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Sinatra, Frank 135 Sinatra, Frank, Jr. 186 Sinclair, Harry F. 109 Singh, Beant 318 Singh, Satwant 318 Skilling, Jeffrey 122, 123 skyjacking see aircraft hijacking Smalls, Biggie 201, 254–57 smash-and-grab raids 164 Smith, John 176 smuggling 57, 136–37 Snowden, Edward 119 Société Générale Bank 124–25 Société Générale Bank, Nice 17, 44 Sombra Negra (Black Shadow) 46 Son of Sam see Berkowitz, David South Sea Bubble 100 Spaggiari, Albert 44 Spahn Ranch 234, 236 Spangler, Edman 309 Spanish Civil War 73 Spa Spelling Stakes betting scam 94 Speck, Richard 278 Spence, Peter 130 Spencer, Timothy Wilson 294 Spielberg, Steven 87, 119 Spilotro, Anthony 241 spree killers 201, 260, 284 Springer, Louise 223 Spungen, Nancy 248 SpyEye 128–29 stalkers 240 Stanford, Allen 104 Stanton, Edwin 309 Starkweather, Charles 284 Starr, Belle 26 Steenkamp, Reeva 248 Stern magazine 91, 92–93 Stockholm syndrome 174–75, 189, 324 stock market manipulation 101 Stolypin, Pyotr 312 Stratton, Alfred and Albert 200, 212–15 Stride, Elizabeth 270–71 suicide bombers 306 Sundance Kid see Longabaugh, Harry Sun Yee On Triad 146–47 Surrat, Mary 309 Suskind, Richard 88, 89 Sutcliffe, Peter 268 Sutherland, Edwin 127 Swanson, Eric 120 Sweatt, Thomas 50 Swift, Jonathan 12 swindlers see con artists (confidence tricksters) Sykes, Deborah 310 Symbionese Liberation Army (SLA) 188–89

T Tabram, Martha 268 Taft, William Howard 108 Takanaka, Masahisa 158 Tammany Hall political corruption 108 Tan, Samson 147

Taoka, Kazuo 158 Tate, Lionel 244 Tate, Nat 88 Tate, Sharon 232, 235, 236 tattoos 157, 159 Teach, Edward (“Blackbeard”) 16, 20–21 Teapot Dome scandal 108–09 Teigin Bank Incident 201, 260 terrorism 187 Texas Tower Massacre 201, 226–29 Thomas, Julia 206, 207 Thomas, Patrick 115 Thompson, Robert 244–45 Thompson, William 100 Thorne, Graham 180 Tichborne, Roger 177 Tichborne Claimant 174, 177 Tilh, Arnaud du 177 Tippit, J.D. 319 TJX 128 Tong brotherhood 146 Toppan, Jane 290 Torrio, Johnny 152, 153 torture 165, 202, 203, 264–65 toxicology 314 train robberies 16, 24, 30–35, 150 treason 303 Trend Micro 129 Trevor-Roper, Hugh 91, 92 Triads 134, 135, 146–49 trophy killers 274–75, 292 trophy thefts 37 Trudeau, Yves 162 Tuite, Thomas 22 tulip mania 100 Turpin, Dick 19 Tutankhamun 253

U V Uhlenhuth test 315 undercover agents 87, 114, 115, 161, 170 Uniform Crime Reports 13 Union Carbide Corporation (UCC) 110–13 Van Houten, Leslie 232, 233, 235, 236, 237 vault heists 44, 54–55, 58–59, 114 Venables, Jon 244–45 Vicious, Sid 248 Vickers 126 Victoria, Queen 205 Vietnam War 311 Volkswagen emissions scandal 99, 130–31 Voltaire 203

W Walker, General Edwin 318 Walker, Paul 237 Wall, Nora 310 Wan Kuok-koi 149 Watergate 108 Watkins, Sherron 122 Watson, Charles “Tex” 233, 234, 235, 236, 237 Watson, Reverend John Selby 216

Webster, Kate 200, 201, 206–07 Weed, Steven 188 Weissmuller, Johnny 36 Welles, Orson 77 West, Allen 82, 83–84, 85 West, Fred and Rosemary 261, 286–87 West Port Murders 22–23 whistleblowers 119 Whitechapel Murders 266–73 white collar crimes 96–131 accounting fraud 122–23 bond theft 114–15 bribery 108, 109, 126–27 corporate corruption 126–27 corporate crime 99, 130–31 corporate negligence 110–13 corporate punishment 130 cybercrime 13, 58, 128–29 defining white collar crime 127 financial bubbles 100 forensic accounting 123 individual crime 99 industrial accidents 110–13 insider trading 101 political corruption 108–09 Ponzi schemes 98, 102–07, 116–21 rogue traders 124–25 social impact of 98–99 stock market manipulation 101 whistleblowers 119 White, Derek 136 White Terror Massacre 149 Whitman, Charles 201, 226–29 wife killing 216 Wild Bunch 134, 135, 150–51 Wilhelm, Prince of Hohenzollern 71–72 Williams, Gareth 328 Wilson, Dennis 233, 234 Wilson, Otto 292 Winchell, Walter 184 Winterkorn, Martin 131 wire fraud 123 witchcraft 203, 263 Wolf of Wall Street 124 Woods, Fred 195 World War I 312, 314 Wo Shing Wo Triad 146, 147 wrongful convictions 201, 203, 242–43, 294 Wuornos, Aileen 264

