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Author : Peter Lilley
Publisher : Kogan Page Publishers
Page : 244 pages
File Size : 46,8 Mb
Release : 2006
Category : Business & Economics
ISBN : 0749445122
Laundering operations throughout the text. Distributed in the US by Ingram Publisher Services. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).
Author : Gary Cartwright
Publisher : Cinco Puntos Press
Page : 400 pages
File Size : 54,5 Mb
Release : 2010-11-09
Category : True Crime
ISBN : 9781935955023
"Cartwright tells the story of the Chagra brothers, Lee and Joe, as they get mixed up with the drug-running community along the border and in short order find themselves hopelessly entangled in a net cast by the DEA. Even readers unfamiliar with the well-publicized events of the book or of the dark, lawless aspect that often rules El Paso will find themselves pulled along by the plot: brigands and intrigue leap from almost every page, and the story just gets wilder the further into it you venture."—from an Amazon.com review Four pages into this rollicking good story, the central figure, Lee Chagra, comes alive: "[Lee] washed his morning cocaine down with strong coffee and remembered the time he had met Sinatra, how genuine he appeared." Everything you'll need to know and remember about Chagra—the son of Syrian immigrants to Mexico and an attorney who spun the world of dope-running, border-crossing, high-living outlaws along the El Paso–Juarez border around his finger like the gaudy rings he favored—can be neatly summarized in that one sentence. Chagra dies two pages later, yet he haunts the rest of this cautionary tale like a high-rolling specter. Gary Cartwright is a long-respected, award-winning journalist and contributing editor to Texas Monthly magazine. The author of numerous books, he has contributed stories to such national publications as Harper's, Life, and Esquire. He lives in Austin, Texas.
Author : Jeffrey Allan Grosso
Publisher : Permuted Press
Page : 190 pages
File Size : 50,6 Mb
Release : 2022-06-14
Category : Biography & Autobiography
ISBN : 9781637582985
When a young screenwriter goes online to check out the promotional website for a new poker movie called Rounders, he’s shocked to discover how similar it is to a screenplay he wrote a few years earlier and submitted to a number of studios. When he later sees the Miramax-produced film in theaters, he is astonished by the number of overlapping elements—the protagonist playing Texas Hold ’em to pay his way through college while deceiving the girlfriend who believes he’s quit, the loss of everything he has in a single hand of high-stakes Hold ’em, a character named “Worm,” and many other commonalities that form the foundation of what will become his lawsuit against Miramax. He leaves the theater that day feeling that not only has the studio stolen his script, but his life, which had encompassed years of professional poker playing that informed the screenplay he hoped would open the door to a writing career in Hollywood. Against all odds, he proceeds to take on Miramax and the Hollywood system with the help of an ingenious lawyer. Jeffrey Grosso simply has to prove how it could have happened and convince a judicial system that often favors studios over writers that he’s a victim of intellectual property theft, which results in a ten-year landmark legal battle against Hollywood’s most notorious studio. Part comic legal thriller, part nail-biting poker memoir, Dirty Dealing: Grosso v. Miramax—Waging War Against Harvey Weinstein, and the Screenplay that Changed Hollywood is the entertaining look at one man’s fight to get the credit he believes he deserves. Does he have a case or are the similarities just an illusion the mind plays on a creator? Perhaps there are only five stories in Hollywood, as his lawyer points out, and no idea is truly original. You be the judge.
Author : Kris Hollington,Peter Everett
Publisher : Icon Books
Page : 249 pages
File Size : 46,5 Mb
Release : 2019-09-26
Category : True Crime
ISBN : 9781785785535
** SHORTLISTED FOR THE CWA'S ALCS GOLD DAGGER FOR NON-FICTION ** In 1985, Peter Everett landed the job as Superintendent of Southwark Mortuary. In just six years he'd gone from lowly assistant to running the UK's busiest murder morgue. He couldn't believe his luck. What he didn't know was that Southwark, operating in near-Victorian conditions, was a hotbed of corruption. Attendants stole from the dead, funeral homes paid bribes, and there was a lively trade in stolen body parts and recycled coffins. Set in the fascinating pre-DNA and psychological profiling years of 1985-87, this memoir tells a gripping and gruesome tale, with a unique insight into a world of death most of us don't ever see. Peter managed pathologists, oversaw post mortems and worked alongside Scotland Yard's Murder Squad - including on the case of the serial killer, the Stockwell Strangler. This is a thrilling tale of murder and corruption in the mid-1980s, told with insight and compassion.
