Lucifer's Banker Uncensored

Lucifer's Banker Uncensored
Author: Bradley C. Birkenfeld
Publisher: Simon and Schuster
Total Pages: 419
Release: 2020-09-30
Genre: Business & Economics
ISBN: 1645720233

A page-turning real-life thriller, Lucifer's Banker Uncensored is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Updated and Uncensored! As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US Government. The Department of Justice scorned Birkenfeld's unprecedented whistle-blowing and attempted to silence him with a conspiracy charge. Yet Birkenfeld would not be intimidated. He took his secrets to the US Senate, the Securities and Exchange Commission, and the Internal Revenue Service, where he prevailed. His bombshell revelations helped the US Treasury recover over $15 billion (and counting) in back taxes, fines, and penalties from American tax cheats. But Birkenfeld was shocked to discover that at the same time he was cooperating with the US Government, the Department of Justice was still doggedly pursuing him. He was arrested and served thirty months in federal prison. When he emerged, the Internal Revenue Service gave him a whistle-blower award for $104 million, the largest such reward in history. A page-turning real-life thriller, Lucifer's Banker Uncensored is a fascinating behind-the-scenes look at the secret Swiss high-net worth banking industry and a harrowing account of our government's justice system. Readers will follow Birkenfeld and share his outrage with the incompetence and possible corruption at the Department of Justice, and they will cheer him on as he ''hammers'' one of the most well-known and powerful banks in the world.

Stung

Stung
Author: Gary Stephen Ross
Publisher: McClelland & Stewart
Total Pages: 385
Release: 2011-12-21
Genre: True Crime
ISBN: 1551996723

He was one of the brightest stars at the Canadian Imperial Bank of Commerce, a brilliant young banker on his way to the top. But Brian Molony had a secret obsession: he loved to gamble. The unsuspecting bank was soon fuelling that obsession, as Molony helped himself to hundreds of thousands, then millions, of dollars in fraudulent loans. Despite falling deeper and deeper in the hole, Molony convinced himself he could win it all back. Before long, the mild-mannered assistant manager had become one of the biggest high-rollers the casinos had ever seen and earned himself a place in the annals of criminal history.

The Incredible Banker

The Incredible Banker
Author: Ravi Subramanian
Publisher: Rupa Publications
Total Pages: 301
Release: 2011
Genre: Banks and banking
ISBN: 9788129118776

Till it all changed one day when Ronald McCain, CEO of GB2 is hurriedly pulled out of his morning team huddle and summoned by the RBI Governor. What ensued thereon was something Ronald was least prepared for. How could something as catastrophic transpire in an organization, considered to be the Mecca of banking? Ronald has no answers. And when the CBI lands up at Deepak Sarups doors trailing the scent of a the same scandal, Ronald decides to distance the bank leaving Deepak, a senior executive, to fight his own battles. Will Karan, Deepak's one time adversary and now a Journo, bail him out? Will Savitha, his girlfriend, stand by him? And will his family, the CBI and more importantly the country believe what he says? With the media and CBI in hot pursuit, Ronald can't help but wonder what his fate has in store for him an intriguing tale of love, politics, unbridled aggression and money laundering, The Incredible Banker is the last in the trilogy of banking chronicles Sometimes future can only be seen in fiction. The Incredible Banker, a tale of corporate politics, deceit, relationships, frauds and money laundering releases in August 2011 raises some interesting and some worrying aspects of living life the foreign bank way. A crucial question, to answer which the reader will have to navigate his way through this 300 page blockbuster is what does the embedded red in The Incredible Banker signify? Read the book to un ravel the mystery.

