Financial Crime

Abandoning a recession-plagued America for the easy money of Southeast Asia's lucrative but highly illegal investment scam industry, Don Rouse must navigate through a sordid world of drug addicts, deviants, prostitutes and professional con men in order to achieve his lifelong dream of making it big. But his world is suddenly turned upside down when the police show up and his boss goes missing. After a chance meeting with the alluring but enigmatic Jessica, Don is plunged into a high stakes mystery that could very well put an end to his criminal career and perhaps even his life. From the ...

Taylor Lockwood spends her days working as a paralegal in one of New York's preeminent Wall Street law firms and her nights playing jazz piano anyplace she can. But the rhythm of her life is disrupted when attorney Mitchell Reece requests her help in locating a stolen document that could cost him not only the multimillion-dollar case he's defending but his career as well.

Special New-Release Price! It’s 2029, and Alex Booker, the president’s accountant, has a problem: He’s uncovered a money-laundering scheme managed by the president herself. Alex is reluctant to expose the crime until he’s analyzed the heck out of it, but at the urging of his less-cautious assistant, he brings his discovery to the FBI. When Alex’s life is threatened, he’s placed into an experimental witness protection program. As a guinea pig for a risky scientific procedure he is changed in ways he never thought possible. That’s when things start going wrong. If Alex can’t ...

DIVINE SHADOW: The Intersection of Organized Religion and Crime Discover the Dark Side of Faith Beneath the sacred walls of organized religion lies a shadowy world where faith and crime intertwine. DIVINE SHADOW unveils the hidden realities that religious institutions often strive to keep concealed. From shocking scandals to secret financial empires, this book pulls back the curtain on the crimes that have plagued religious organizations for centuries. Why You Can't Afford to Miss This Book: Unprecedented Insights: Gain exclusive access to detailed case studies that expose the corruption, ...

Jane Mitchell isn't your typical forensic accountant. When she steps into the glittering world of New York City's Fashion Week, she's prepared for stunning designs and runway glamour, not a deadly turn of events. But when a top model collapses under mysterious circumstances, Jane is plunged into an intricate web of high-end fashion entangled with shadowy financial transactions and dangerous liaisons. As Jane teams up with Alex Carter from the NYPD, they uncover a trail of illegal sweatshops, organized crime, and financial misdeeds, all tied to the world of luxury fashion. With trust in ...

While trying to complete a top-secret corporate acquisition project at National Airlines, Lonny Jones’ life is turned upside down as sensitive negotiating information is leaked to the competition and his boss begins to exhibit questionable behavior. Lonny’s life is further complicated by his former best friend, Jack Heygood, who parlays the promise of testimony in the retrial of a Tropical Investment, Inc. kingpin — previously convicted of orchestrating a Ponzi scheme — into release from prison. Once on the loose, Jack’s suspicious business dealings wind through Dallas, the ...

A killer new standalone from USA Today and International Bestselling Author, J.C. Valentine... A dissatisfied housewife. A gun for hire. He’s not looking to fall for his client…then again, he never had much choice. Wife. Daughter. Murderer? Faith He was supposed to be my knight in shining armor. He was supposed to be my deliverance. But looks can be deceiving, and now he’s just in my way. After all of the lies, all of the deceptions, I need him gone, but despite my best efforts, he’s still here and I’m out of ideas. It’s time to call in a professional. I just wasn’t expecting ...

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.

Crime, high finances, and journalism are interconnected in this early thriller by the author of On Wings of Eagles and Lie Down with Lions. In one suspenseful, action-packed day, fortunes change hands as an ambitious young reporter scrambles to crack the story. A suicidal junior minister, an avaricious tycoon, and a seasoned criminal with his team of tough guys all play their parts in a scheme that moves "paper money" around at a dizzying pace.

Become an elite sales professional by learning proven lessons from the warriors who set the global standard for operational excellence: the American military elite. Drawing on exclusive interviews with former members of the US Special Forces and leading sales professionals from a variety of industries, executive coach Bill Hart shows you how to develop the mindset, habits, and disciplines to elevate your sales performance to become the elite of your industry.