Author : Peter Lilley
Publisher : Kogan Page Publishers
Page : 292 pages
File Size : 48,5 Mb
Release : 2003
Category : Money laundering
ISBN : 0749440341
Praise and Reviews`Entertaining, well written and well presented.`JOHN MULQUEEN, The Irish Times`Paints an alarming picture of the power and scale of today`s crooked and corrupt financial world. Lilley has done his homework.`THE IOD`S DIRECTOR MAGAZINE`S `Choice of the Month``[Peter Lilley is] the leading British money laundering expert.`DAILY MAIL`Paints an alarming picture.`THE INSTITUTE OF DIRECTORSOver US$1.5 trillion in 'dirty' money is washed and moved around the world every year, much of it by organized crime syndicates grossing more than many developed economies. And amazingly all the facilities you need to launder money can be bought off the Internet.Dirty Dealing is the first book to truly expose the awesome scale and scope of global money laundering and its infiltration into the world's legitimate business structures. Peter Lilley lifts the lid on this murky and frightening underworld to reveal how highly organized and sophisticated criminal organizations and terrorist groups are seriously undermining the economies of many countries, their financial systems, governments and businesses. Full of incredible stories, facts and figures, it has been extensively revised and includes information on:the funding of international terrorism;major national and international criminal groups;the impact of the Internet and 'cyber laundering';anti-money laundering strategies for all types of businesses.A shocking and eye-opening account, Dirty Dealing is the first book to show how the proceeds of global organized crime are laundered throughout the world's banking systems to emerge without a hint of a stain, and more than likely into your bank account or pocket.CONTENTSPreface: My beautiful launderette1. In the beginning...2. The nth largest global business activity3. The nearest thing to alchemy4. Lost in the wash: the business of money laundering5. Complete anonymity6. Washed in space: cyber laundering in the 21st century7. The laundering of terror8. Whiter than white: the official response9. Coming clean: preventative strategies for business10. The final spinAppendix I: Country indexAppendix II: Web directoryAppendix III: Glossary of termsReferences and further readingIndex
Author : Peter Lilley
Publisher : Unknown
Page : 250 pages
File Size : 40,7 Mb
Release : 2000
Category : Business & Economics
ISBN : UOM:39076002069701
An international fraud investigator reveals not only are criminals involved in money laundering, but legitimate businesses are often caught up in the practice through internet fraud, corrupted employees, or hidden organized crime connections.
Author : Dana K. White
Publisher : Thomas Nelson
Page : 256 pages
File Size : 45,6 Mb
Release : 2016-11-08
Category : House & Home
ISBN : 9780718083236
Bring your home out of the mess it’s in—and learn how to keep it under control! Housekeeping expert Dana K. White shares reality-based cleaning and organizing techniques that will help you learn what really works. Do you experience heart palpitations at the sound of an unexpected doorbell? Do you stare in bewilderment at your messy home, wondering how in the world it got this way again? You’re not alone. But there is hope for you and your home. Managing your home isn’t an all-or-nothing approach, and Dana has broken down the most critical things that you'll need to do to keep up with the housework. With understanding, honesty, and her trademark humor, Dana shares her field-tested strategies including: Exactly where to start to tame the chaos Which habits deserve your focus and will make the most impact How to gain traction in your quest for a manageable home Practical tips you can implement and immediately to declutter huge amount of stuff with minimal emotional drama Cleaning your house is not a one-time project—it’s a series of ongoing and daily decisions. Start learning Dana’s reality-based cleaning and organizing techniques—and see how they really work! Praise from Readers: “This book lays out the hard truths of a clean house but in a way that doesn’t make me feel silly for not having embraced them before.” “Dana leads you step-by-step with the heart of a woman who has been there and struggled with the same issues you are currently struggling with. Really, this is a must read for anyone who wants to learn the secrets that all those organized types seem to know.” “I felt like a failure already. Did I really need to read yet another book full of tips and tricks that would leave me feeling worse? From the first page, I was put at ease.” Get ready to say goodbye to the stacks of dirty dishes crowding your kitchen counters, conquer the never-ending piles of laundry, and stop tripping over clutter on your living room floor as Dana helps you discover what works for you, for your unique personality, and in your unique home.
