Financial Crime

Samanta Rutgers is at rock bottom. Her direct marketing business, selling kitchen appliances at rural Austrian restaurants, is failing, and the financial aftermath of her bitter divorce has left her drowning in debt. Struggling to make ends meet, Samanta’s life takes a dramatic turn after an unexpected encounter with the suave and mysterious Dr. Josef Berger. After spending a night together, Josef introduces her to what seems like a once-in-a-lifetime opportunity: an exclusive investment scheme called Global Exclusive Trust (GET), where digital currency-backed investment letters promise ...

As prep school students, Roger and Tom did anything for each other. When Tom found himself in trouble, Roger bailed him out in an act of loyalty that forged their friendship for life. Now, twenty-five years later, they’ve taken decidedly different paths. While Tom owns a small, yet successful investment management firm, Roger is living closer to the edge, in the driver’s seat of a high-risk insurance company. When Roger calls him up asking for help, Tom knows it’s time to return that boyhood favor. The goal? To try and save Roger’s company, a feat that would require Tom to put ...

Disappearing wasn’t going to be enough…they needed a plan…some answers…and a safe place where they couldn’t be found…and time to figure out what to do next….and why their pursuers are interested in Harper’s father…and are willing to do anything to draw her out. Now it appears that they have an unknown and unlikely ally…maybe two. But what does it mean when one of their allies becomes the new target… An attack on the Mulholland’s wasn’t expected…and though much could be tied to Mick Johnson this wasn’t his style…or his target.It’s the middle of the twenty-...

A dictator hides his nation’s wealth ...and people will kill to find it. This “great, fast read” by acclaimed mystery author Fritz Galt will keep you captivated as you follow a trail of bodies and money from California to Malta. Young banker Johnny Blade must crack open the secret back doors of private banking for high net-worth individuals to find a brutal dictator’s money. But when he and a young woman he befriends are stalked mercilessly through the forests, cities and beaches of Europe, he reaches his wits’ end. This book’s dime novel feel and savvy world view will take you ...

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 ...

Killing Is Easy. Getting Away With It Is Hard. Molka’s vengeance has been reawakened and someone will pay! 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, resigns from the military after a tragic mission leads to the murder of her little...

A Wall Street tycoon takes a young woman as his wife. Together they rise to the top in an age of excess and speculation. But now a novelist is threatening to reveal the secrets behind their marriage, and this wealthy man’s story—of greed, love and betrayal—is about to slip from his grasp. Composed of four competing versions of this deliciously deceptive tale, Trust brings us on a quest for truth while confronting the lies that often live buried in the human heart.

Celebrated corporate buccaneer Raj Mitra is recruited back to National Airlines to quickly integrate the strategic assets acquired in Project Green Field into the operation and realize the aggressive financial commitments promised to the board of directors. Raj, a former colleague and friend of Lonny Jones, returns to Dallas along with his new, beautiful, Bollywood actress wife. Soon he becomes embroiled in controversy due to his limitless ambition, ruthless behavior and past shady business dealings.In addition to the fallout from Raj’s actions, Lonny must deal with his troublesome, down-...

They’d prepared for this moment all their lives without believing anything would ever come of it...they were wrong. Danae knew before she ever heard her brother’s voice that it was bad...and it didn’t take long to find out just how bad it was. She’d always understood the high cost of secrets...and quickly learned that sometimes the price of truths was far more costly. It took her even less time to realize that she’d never really known true fear. She did now and knew that the heart-pounding terror she’d experienced in those handful of moments when a gun was pointed at her brother...

Acclaimed, sexy reality photographer Jamie Carval, desperately searching for a new theme for his next exhibition, stumbles upon dedicated, driven Manhattan detective Casey Clement and her hotshot team at the murder of a brilliant scientist. Carval instantly decides that the intensity and unity of the team will form an outstanding show, with Casey as its stunning centrepiece. But Casey has hated photographs ever since a jealous fellow-recruit tried to shame her with a stolen copy of a shot from a college party, and she isn’t in the mood to play nice. As the cops unravel the mess of ...

A kidnapped tech genius holds the balance between war and peace in the Pacific… Can one man free him from China’s grip? Henry Crowne, disgraced financier, now British Intelligence agent, lands with a US SEAL team in one of the most challenging regions of China. His new mission… to free a kidnapped tech ace whose ground-breaking innovation will change the face of war. Time is running out before the man reveals his secret to his brutal abductors. Captured and thrown into the same dark-site camp as his target, Henry must resist lethal interrogation, prison gang challenges, and the greed ...

Winner of the 2020 Electric Eclectic Novella Prize Lauren West and Ben Hughes are saving frantically for their forthcoming marriage and mortgage deposit. When Lauren sees an advert online from a firm of brokers extolling the profits to be gained by buying and selling Bitcoins, she is interested enough to pursue it further. Lauren clicks on the advert. She is soon contacted by Paul Cash, a knowledgeable stockbroker whom Lauren trusts straight away. He is affable, plausible, and seemingly genuinely interested in her welfare. Lauren looks forward to making enough money to be able to surprise ...

A man is found in his car, having met a painful death. Another man is found in the woods, clearly murdered. DI Aidan Burke seeks to establish the connection between these deaths. The first man is a wealthy property developer. Little is known about the second victim. Burke's sergeant, DS Fiona Moore, sets to work gathering evidence. But the investigation turns up some unusual findings that point to serious organized criminal activity.

Hiding is no longer enough…she needed answers…and to somehow understand the message her father left for her in the place where she spent so much time daydreaming as a teenager…she wasn’t daydreaming now… Mick Johnson might be dead but his killer is unknown and the clues leading to them are non-existent. Completely non-existent…which according to Jackson never ever happens. But Elijah Sullivan, the father she adored all her life left clues…she just has to unravel them even as she comes to terms with her feelings about Harper…and his for her…It’s the middle of the twenty-...

Discover this captivating and deeply moving mystery series that will take you around the world and keep you up all night. Hackers are poised ...to take over the Internet.When young FBI special agent Jake Maguire is called to investigate a brutal murder on a Virginia bike path, he never expects the case to take him on a wild ride across the globe. But as he delves deeper into the crime, he realizes it's not just a simple murder - it's an international case of cyber crime, with a trail leading all the way to China. To help him navigate the complexities of the case, Jake teams up with an ...

In 2018, Emily Flitter received a tip that Morgan Stanley had fired a Black employee without cause. Flitter had been searching for a way to investigate the deep-rooted racism in the American financial industry, and that one tip lit the sparkplug for a three-year journey through the shocking yet normalized corruption in our financial institutions. Examining local insurance agencies and corporate titans like JPMorgan Chase, BlackRock, and Wells Fargo and reveals the practices that have kept the racial wealth gap practically as wide as it was during the Jim Crow era.

Seven years after a financial crisis nearly topples America, traders chafe at government regulations on Wall Street, racial tensions are rising, and corrupt financiers make backdoor deals with politicians.... 1799 was a hell of a year. When young lawyer Justy Flanagan returns to prove his father's innocence, he exposes a massive fraud that has already claimed lives, and one the perpetrators are determined to keep secret at any cost.

All types of organizations, for profit, not-for-profit, lawful, and unlawful, must be relentless in highly competitive, and constantly evolving environments. Every day iconic brands like Sears, Kodak, and Blockbuster vanish. Managers in lawful companies face disruptive technologies, groundbreaking new products, and competition from new entrants. Every organization must manage its way through a rapidly shifting world, or else fail. Yet some organized crime syndicates last decades despite massive law enforcement efforts and rival gangs directed at their daily demise. The American Mafia, which...

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. ...

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...