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Inside the cartel : how an undercover FBI agent smuggled cocaine, laundered cash, and dismantled a Colombian narco-empire / by Suarez, Martin,author.; Frisch, Ian,1989-author.;
Martin Suarez, a legend within the FBI who specialized in Colombian drug cartels, holds the record for the longest time spent continuously undercover. As his alter ego Manny, Martin followed the unspoken rules of the cartels: He knew the right lingo to use, the right whiskey to drink, the right watch to wear, the wrong questions to ask. He smuggled over $1 billion worth of cocaine into the United States for the Medellín Cartel and, as his cover deepened, he graduated to become a high-level money launderer for the North Coast Cartel. He helped wash tens of millions of dollars worth of drug money, ensnaring himself in a high-stakes game of cat and mouse while simultaneously exposing the Black Market Peso Exchange, the most insidious money laundering apparatus in the world that involved billionaire bankers, blue-chip American corporations, and even the President of Colombia himself.
Subjects: Biographies.; Autobiographies.; Personal narratives.; Suarez, Martin.; United States. Federal Bureau of Investigation; Cocaine industry; Cocaine industry; Drug control; Drug control; Drug enforcement agents; Drug traffic; Drug traffic; Undercover operations; Undercover operations;

The life we chose : William "Big Billy" D'Elia and the last secrets of America's most powerful mafia family / by Birkbeck, Matt,author.;
"William "Big Billy" D'Elia is Mafia royalty. The "adopted" son of legendary organized crime boss Russell Bufalino, for decades D'Elia had unequaled access to the man the FBI and US Justice Department considered one of the leading organized crime figures in the United States. But the government had no real idea as to the breadth of Bufalino's power and influence--or that it was Bufalino, from his bucolic home base in Pittston, Pennsylvania, who reigned over the five families in New York and other organized crime families throughout the country. For nearly thirty years, D'Elia was at Bufalino's side, and "Russ's son" was a witness and participant to major historical events that have stymied law enforcement, perplexed journalists, and produced false and wild narratives in books and movies--not the least of which being the infamous disappearance of union boss Jimmy Hoffa. In addition, their reach was illustrated by their relationships with Frank Sinatra, Marlon Brando, Michael Jackson, Suge Knight, and many other celebrities and personalities. D'Elia became the de facto leader of the Bufalino family upon Russell Bufalino's imprisonment in 1979, and he officially took control upon Bufalino's death in 1994 until his arrest in 2006, when he was charged with money laundering and the attempted murder of a witness. He pled guilty to money laundering and witness tampering and was released from federal prison in 2012. Candid and unapologetic, D'Elia is finally ready to reveal the real story behind the myths and in so doing paints a complicated, compelling, and stunning portrait of crime, power, money, and finally, family."--
Subjects: Biographies.; True crime stories.; D'Elia, William.; Bufalino, Russell, 1903-1994.; Gangsters; Mafia; Organized crime;

The scam [sound recording] / by Evanovich, Janet,author.; Brick, Scott,narrator.; Goldberg, Lee,1962-author.; Random House Audio Publishing,publisher.;
Read by Scott Brick."Nicolas Fox is a charming con man and master thief on the run. Kate O'Hare is the FBI agent who is hot on his trail. At least that's what everyone thinks. In reality, Fox and O'Hare are secretly working together to bring down super-criminals the law can't touch. Criminals like brutal casino magnate Evan Trace. Evan Trace is running a money-laundering operation through his casino in Macau. Some of his best customers are mobsters, dictators, and global terrorists. Nick and Kate will have to go deep undercover as high-stakes gamblers, wagering millions of dollars--and their lives--in an attempt to topple Trace's empire. It's a scam that will take Fox and O'Hare from the Las Vegas strip, to the sun-soaked beaches of Oahu's North Shore, and into the dark back alleys of Macau. Their only backup--a self-absorbed actor, a Somali pirate, Kate's father, and an ex-soldier who believes a rocket launcher is the best way to solve every problem. What could possibly go wrong?"--Provided by publisher.
Subjects: Suspense fiction.; Mystery fiction.; United States. Federal Bureau of Investigation; Audiobooks.; Government investigators; Swindlers and swindling; Women detectives;

Rogues : true stories of grifters, killers, rebels, and crooks / by Keefe, Patrick Radden,1976-author.;
"Patrick Radden Keefe has garnered prizes ranging from the National Magazine Award to the Orwell Prize to the National Book Critics Circle Award forhis 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"--
Subjects: Crime.; Investigative reporting; Reportage literature, American.; Swindlers and swindling.;