THE MOB BLACKMAILS TWO SPORTS ICONS WHO MURDER A YOUNG COCKTAIL WAITRESS. An innocent man is in jail for the crime they committed. A media giant has that part of the story, but is afraid to publish without ironclad proof. They hire a dogged investigator to get it. Meanwhile, the woman freelancer who uncovered the injustice can’t leave it alone. All hell breaks loose, as great detective work reveals a plot far worse than anyone imagined! ***“De Maria is a talented writer who has produced a body of work that is both entertaining and thought-provoking. His novels are sure to please fans of...

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...

"A gripping tale of corporate power, moral struggles, and unrelenting ambition" —USAWIRE Sofia Tresca, an ambitious Founder and CEO of a high-stakes hedge fund, is on the verge of acquiring a majority stake in Petro Anchor, a global oil and gas company. But when a lead auditor turns up dead, her world spirals into chaos. Tresca must manage an intense investigation while hiding in the dark, secretive financial dealings within her firm. As alliances fracture and the pressure mounts, Tresca is caught in a web of moral dilemmas—threatening to unravel her mission she has built and expose the...

In this emotional mystery-thriller, you'll journey with talented cellist Marie Donovan from the confines of Dallas County Jail to the posh concert halls of the rich and the alluring Seychelles Islands. The harrowing tale begins when the elegant Marie lands in dire straits after her Super Bowl star husband sails off a Dallas high rise—many say in shame after his financial deals go sour. Months later, Marie's grief turns to terror when she's jailed for murdering a lecherous opera maestro. Evidence points squarely at Marie, but she insists she's been framed. A Cellist Loses Her Freedom and ...

The Triad strikes at the heart of the family. Will it succeed? The Dragon Heads of the Vancouver and Hong Kong Triad are ruthlessly assassinated by an unknown killer. The Triad, led by Wang Wei, demand retribution for the deaths of his friends. Cold-blooded killings. Ruthless kidnappings. Unending tears. Who will suffer at the hands of the cruel gangsters as they avenge the murders of their beloved leaders? If you like intrigue, high-octane excitement, and fast-paced action that keeps you on the edge of your seat as you race through the pages, you’ll love THE MUSE, The Samantha Townsend ...

This is the 3rd novel in the 6-book SLIMY LAWYER SERIES about sleazy attorney Slymon Robichaud who earned his nickname "Slimy" through many years of ripping off his clients and anyone else who stumbled into his path. When a missed flight connection allows Slimy to meet a rich elderly woman in a Denver hotel restaurant, he decides to help himself to a bit of her wealth. Will it be easy pickings? Not everything is always precisely as advertised. ABOUT THE AUTHOR: Donald W. Desaulniers is a quirky retired lawyer from Canada who loves to write about the legal profession that everyone loathes. ...

Charlie and Oliver Caruso are brothers who work at Greene & Greene, a private bank so exclusive you need two million dollars just to be a client. But when the door of success slams in their faces, they're faced with an offer they can't refuse: three million dollars in an abandoned account. No one knows it exists, and even better, it doesn't belong to anyone.

Semi-finalist, Publisher's Weekly Booklife Prize Can a conspiracy be uncovered before the Death Count rises? Forensic accountant Kat Munro fights corporate fraud during the day and kickboxes her demons at night while trying to ignore the nightmares that have plagued her since a car accident changed her life forever. DS Adam Jackson is haunted by the mysterious disappearance of a friend two years ago. When the partner of a successful London Investment fund dies in suspicious circumstances, Kat joins forces with Adam to investigate the firm. As they gather evidence of a crime with ...

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, ...

After barely avoiding becoming a casualty of his boss’s financial fraud at National Airlines and the break-up of his second marriage, Lonny Jones passes on a promotion to Vice President and relocates to Austin, where he’d attended college twenty years ago, to recharge and figure out his future. By chance, he rents a house owned by a politically active couple and is unwittingly drawn into a down-and-dirty mayoral primary election campaign where the powerful, charming and corrupt mayor uses his office to dispense favors to developers. The challenger is an upstart political novice with an ...