Financial Crime

On an early morning in November, a couple boards a private plane bound for Geneva, flying into a storm. Soon after, it simply drops off the radar, and its wreckage is later uncovered in the Alps. Among the disappeared is Matthew Werner, a banking insider at Swiss United, a powerful offshore bank. His young widow, Annabel, is left grappling with the secrets he left behind, including an encrypted laptop and a shady client list. As she begins a desperate search for answers, she determines that Matthew's death was no accident.

In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank's history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law.

When the ongoing Portland riots cost gifted attorney Glen Sanderson his job and his apartment, Glen drives back to his home state of New York to start a new life. Love bursts forth with a brilliant computer whiz named Gillian Smith who creates a program to better assess mortgage applications. That creation is stolen by a wealthy but unscrupulous mortgage lender. The thief has no idea of the unparalleled ingenuity of his intended victims. Larceny has no chance against pure genius. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who has penned more than 100 novels. Please...

In this second novel in the UNDERCOVER HILLBILLY SERIES, the reclusive Billy Hill buys a failing motel in Monticello, Mississippi. As he attempts to turn the business around and run the motel all by himself, trouble arrives. Billy will require all of his financial acumen to improve the motel's bottom line, and he'll also need every ounce of his rusty illegal cage-fighting skills to stay alive. By the way, Billy must also convince the cops that he didn't murder anyone. Mortal danger and false clues can lurk even in quiet small towns. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired ...

“You’re right. We’ll never make it across. We’re about to die!” Molka is sent back to the US for a task deadlier than even she is prepared for! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and sent on ...

A Long Silence Eleanor Whitmore thought she was investing for her care in the final years when she funded , Willowbrook, a high-end elder care facility. Little did she realize the trap she was getting into when she entered Willowbrook for long term care. Her stay was brief and when she did pass away, no one noticed or questioned it. Years passed in silence—until Linda Thompson showed up. Linda Thompson, the facility’s new administrator, notices that something is odd. The books are cooked, the numbers don’t lie, and someone’s been siphoning funds for years. She hires Jet Rider, a ...

Investigating stolen art is not a pretty picture… Nikki’s dream job becomes a reality when a New York antique art dealer hires her for a covert mission aboard a cruise ship. Her task is to gather evidence on two passengers suspected of stealing art from the New York dealer. The presumed thieves, posing as art experts, quickly befriend Nikki, plunging her into a moral quandary. Can she remain impartial? As her investigation intensifies, she identifies a third suspect and breaks into his cabin. The situation escalates when he arrives unexpectedly and finds her rummaging through his ...

What do you do when your best friend is on the line- the end of your fishing line? Finding his murdered best friend’s body drags a soon-to-be-retiring financial executive into the ruthless world of con artists and scammers that prowl idyllic Nantucket Island for unsuspecting marks. Chief Financial Officer Harry Bartlett hasn’t made plans for his impending retirement, but he’s happy for now vacationing on Nantucket Island at the compound of his best and only friend, Ian Bradford, a wealthy wine merchant. But that abruptly changes when he fishes Ian’s body from a Nantucket Island pond...

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

A financial meltdown. A high-stakes conspiracy. A strong, intelligent woman who refuses to back down. When a powerful financial institution crumbles, leaving chaos in its wake—just one woman stands in the way of those who want to bury the truth. As a seasoned bank regulator, Kate Adams uncovers a chilling plot involving foreign operatives and U.S. Senate insiders. With her life in danger and the walls closing in, she must rely on her wits and courage to expose the scheme before it's too late. Full of suspense, danger, and intrigue, this novel torn from the headlines will introduce you to ...

Everyone calls Slymon Robichaud by his nickname "Slimy" and for good reason. He's both a lawyer and a complete scoundrel ready to take advantage of any opportunity to shaft a fellow human being. It's possible that Slimy has finally met his match when he sits beside Georgina Cole on a flight to Las Vegas. Old Slimy is in for a wild ride. This is the first novel in the "Slimy Lawyer Series" about Slimy and his always shady antics. In chronological order, the stories in the six-novel series are "SLIMY LAWYER", "SLIMY SUES AMERICA", "SLIMY GETS SHAFTED", "SLIMY GETS DISBARRED", "SLIMY TASTES ...

The Sins of the Father When Rayna and her boss attend an exclusive political fundraising, they witness the assassination of the candidate’s wife by masked thugs. Rayna gives chase and narrowly escapes death when their fleeing SUV suddenly and inexplicably blows up. Were the murderers terrorists? Hired killers? Political extremists? As she and her organized vigilante organization dig deeper, they discover that that the rally was the final piece in the puzzle to finance a plot to blow up an abandoned nuclear reactor. The candidate himself and his best friend are the pained masterminds. ...

Vincent is a bartender at the Hotel Caiette, a five-star lodging on the northernmost tip of Vancouver Island. On the night she meets Jonathan Alkaitis, a hooded figure scrawls a message on the lobby's glass wall: Why don’t you swallow broken glass. High above Manhattan, a greater crime is committed: Alkaitis's billion-dollar business is really nothing more than a game of smoke and mirrors.

Has cyber-crime escalated to murder? Forensic accountant Kat Munro puts her traumatic past behind her and begins dating journalist Connor O’Malley, whose investigations into online crime attract the wrong kind of attention. When a colleague’s teenage son goes missing, and his friend’s body is discovered, Kat finds herself working with DS Adam Jackson again. The murder enquiry leads Adam to an exclusive London school where allegations of drugs, gaming fraud and child pornography abound. As he gets deeper into the investigation, Adam is forced to face issues in his private life while ...

Some paths, there are no turning back from. Desperate and broken, Michael travels to Mexico with one dark intention - to end his life. But when he meets someone at the hotel bar, everything changes. Josie’s sister vanished without a trace in Mexico a year ago, and the local authorities have long since given up the search. Drawn together by their shared pain, Michael and Josie embark on a mission to find out the truth. As they uncover more than they bargained for, Michael must decide if he is willing to fight for his life. Troubled strangers collide in Mexico in this dark, fast-paced ...

Lonny Jones’ life finally seemed to be under control. Then, over the course of several months, he is drawn into a web of financial intrigue and murder. His former best friend Jack is on the run after his fraudulent real estate company was liquidated by the bankruptcy court and the investors who lost millions of dollars are in hot pursuit. The trail for Jack and the money winds through North Dallas, Palm Beach and Phoenix as Lonny tries to unravel the financial mystery and remain alive as the baseball season plays out.

Young accountant Gary Donetsky is shocked to learn on Christmas Eve that his boss has just been murdered in his North Las Vegas office. The police request Gary's assistance in sorting out the financial aspects of the office. He soon discovers that his kindly white-haired employer has somehow misappropriated two million dollars from his trusting clients. Poor Gary feels totally unqualified to unravel this complex financial puzzle. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who took up writing novels as a retirement hobby in 2009. Always a proponent of quantity over ...

If this major national crisis can be stopped, only one person in the entire world can stop it: Project Molka. Molka is tasked with being the savior of the nation! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and...

What do you do when you have only 15-minutes to live? Molka is sent to East Asia for a critical task and receives some surprising help! What Readers Are Saying… "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, resigns from the military after a tragic mission leads to the murder of her little sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert operative and sent on a series of near ...

Molka Must Choose Between Keeping Her Word To The Ones She’s Sworn To Serve Or Keeping Her Promise To The Little Sister She Loves! Her choice sends shockwaves across an entire continent! What Readers Are Saying… "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "A GREAT NEW SERIES TO DIVE INTO AND ENJOY!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble, etc., only tougher and sexier!” Molka, an elite special forces warrior, ...