Collateral Damage [electronic resource] : by Jance, J.A..aut; CloudLibrary;
Ali Reynolds and High Noon Enterprises face the dangerous consequences of one man’s desperate search for revenge in this unputdownable thriller from J.A. Jance, the New York Times bestselling author who “has been delivering must-read books for a long time” (The Real Book Spy). After spending twenty years behind bars, Frank Muñoz, a disgraced former cop, is out on parole and focused on just one thing: revenge. The wife who abandoned him after his arrest, the mistress who ratted him out for abetting a money-laundering scheme, the detectives who presided over his case all those years ago—they all have targets on their backs. For Ali Reynolds, the first Christmas without her father is riddled with grief and uncertainty. And with her husband and founding partner of High Noon Enterprises, B. Simpson, preoccupied by an upcoming New Year’s trip to London, she is ready for a break. But when Stu Ramey barges into her home with grave news about a serious—and suspicious—accident on the highway to Phoenix involving B.’s car, things reach a breaking point. At the hospital, a groggy, post-op B. insists that Ali take his place at a ransomware conference in London, as troubles brimming around High Noon come to light. But questions remain: Who would go to such lengths to cut the tech company from the picture? And what if Ali and the rest of the team are also in danger?
Subjects: Electronic books.; Private Investigators; Women Sleuths; Crime;
© 2023., Gallery Books,

Red team blues / by Doctorow, Cory,author.;
"New York Times bestseller Cory Doctorow's Red Team Blues is a grabby next-Tuesday thriller about cryptocurrency shenanigans that will awaken you to how the world really works. Martin Hench is 67 years old, single, and successful in a career stretching back to the beginnings of Silicon Valley. He lives and roams California in a very comfortable fully-furnished touring bus, The Unsalted Hash, that he bought years ago from a fading rock star. He knows his way around good food and fine drink. He likes intelligent women, and they like him back often enough. Martin is a-contain your excitement-self-employed forensic accountant, a veteran of the long guerilla war between people who want to hide money, and people who want to find it. He knows computer hardware and software alike, including the ins and outs of high-end databases and the kinds of spreadsheets that are designed to conceal rather than reveal. He's as comfortable with social media as people a quarter his age, and he's a world-level expert on the kind of international money-laundering and shell-company chicanery used by Fortune 500 companies, mid-divorce billionaires, and international drug gangs alike. He also knows the Valley like the back of his hand, all the secret histories of charismatic company founders and Sand Hill Road VCs. Because he was there at all the beginnings. He's not famous, except to the people who matter. He's made some pretty powerful people happy in his time, and he's been paid pretty well. It's been a good life. Now he's been roped into a job that's more dangerous than anything he's ever agreed to before-and it will take every ounce of his skill to get out alive"--
Subjects: Science fiction.; Novels.; Criminals; Cryptocurrencies; Hackers; Older men;

Murder on the Left Bank / by Black, Cara,1951-author.;
"A dying man drags his oxygen machine into the office of eric Besson, a lawyer in Paris's 13th arrondissement. The old man, an accountant, is carrying a dilapidated notebook full of meticulous investment records. For decades, he has been helping a cadre of dirty cops launder stolen money. The notebook contains his full confession--he's waited 50 years to make it, and now it can't wait another day. He is adamant that Besson get the notebook into the hands of La Proc, Paris's chief prosecuting attorney, so the corruption can finally be brought to light. But en route to La Proc, Besson's courier--his assistant and nephew--is murdered, and the notebook disappears. Grief-stricken eric Besson tries to hire private investigator Aimee Leduc to find the notebook, but she is reluctant to get involved. Her father was a cop and was murdered by the same dirty syndicate the notebook implicates. She's not sure which she's more afraid of, the dangerous men who would kill for the notebook or the idea that her father's name might be among the dirty cops listed within it. Ultimately that's the reason she must take the case, which leads her across the Left Bank, from the Cambodian enclave of Khmer Rouge refugees to the ancient royal tapestry factories to the modern art galleries"--
Subjects: Detective and mystery fiction.; Leduc, Aimee (Fictitious character); Women private investigators;

