This book exposesrms deals, peddling influences, bribing politicians, defrauding depositors, sponsoring spies--and how it collapsed like a house of cards. Dirty Money is packed with as much espionage and intrigue as a Ken Follett novel. 25 pho tographs.

The story of an old Marine who was robbed by his banker at the point of a pen. Chuck Kimball had his life savings invested in a new inn and restaurant on shores of the Potomac River. This is the story of how his banker created a phantom corporation and, under threat of foreclosure, ordered Kimball to turn over his property and then forced him into foreclosure. Kimball has never given up and has pleaded for help from regulators, the Maryland Attorney General and the Attorney Grievance Commission, all of whom have done nothing to help him recover his property. Kimball says he will never give up.

Banking.

Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).

In 1994, when Jeffrey Robinson, author of The Laundrymen, first brought to the world's attention the problems of dirty money --- revealing how otherwise legitimate lawyers, bankers, accountants and even governments were helping drug traffickers hide the proceeds of their crimes --- he labelled money laundering the world's third largest business, estimating that at any given time there was around USD300 Billion circling the globe, looking to get clean. Now, in the sequel to Laundrymen, Robinson calculates that the dirty money business has doubled in under ten years and is ever more sophisticated (law enforcement and concerned governments flounder in its wake) - and he lays the blame on the offshore world. In an eye-opening tour de force of investigative journalism, Robinson reveals the state of the art of business-as-crime worldwide. As vast profits are turned into seemingly legitimate money, lawyers, bankers, accountants, brokers and governments have sold out to the mob and terrorists learn the lessons too and use Western financial networks to finance attacks on those same systems.

ANOTHER TRUE CRIME STORY FROM J. NORTH CONWAY—NOW IN PAPERBACK! The riveting story of one of America’s most notorious crimes and the mysterious man behind it “Engrossing. . . . Conway skillfully paints a backdrop of fierce and flamboyant personalities who paraded across the Gilded Age. . . . [H]e capably recounts his story against a background of glitter and greed.” —Publishers Weekly “A page-turning account of one of the most brazen crimes of our time.” —Reader’s Digest “Conway, a college prof and ex-newspaper man, covers this ancient tale in a way that makes it feel like a hot news story.” —New York Post King of Heistsis a spellbinding and unprecedented account of the greatest bank robbery in American history, which took place on October 27, 1878, when thieves broke into the Manhattan Savings Institution and stole nearly $3 million in cash and securities—around $50 million in today’s terms. Bringing the notorious Gilded Age to life in a thrilling narrative, J. North Conway tells the story of those who plotted and carried out this infamous robbery, how they did it, and how they were tracked down and captured. The robbery was planned to the minutest detail by criminal mastermind George Leonidas Leslie—a society architect and ladies’ man whose double life as the nation’s most prolific bank robber led him to be dubbed the “King of the Bank Robbers.” An absorbing tale of greed, sex, crime, betrayal, and murder, King of Heistsblends all the richness of history with the thrills of the best fiction.

A crew of thieves hopes to hijack a mobile home full of money in this crime caper from “the funniest man in the world” (The Washington Post). John Dortmunder has been working an encyclopedia-selling scam while waiting for his next big heist. Unfortunately, his latest mark seems to be wise to the con, and he has to cut his sales pitch short and make a quick escape. But opportunity awaits: Main Street bank has temporarily relocated to a mobile home. All Dortmunder has to do is get past seven security guards, put the bank-on-wheels in gear, and drive away. It’s a simple plan, until it all goes wrong . . . Perfect for fans of Carl Hiaasen or Lawrence Block’s Bernie Rhodenbarr series, the Dortmunder novels by New York Times–bestselling and multiple Edgar Award–winning author Donald E. Westlake are a rollicking treat that combine fast-moving suspense with laugh-out-loud wit. Bank Shot is a “hilarious” standout in the series (The New York Times).