investigative journalism and true crime, Stacy Horn sheds light on how the subprime mortgage scandal of the 1970s and a long history of white-collar crime slowly devastated East New York, a Brooklyn neighborhood that would come to be known as the Killing Fields. On a warm summer evening in 1991, seventeen-year-old Julia Parker was murdered in the Brooklyn neighborhood of East New York. An area known for an exorbitant level of violence and crime, East New York had come to be known as the Killing Fields. In the six months after Julia Parker's death, 62 more people were murdered in the same area. In the early 1990s, murder rates in the neighborhood climbed to the highest in NYPD history. East New York was dying. But how did this once thriving, diverse, family neighborhood fall into such ruin? The answer can be found two decades earlier. In response to redlining and discriminatory housing practices, the Johnson administration passed the Housing and Urban Development Act in 1968. The Federal Housing Authority aimed to use this piece of legislation to help low-income families of color finally achieve homeownership. But they could never have predicted how banks, lenders, realtors, and corrupt FHA officials themselves would use the newly passed law to make victims of the very people they were trying to help, and the devastation they would leave in their wake. A compulsively readable hybrid of true crimeand investigative journalism, The Killing Fields of East New York reveals how white-collar crime reduced a prospering neighborhood to abandoned buildings and empty lots. Following the dual threads of the hunt for the network of criminals behind the first subprime mortgage scandal and the ensuing downfall of East New York, Stacy Horn weaves a compelling narrative of government failure, a desperate community, and ultimately the largest series of mortgage fraud prosecutions in American history. The Killing Fields of East New York deftly demonstrates how different types of crime are profoundly entangled, and how the crimes committed in nice suits and corner offices are just as destructive as those committed on the street"--

Subjects: True crime stories.; Criminology.; Fraud investigation.; Murder; Scandals.; White collar crime investigation;

Available copies: 0 / Total copies: 1

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You'll never find me / by Brennan, Allison,author.;

"Working alone as a private investigator is tough. Estranged from her PI family, Margo Angelhart does what she must to get by--including taking on sordid cases that pay the bills, even if she'd rather be helping those the justice system has failed. That is, until a cheating husband case she's working intersects with her siblings' corporate espionage investigation, forcing Margo to cooperate with the Angelhart firm. Now, as the siblings compare notes, it's clear they need to work together before a white-collar crime escalates to murder. With far more questions than answers and a key suspect on the run, they'll need the whole family to pitch in. But as they investigate the ever-twisting mystery, Margo isn't sharing everything. Can she learn to trust her family and heal their once-close relationship before her secrets put those she loves most in danger?"--

Subjects: Thrillers (Fiction); Novels.; Criminal investigation; Families; Private investigators; Secrecy; Siblings; Suspects (Criminal investigation); Women private investigators;

Available copies: 2 / Total copies: 2

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Beach house rules : a novel / by Harvey, Kristy Woodson,author.;

"When Charlotte Sitterly's husband is arrested for a white-collar crime, she and her daughter Iris are locked out of their house by the FBI and-what's potentially even worse-thrust into the spotlight of @JuniperShoresSocialite, the town's snarky anonymous Instagram account. Cut off from her bank accounts and feeling desperate, Charlotte takes up an acquaintance's offer to stay at a beachfront former bed-and-breakfast that's home to a community of single mothers and draws plenty of gossip in the small coastal North Carolina town. Charlotte and Iris find solace and are surprised by how much fun they're having with the other families despite their circumstances. But when the women discover a secret link between them, it changes everything they thought they knew about the unconventional family they've created and leaves them wondering whether their coming together was a coincidence at all. Will the skeletons in the mommune closets help Charlotte and Iris reclaim their place in the Juniper Shores community-or shatter the sisterhood forever?"--

Subjects: Domestic fiction.; Novels.; Communities; Mothers and daughters; Secrecy;

Available copies: 0 / Total copies: 1

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You'll Never Find Me A Novel [electronic resource] : by Brennan, Allison.aut; cloudLibrary;

Nothing brings family together like crime. In the first book in the thrilling new Angelhart series from New York Times bestselling author Allison Brennan, private investigator Margot Angelhart helps clients the law overlooks, but when she takes on a case more dangerous than she imagined, teaming up with her estranged siblings may be her only hope for survival. Working alone as a private investigator is tough. Estranged from her PI family, Margo Angelhart does what she must to get by—including taking on sordid cases that pay the bills, even if she’d rather be helping those the justice system has failed. That is, until a cheating husband case she’s working intersects with her siblings’ corporate espionage investigation, forcing Margo to cooperate with the Angelhart firm. Now, as the siblings compare notes, it’s clear they need to work together before a white-collar crime escalates to murder. With far more questions than answers and a key suspect on the run, they’ll need the whole family to pitch in. But as they investigate the ever-twisting mystery, Margo isn’t sharing everything. Can she learn to trust her family and heal their once-close relationship before her secrets put those she loves most in danger? Angelhart Investigations Novella 0.5: Into the Fire Book 1: You'll Never Find MeGeneral adult.