Author : Gary Cartwright
Publisher : Cinco Puntos Press
Page : 400 pages
File Size : 41,9 Mb
Release : 2010-11
Category : History
ISBN : 9781933693897
"Cartwright tells the story of the Chagra brothers, Lee and Joe, as they get mixed up with the drug-running community along the border and in short order find themselves hopelessly entangled in a net cast by the DEA. Even readers unfamiliar with the well-publicized events of the book or of the dark, lawless aspect that often rules El Paso will find themselves pulled along by the plot: brigands and intrigue leap from almost every page, and the story just gets wilder the further into it you venture."--from an Amazon.com review Four pages into this rollicking good story, the central figure, Lee Chagra, comes alive: " Lee] washed his morning cocaine down with strong coffee and remembered the time he had met Sinatra, how genuine he appeared." Everything you'll need to know and remember about Chagra--the son of Syrian immigrants to Mexico and an attorney who spun the world of dope-running, border-crossing, high-living outlaws along the El Paso-Juarez border around his finger like the gaudy rings he favored--can be neatly summarized in that one sentence. Chagra dies two pages later, yet he haunts the rest of this cautionary tale like a high-rolling specter. Gary Cartwright is a long-respected, award-winning journalist and contributing editor to Texas Monthly magazine. The author of numerous books, he has contributed stories to such national publications as Harper's, Life, and Esquire. He lives in Austin, Texas.
Author : Gary Cartwright
Publisher : Atheneum Books
Page : 402 pages
File Size : 50,9 Mb
Release : 1984
Category : Social Science
ISBN : STANFORD:36105043832125
A flamboyant family of smugglers, the assassination of a Federal judge, the costliest FBI investigation in history - these are the elements of this riveting true story. It is a tale that, as it unfolded, was front-page news across the nation. Now, fully revealed for the first time by this best-selling author, it shows itself to be one of the richest and most fascinating of all crime stories.
Author : Gillian Godden
Publisher : Boldwood Books Ltd
Page : 350 pages
File Size : 55,5 Mb
Release : 2023-03-03
Category : Fiction
ISBN : 9781802801484
'A gritty powerful story. A must read for fans of gangland crime.' Bestselling author Kerry Kaya Tony Lambrianu might look like he's sitting pretty, but when you're the kingpin of a gangland empire you have to keep your guard up at all times. Deceit and betrayal lurk around every corner With threats looming from all sides, he is about to find out just who his real enemies are. Meanwhile, Tony’s twin daughters, Scarlet and Katie Lambrianu have their sights set on building their own empire and establishing a Lambrianu legacy of their own....but will it cost them everything? As Tony fights for personal survival and to protect his family danger comes from unexpected places. It seems everyone is willing to resort to dirty dealings...but how low will Tony go to avoid the devastating consequences of failure? Dirty Dealings is the shocking final instalment in this gripping gangland series by Gillian Godden. Please note, this is a re-release of Dirty Dealing previously published by Gillian Godden.
Author : Anonim
Publisher : Unknown
Page : 1164 pages
File Size : 47,8 Mb
Release : 1896
Category : Law reports, digests, etc
ISBN : HARVARD:32044103147492
Author : Lester V. Berrey,Melvin Van den Bark
Publisher : Unknown
Page : 1292 pages
File Size : 41,8 Mb
Release : 1947
Category : Americanisms
ISBN : IND:30000005371152
Author : Anonim
Publisher : Unknown
Page : 898 pages
File Size : 46,6 Mb
Release : 1991
Category : China
ISBN : UCSD:31822008374142
Author : Anonim
Publisher : Unknown
Page : 1290 pages
File Size : 55,7 Mb
Release : 1991
Category : Science
ISBN : UOM:39015038652502
Author : Anonim
Publisher : Unknown
Page : 558 pages
File Size : 44,9 Mb
Release : 2001-08
Category : Industrial management
ISBN : NWU:35556033639279