Y Z Yakuza 134, 135, 154–59 Yama-Ichi War 158 Yamamoto, Hiroshi 158 Yashukichi, Miyagawa 168 Yip Kai Foon 78 Yorkshire Ripper see Sutcliffe, Peter Yusupov, Prince Felix 314–15 Zeus malware 129 Zodiac Killer 13, 194, 261, 288–89 Zola, Emile 311 Zorn, Robert 185

INDEX

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351

QUOTE ATTRIBUTIONS

BANDITS, ROBBERS, AND ARSONISTS

18 State pardon of Thomas Blood 19 Captain Alexander Smith 20–21 Edward “Blackbeard” Teach 22–23 Children’s nursery rhyme 24–25 Frank James 26–29 Bonnie Parker 30–35 First report on VHF police radio 36 Bill Mason 37 World Cup ransom note 38–43 D.B. Cooper 44 Albert Spaggiari 45 John MacLean 46–47 Phoolan Devi 48–53 John Leonard Orr 54–55 Joris van der Aa 56 Ernst Geiger 57 Mari Luuk 58–59 Erwin James

CON ARTISTS

64–65 Jeanne de la Motte 66–67 Madame X 68–69 Secret Service agent 70–73 Professor John L. Heineman 74–77 Elmyr de Hory 78–79 Doris Payne 80–85 Michael Dyke 86–87 Frank Abagnale 88–89 Clifford Irving 90–93 Konrad Kujau 94–95 Mark Read

WHITE COLLAR CRIMES

100 Charles Mackay 101 James Fisk 102–07 Charles Ponzi 108–09 Unknown US Senator 110–13 Abdul Jabbar 114–15 David Connett and Marvin Smilon 116–21 Bernie Madoff 122–23 Kenneth Lay 124–25 Judge Dominique Pauthe

126–27 SEC press release 128–29 Prosecutor Sally Yates 130–31 Dr. Martin Winterkorn

ORGANIZED CRIME

136–37 Adam Smith 138–45 Niccolò Turrisi Colonna 146–49 Anonymous Public Security Bureau official 150–51 The Washington Bee, 1899 152–53 Al Capone 154–59 Anonymous Yakuza saying 160–63 Hells Angels motto 164–65 Ronnie Kray 166–67 Pablo Escobar 168–71 “Freeway” Rick Ross

KIDNAPPING AND EXTORTION

176 Thomas Dale 177 Mark Twain 178–85 Charles Augustus Lindbergh 186–87 John Paul Getty III 188–89 Patty Hearst 190–95 Jennifer Brown Hyde 196–97 Natascha Kampusch

MURDER CASES

202 Dr. Nohemi Sala 203 Voltaire 204–05 Jury decision in the M’Naghten case 206–07 Julia Thomas 208–11 Folk skipping rhyme 212–15 FBI booklet The Science of Fingerprints 216 Dr. Hawley Harvey Crippen 217 Madame Henriette Caillaux 218–23 Officer Mary Unkefer 224–25 Sergeant Tamegoro Igii 226–29 Charles Whitman 230–37 Charles Manson 238–39 Lindy Chamberlain-Creighton 240 Mark Chapman 241 Roberto Calvi 242–43 Kirk Bloodsworth 244–45 Mr. Justice Morland

246–51 Nicole Brown Simpson 252–53 Detective Jeff Rosgen 254–57 Detective Harper

SERIAL KILLERS

262 Sima Qian 263 St. John D. Seymour 264–65 Edward Eaton 266–73 Jack the Ripper 274–75 Harvey Glatman 276–83 Ted Bundy 284–85 Mr. Justice Fenton Atkinson 286–87 Brian Leveson QC 288–89 The Zodiac killer 290–91 Dr. David Holmes 292 Andrei Chikatilo 293 Jeffrey Dahmer 294–97 Mr. Justice Otten 298–99 John Edward Robinson

ASSASSINATIONS AND POLITICAL PLOTS

304 Herodian of Antioch 305 Arnold of Lübeck 306–09 John Wilkes Booth 310–11 Émile Zola 312–315 Grigori Rasputin 316–321 Edward Kennedy 322–323 Aldo Moro 324–325 Ingrid Betancourt 326–31 Alexander Litvinenko

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