Subjects: Electronic books.; Suspense; Crime;

© 2024., MIRA Books,

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Never saw me coming : how I outsmarted the FBI and the entire banking system - and pocketed $40 million / by Smith, Tanya,author.;

A riveting true story of an unsuspecting woman who creates an ingeniously clever white-collar scheme that manipulates the Federal banking system out of millions -- who eventually loses everything that is most important to her. In Never Saw Me Coming, Tanya Smith shares her deeply personal and remarkable story of how she went from a precocious young girl to a money-grabbing, computer-savvy wiz. It starts out as a keen interest in technology and innocently acquiring phone numbers to Michael Jackson, as well as other celebrities, and moves to her successfully stealing and depositing $5,000 into her grandmother's banking account. By the time she is 18, the risk taker has confiscated millions in cash. The FBI is hot on her tail and hauls her in for an interview, demanding Smith let them know who she's working for, "as these are not the kind of crimes Black people are smart enough to commit." Their words, indicating that intelligence was determined by race, severely offended Smith. Up for the challenge, she proves the FBI wrong and over time steals $40 million dollars, while securing diamonds, gold bars, and other commodities. Her lifestyle attracts the wrong kind of people, even those who set out to kill her. Law enforcement persisted, ultimately dubbing Smith "one of the single biggest threats to the entire United States banking system." She receives an outrageous prison sentence -- the longest for a white-collar offense -- and is eventually released by mounting her own brilliant defense. Complete with unexpected twists and turns, Never Saw Me Coming is a gripping caper that reminds never to underestimate a woman.

Subjects: Biographies.; Case studies.; True crime stories.; Personal narratives.; Smith, Tanya.; African American criminals; Commercial crimes; Corporations; Female offenders; Fraud; Swindlers and swindling;

Available copies: 1 / Total copies: 1

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Pink glass houses : a novel / by Elias, Asha,author.;

There's a reason people call Miami Beach "a sunny place for shady people." Welcome to Sunset Academy, the most coveted elementary school in Miami Beach, where there are three categories of families: rich, wealthy, and ultra-wealthy. Perfectly tanned and smiling Charlotte Giordani is Sunset Academy's alpha mom. With a sleek blowout and relentless charm, Charlotte's brashness serves her well. She's up for election as the PTA president and is riding high, having just secured a massive donation from billionaire Don Walker and his socialite wife Patricia. Don and Patricia are philanthropists, media darlings, and the owners of Villa Rosé, a newly built modern glass house that everyone is talking about. (It's either spectacular or a tacky eyesore, depending on how you feel about billionaires.) Enter Melody Howard, a wide-eyed transplant from Wichita, Kansas. At first a skeptic about Miami Beach and its endlessly hashtaggable social scene, Melody finds herself sucked into the glossy, frenetic world of Sunset Academy moms. Melody's easygoing manner and background in nonprofit management make her an asset to the PTA. But when she emerges as a rival for the PTA presidency, Charlotte begins to unravel. Even the most powerful players on the social scene prove to be vulnerable when an investigation into white-collar crime--triggered by another school mom, the formidable Jamaican-American Judge Carol Lawson--threatens to take down the whole institution. No amount of rosé can soothe tensions as the drama builds to a shocking crisis point. Told in rotating first person voices, Pink Glass Houses is an irresistibly voyeuristic peek into the lives of the rich and infamous, where cocaine playdates, $100,000 kiddie birthday parties, and relentless social climbing are a way of life.

Subjects: Satirical fiction.; Novels.; Parents' and teachers' associations; Rich people; Scandals; Social status; Women;

Available copies: 1 / Total copies: 1

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Punishing Putin : inside the global economic war to bring down Russia / by Baker, Stephanie,1967-author.;

Includes bibliographical references and index."Undeterred by eight years of timid US sanctions, Vladimir Putin ordered his full-scale assault on Ukraine on February 24, 2022. In the hours that followed across the world, Western leaders weaponized economic tools to counter an unprecedented land grab by a nuclear-armed power. What followed was an undeniably world-changing financial experiment that risked throwing the world into a devastating recession. The end goal was simple: to sap the strength of Putin's war machine and damage the Russian economy -- once the eleventh largest on the planet. Here, Russian expert and veteran journalist Stephanie Baker explains in fascinating detail how this furious shadow-war unfolded: its causes, how it is being executed, and its ability to affect Russia and the course of history. From seizing superyachts to manipulating the global price of oil to trying to block the sale of military technology to Russia, we learn how the White House coordinated with top officials in London and Brussels to freeze a staggering $300 billion in foreign currency reserves accumulated in the West by Russia's central bank. Mobilizing an army of white collar-crime investigators and experts on international law, Baker explores how the West has cracked down on illicit Russian money by targeting oligarchs, one superyacht at a time, and their enablers around the world. Filled with propulsive, fly-on-the-wall details, Punishing Putin takes us into the frantic backroom deliberations that led to a whole new era of carefully calculated "economic statecraft" and shows how these new strategies are already radically rearranging global alliances that will influence the world order today, and for generations to come"--

