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Author
Language
English
Formats
Description
"Delaware is so boring that it's funny, as immortalized by one of the most memorable jokes in the movie Wayne's World. Indeed, Delaware is the de facto capital of corporate America, the embodiment of blandness. But what if behind this banality lay a systematic enterprise that blatantly diverted public funds away from the poorest people in America and supported the worst criminals and dictators in the world? Legal scholars, financial journalists, and...
Author
Publisher
Little A
Pub. Date
[2022]
Language
English
Description
"Pietro La Greca Sr. was an intimidating Napolitano con man dubbed "Mexico's real-life Don Corleon." He ran Mexico's biggest money-laundering scheme during the worst economic period in the country's history. His was a world of fast cars, mansions on the water, and VIP treatment at Las Vegas casinos. His exploitation of Mexico's financial free fall made him a wealthy man. But while he was running his criminal empire, his son, Pietro Jr., a.k.a. Picho,...
23) American kleptocracy: how the U.S. created the world's greatest money laundering scheme in history
Author
Language
English
Formats
Description
"A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." -The Los Angeles Review of Books...
24) House of Lords
Author
Language
English
Formats
Description
Jeffrey Blaine is a good man, a wealthy and powerful Wall Street broker with impeccable social standing. But his wife-who supports charitable foundations from their Park Avenue townhouse-seems to have lost interest in their marriage, and his daughter, a beautiful debutante ready for Yale University in the fall, has turned sullen and rebellious. Having achieved everything he'd ever dreamed of, Blaine now feels unsettled, stagnant, hungry for a new...
25) The bezzle
Author
Series
Martin Hench volume 2
Language
English
Formats
Description
The year is 2006. Martin Hench is at the top of his game as a self-employed forensic accountant, a veteran of the long guerrilla war between people who want to hide money, and people who want to find it. He spends his downtime on Catalina Island, where scenic, imported bison wander the bluffs and frozen, reheated fast food burgers cost twenty-five dollars. Wait, what? When Marty disrupts a seemingly innocuous scheme during a vacation on Catalina Island,...
26) The infiltrator
Publisher
Broad Green Pictures
Pub. Date
[2016]
Language
English
Description
A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar.
28) Zero zero zero
Author
Publisher
Penguin
Pub. Date
2015.
Language
English
Description
An analysis of the international cocaine trade and its less-understood role in the global economy explores its rules, armies and influence on everyday life, detailing the arrangements among leading cartels and the violent extent of their power.
29) Killerman
Publisher
Paramount
Pub. Date
[2019]
Language
English
Description
A money launderer with memory loss gets caught between crooked cops and a Slavic gangster.
30) Bound
Publisher
Olive Films
Pub. Date
2012
Language
English
Description
When ex-con Corky and her lover Violet plan to steal two million dollars of the mob's money from Violet's boyfriend, they run into a series of escalating complications.
Publisher
Lions Gate Entertainment, Inc
Pub. Date
[2017]
Language
English
Description
"A Chicago financial advisor, who has been quietly laundering money for a drug kingpin, must quickly uproot his family and move the operation to The Ozarks, after his partner is caught cheating the business."--Back of container.
34) The kill room
Publisher
Shout! Factory
Pub. Date
[2023]
Language
English
Description
A dark comedic thriller follows an art dealer who teams with a hitman and his boss for a money laundering scheme that accidentally turns the hitman into an overnight Avant-Garde sensation, forcing the dealer to play the art world against the underworld.
Author
Pub. Date
2022.
Language
English
Formats
Description
"But was it really an accident? Was it suicide? A murder? Six mysterious characters, who rent units in, or are connected to, the self-storage facility, must now reevaluate their lives. We meet Serge, an unstable but brilliant street photographer who lives in his unit, which overflows with thousands of undeveloped pictures; Zach, the building's owner, who develops Serge's photos as he searches for clues to the accident; Marta, an undocumented immigrant...