Young Money

Young Money
Author: Kevin Roose
Publisher: Grand Central Publishing
Total Pages: 266
Release: 2014-02-18
Genre: Business & Economics
ISBN: 1455572322

Becoming a young Wall Street banker is like pledging the world's most lucrative and soul-crushing fraternity. Every year, thousands of eager college graduates are hired by the world's financial giants, where they're taught the secrets of making obscene amounts of money-- as well as how to dress, talk, date, drink, and schmooze like real financiers. Young Money is the inside story of this well-guarded world. Kevin Roose, New York magazine business writer and author of the critically acclaimed The Unlikely Disciple, spent more than three years shadowing eight entry-level workers at Goldman Sachs, Bank of America Merrill Lynch, and other leading investment firms. Roose chronicled their triumphs and disappointments, their million-dollar trades and runaway Excel spreadsheets, and got an unprecedented (and unauthorized) glimpse of the financial world's initiation process. Roose's young bankers are exposed to the exhausting workloads, huge bonuses, and recreational drugs that have always characterized Wall Street life. But they experience something new, too: an industry forever changed by the massive financial collapse of 2008. And as they get their Wall Street educations, they face hard questions about morality, prestige, and the value of their work. Young Money is more than an expose of excess; it's the story of how the financial crisis changed a generation-and remade Wall Street from the bottom up.

No Limit

No Limit
Author: Gary Ross
Publisher: William Morrow & Company
Total Pages: 320
Release: 1989-05-01
Genre: Political Science
ISBN: 9780688088217

Recounts the incredible story of Brian Molony, a mild-mannered banker by day and compulsive gambler by night, who embezzled millions from his employer to finance his cravings

13 Bankers

13 Bankers
Author: Simon Johnson
Publisher: Vintage
Total Pages: 338
Release: 2010-03-30
Genre: Business & Economics
ISBN: 0307379221

In spite of its key role in creating the ruinous financial crisis of 2008, the American banking industry has grown bigger, more profitable, and more resistant to regulation than ever. Anchored by six megabanks whose assets amount to more than 60 percent of the country’s gross domestic product, this oligarchy proved it could first hold the global economy hostage and then use its political muscle to fight off meaningful reform. 13 Bankers brilliantly charts the rise to power of the financial sector and forcefully argues that we must break up the big banks if we want to avoid future financial catastrophes. Updated, with additional analysis of the government’s recent attempt to reform the banking industry, this is a timely and expert account of our troubled political economy.

Bankerupt

Bankerupt
Author: Ravi Subramanian
Publisher: Penguin UK
Total Pages: 389
Release: 2013-09-15
Genre: Literary Collections
ISBN: 9351182983

A university is an institution for higher education and research. It can also be a place where academic brilliance leads to overinflated egos, bitter politics and finally, murder. Cirisha Narayanan, a professor who has risen meteorically, stumbles upon a cryptic message. Aditya Raisinghania, her banker husband, sets up a highly innovative financial hoax. Her profiteering father harvests Australia’s largest bird—the emu—in India. The US elections are on and the debate on gun control has reached a fever pitch. Set in Mumbai, Coimbatore and Boston, Ravi Subramanian creates an impeccably researched world where everyone has a motive to kill. Nothing is as it seems in this cunningly vicious thriller where the plot turns on a dime.

Popes and Bankers

Popes and Bankers
Author: Jack Cashill
Publisher: Thomas Nelson
Total Pages: 270
Release: 2010-03-15
Genre: History
ISBN: 1418555304

AMIDST THE WRECKAGE OF FINANCIAL RUIN, PEOPLE ARE LEFT PUZZLING ABOUT HOW IT HAPPENED. WHERE DID ALL THE PROBLEMS BEGIN? For the answer, Jack Cashill, a journalist as shrewd as he is seasoned, looks past the headlines and deep into pages of history and comes back with the goods. From Plato to payday loans, from Aristotle to AIG, from Shakespeare to the Salomon Brothers, from the Medici to Bernie Madoff—in Popes and Bankers Jack Cashill unfurls a fascinating story of credit and debt, usury and “the sordid love of gain.” With a dizzying cast of characters, including church officials, gutter loan sharks, and even the Knights Templar, Cashill traces the creative tension between “pious restraint” and “economic ambition” through the annals of human history and illuminates both the dark corners of our past and the dusty corners of our billfolds.