The north star : Canada and the Civil War plots against Lincoln / by Sher, Julian,1953-author.;
Includes bibliographical references and index."A riveting account of the years, months and days leading up to the assassination of President Abraham Lincoln, and the unexpected ways Canadians were involved in every aspect of the American Civil War. Canadians take pride in being on the "good side" of the American Civil War, serving as a haven for 30,000 escaped slaves on the Underground Railroad. But dwelling in history's shadow is the much darker role Canada played in supporting the slave South and in fomenting the many plots against Lincoln. The North Star weaves together the different strands of several Canadians and a handful of Confederate agents in Canada as they all made their separate, fateful journeys into history. The book shines a spotlight on the stories of such intrepid figures as Anderson Abbott, Canada's first Black doctor, who joined the Union Army; Emma Edmonds, the New Brunswick woman who disguised herself as a man to enlist as a Union nurse; and Edward P. Doherty, the Quebec man who led the hunt to track down Lincoln's assassin, John Wilkes Booth. At the same time, the Canadian political and business elite were aiding the slave states. Toronto aristocrat George Taylor Denison III bankrolled Confederate operations and opened his mansion to their agents. The Catholic Church helped one of Booth's accused accomplices hide out for months in the Quebec countryside. A leading financier in Montreal let Confederates launder money through his bank. Sher creates vivid portraits of places we thought we knew. Montreal was a sort of nineteenth-century Casablanca of the North: a hub for assassins, money-men, mercenaries and soldiers on the run. Toronto was a headquarters for Confederate plotters and gun-runners. The two largest hotels in the country became nests of Confederate spies. Meticulously researched and richly illustrated, The North Star is a sweeping tale that makes long-ago events leap off the page with a relevance to the present day."--
Subjects: Lincoln, Abraham, 1809-1865; Canadians;

Tracers in the dark : the global hunt for the crime lords of cryptocurrency / by Greenberg, Andy,author.;
Includes bibliographical references and index."A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light. Black markets have always thrived in the shadows of society. Increasingly, these enterprises--drug dealing, money laundering, human trafficking, terrorist funding--have found their shadows online. Digital crime lords inhabiting lawless corners of the internet have operated more freely than their analog counterparts could have ever dreamed of. At the heart of their massive conspiracies: cryptocurrency. By transacting not in dollars or pounds but in Bitcoin--a currency with anonymous ledgers, overseen by no government, beholden to no bankers--black marketeers robbed law enforcement for years of their chief method of cracking down on criminal markets, namely, following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could crack open an entire world of crime. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak; a Bitcoin-tracing Danish entrepreneur; and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, sex-abuse rings, and the biggest takedown of an online narcotics market in the history of the internet. This is a cat-and-mouse story and a tale of a technological one-upmanship that's utterly of our time. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?"--
Subjects: Commercial crimes.; Computer crimes.; Cryptocurrencies.; Transnational crime.;

Victory '45 : the end of the war in eight surrenders / by Holland, James,1970-author.; Murray, Al,1968-author.;
Includes bibliographical references and index."On the 80th anniversary of the end of World War II, two acclaimed historians chronicle the remarkable stories behind the surrenders that ended the world's most catastrophic global conflict. In May 1944 and then again in August and early September, the seemingly endless World War II finally came to a close in six dramatic surrender ceremonies, four in Europe and the last two in Japan. On the 80th anniversary of those historic events, celebrated historians James Holland and Al Murray chronicle them in turn, focusing especially on the human dramas behind each surrender and relating stories and perspectives on the end of the war that have not previously been told. Germany's armies submitted to the Allies in four ceremonies between May 2 and June 7, the latter after considerable delays by the Germans and threats from General Dwight D. Eisenhower, Supreme Allied Commander. Japan then finally conceded only after the bombing of Hiroshima and Nagasaki, initially on August 15 and then in a formal ceremony aboard the USS Missouri on September 2. Holland and Murray focus on specific characters participating in each of these world-changing events-from ordinary servicemen and women and civilians to generals and political leaders. The saga of the first German surrender, in Italy, revolves around senior SS general Karl Wolff's personal battle to save his own neck and involves VIP prisoners locked up in a resort in South Tyrol, art theft, money laundering, and the resistance of other German commanders to give up. The German surrender to the Americans on May 5 follows the fortunes of private Alan Moskin from New Jersey, whose 6th Infantry Regiment found themselves liberating Gunskirchen, one of Mauthausen's sub-concentration camps, the terrible reality of which affected the rest of his life. The stories surrounding the war's end are in their own way as dramatic as the strategy and battles themselves. As Holland and Murray make clear, they add greatly to our understanding and appreciation of World War II and its legacy"--
Subjects: Capitulations, Military; Capitulations, Military; Capitulations, Military; Capitulations, Military; World War, 1939-1945;

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