Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World

Category: Americas
Author: Tom Wright, Bradley Hope


by giarc   2019-08-12
For an entertaining read on this whole ordeal, read the Billion Dollar Whale. I just finished it, it's quite a good read but eye opening the amount of corruption around the world.

by pliu   2018-12-27
I recently read Billion Dollar Whale ( which I enjoyed. It seemed to me to be surprisingly easy to launder money through shell companies like the ones listed here. I would speculate also that a company with many name changes would involved in some weird stuff.