Financial Crime

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 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 ...

"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...

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 ...

Ten short stories, different tastes, various shades are what make Ghost Runner & Others. Ghosts, lesbians, rapists, optimists, myths, achievers, mothers, lovers all are part of the short stories in Ghost Runner & Others. It travels through serene forests and mountains, obscure towns and burgeoning cities, even through imaginary landscape, imaginary time frames, yet it remains rooted in reality. It speaks of humans thriving through odds of politics, corruption and natural disasters. It connects history and mythology to the present and the future. In nutshell, Ghost Runner & Others narrates ...

Ex-Navy specialist, Teague Chavez, can repair temperamental marine diesels or kill a man twenty different ways, but life after the military is a rough go. He winds up as a liveaboard bodyguard and ship’s captain trying to keep his sexy high-risk client alive while sailing the tropical seas. Alice is the client, a forensic accountant and a genius with numbers. She used to ferret out corruption in the international banking system working with the highest echelon of DC insiders. Bitterly disillusioned with the system, she goes rogue with a new career of ‘lite crime’. Crushed and ...

It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form and raked in millions at his office in downtown Boston. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.

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.

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-...

At the height of the roaring 20s, Swedish émigré Ivar Kreuger made a fortune raising money in America and loaning it to Europe in exchange for matchstick monopolies. His enterprise was a rare success story throughout the Great Depression. Yet after Kreuger's suicide in 1932, the true nature of his empire emerged.

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.

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. ...

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.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

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...

A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.

HARRY BARTLETT’S PURSUIT OF GORGEOUS DOPPELFRAUDSTERS CREATED BY CRIME KINGPIN YESAC TREBOR LEADS TO A LIFE-OR-DEATH CONFRONTATION. Uncovering the Nantucket scams had been a great success: Yesac Trebor had been flushed out as the mastermind, stolen money had been recovered, and Harry Bartlett and Steve Malarkey had founded the Fraud Detective Group. But there was unfinished business and a shrinking window to complete it in: Yesac was still at large, and Harry only has five more days to find him before the deadline that he’d made with Steve to focus on growing the FDG kicks in. Starting ...

When sixteen-year-old Jenny James goes missing, and the local police are unable to find her, the girl’s frantic mother hires private investigators Jake and Annie Lincoln to search for her daughter. When the body of Jenny’s boyfriend is discovered, the mystery of her disappearance deepens. Shaken out of their comfort zone of Internet searches and poring over public records, the couple soon find themselves facing the frightening possibility they are looking for the latest victim of a serial killer. As more bodies pile up, the town is gripped with fear. ...

The perfect safari. Or the perfect deception? Suave and debonaire Mark Dacks has garnered together an intimate group of guests for an exclusive tour of central Africa. A once in a lifetime experience. Or so it seems… Appearing to be the consummate host, Mark, and his hostess, Korina Prague, deal in illicit gems. Unbeknown to their guests, the safari is a front but they are just as valued. During an evening of cocktails and gambolling, Mark slips out for a rendezvous on the slippery steps of Devil’s Gorge. To make an exchange for diamonds. But he’s betrayed. Was he sold out by one of ...

'This has been one of my favorite series and I definitely recommend this series and this author to everyone looking for a great read.' Amazon reviewer.⭐️⭐️⭐️⭐️⭐️ 'Wow, talk about an action packed, intense and captivating read.' Some will live. Some will die. This is the bitter end The mug slips from my trembling fingers and smashes onto the floor, hot tea splattering the newly mopped tiles. Tears blur my vision as I struggle to contain the emotions threatening to engulf me. I do my best to hide it, but I'm still trying to piece together the shattered fragments of my life...