Subjects: Economic sanctions;

Available copies: 1 / Total copies: 1

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Chasing Phil : the adventures of two undercover agents with the world's most charming con man / by Howard, David,1967-author.;

"A thrilling true crime caper, bursting with colorful characters and awash in '70s glamour, that spotlights the FBI's first white-collar undercover sting. Nineteen seventy-seven, the Thunderbird Motel. J.J. Wedick and Jack Brennan -- two fresh-faced, maverick FBI agents -- were about to embark on one of their agency's first wire-wearing undercover missions. Their target? Charismatic, globetrotting con man Phil Kitzer, whom some called the world's greatest swindler. From the Thunderbird, the three men took off to Cleveland, to Miami, to Hawaii, to Frankfurt, to the Bahamas -- meeting other members of Kitzer's crime syndicate and powerful politicians and businessmen he fooled at each stop. But as the young agents, playing the role of proteges and co-conspirators, became further entangled in Phil's outrageous schemes over their months on the road, they also grew to respect him -- even care for him. Meanwhile, Phil began to think of Jack and J.J. as best friends, sharing hotel rooms and inside jokes with them and even competing with J.J. in picking up women. Phil Kitzer was at the center of dozens of scams in which he swindled millions of dollars, but the FBI was mired in a post-Watergate malaise and slow to pivot toward a new type of financial crime that is now all too familiar. Plunging into the field with no undercover training, the agents battled a creaky bureaucracy on their adventures with Phil, hoping the FBI would recognize the importance of their mission. Even as they grew closer to Phil, they recognized that their endgame -- the swindler's arrest -- was drawing near.

Subjects: Biographies.; Kitzer, Phillip.; United States. Federal Bureau of Investigation.; Swindlers and swindling; Espionage; Criminal investigation;

Available copies: 1 / Total copies: 1

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People vs. Donald Trump : an inside account / by Pomerantz, Mark F.,author.;

Includes bibliographical references and index."Mark Pomerantz was a retired lawyer living a calm suburban life when he accepted an unexpected offer to join the staff of the district attorney of New York County in February 2021 to work on the investigation of former president Donald Trump. The Manhattan DA was interested in Pomerantz because he brought vast experience in litigating white collar and organized crime cases, having worked as a federal prosecutor and a criminal defense attorney for decades. Pomerantz had prosecuted and defended cases involving murder, drug trafficking, political corruption, tax evasion, and financial fraud. His clients had included governors and senators, business leaders, financial institutions, and also gangsters and murderers. Over the next year, Pomerantz investigated the world of Donald Trump and the Trump Organization. He interviewed potential witnesses, scrutinized financial records, and learned everything he could about Trump's business practices. The investigation led him to believe that the former president's approach to business had much in common with the business practices of another well-known public figure--former mob boss John J. Gotti. Ultimately, Pomerantz gathered enough evidence to support the view--held by many of his colleagues on the case, including former Manhattan district attorney Cyrus Vance Jr.--that former president Donald Trump should be indicted for a number of financial crimes. But that indictment never happened. This book explains why. Pomerantz's work ultimately led to the indictment of the Trump Organization and Allen Weisselberg, the chief financial officer of the Trump Organization, who pleaded guilty to tax fraud. But that indictment was merely the prelude to a larger criminal case that Pomerantz urged the Manhattan DA, Alvin Bragg, to bring against Donald Trump. When the DA refused to authorize that prosecution, Pomerantz and his colleague Carey Dunne resigned. Aspects of the case Pomerantz wanted to bring are currently being pursued against Trump by the attorney general of New York State in a civil fraud case that does not involve criminal penalties. In People vs. Donald Trump, Pomerantz tells the story of his unprecedented investigation, why he believes Donald Trump should be prosecuted, and what we can learn about the nature of justice in America from this extraordinary case. Pomerantz draws from a lifetime of legal experience to tell a devastating and frequently entertaining story of how prosecutors think, how criminals act, and how our justice system works-and sometimes doesn't work. Pomerantz has written a cautionary tale that illuminates the challenges of prosecuting Donald Trump, why Trump manages to dance between the raindrops of accountability, and how others might bring him to justice."--

Subjects: Biographies.; Personal narratives.; Pomerantz, Mark F.; Trump, Donald, 1946-; Trump, Donald, 1946-; Trump Organization (New York, N.Y.); Trump Organization (New York, N.Y.); Commercial crimes; Corruption investigation; Criminal investigation; Finance; Governmental investigations; Justice, Administration of; Political corruption; Presidents; Presidents; Public prosecutors;

Available copies: 1 / Total copies: 1

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