Financial Crime

In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a group of easily manipulated administrators, and they could reap huge profits by nudging it fractions of a percent to suit their trading portfolios. This group generated incredible riches - until it all unraveled in spectacularly vicious, backstabbing fashion.

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. ...

From the bestselling author of HER and The Social Affair comes a dark, unrelenting psychological thriller where marriage is a battlefield, deception is a weapon, and losing means death. Mr. and Mrs. Smith meets Dexter. Jude and Kate are the perfect suburban couple—at least, that's what they want you to believe. In reality? He's a contract killer. She likes to even the score. Few married couples are as competitive as Jude and Kate. But then, most spouses don't track their arguments with a body count. Their silent pact to outdo each other begins as a twisted game of skill, survival, and ...

Long Distance Murder. Nick Giordano is a renowned neurologist and family man living in the wealthy Detroit suburb of Grosse Pointe. When he is murdered during a sailboat race, no one sees it coming. Private investigator John Rockne investigates the killing and soon unravels a web of greed and betrayal. A hard-hitting, action-packed story in the bestselling and award-winning John Rockne Mystery Series. "This is the best new private investigator mystery series being written today." -Amazon.com

COLD JADE is the newest novel in the acclaimed John Rockne series by award-winning and international bestselling author Dan Ames. Once a cop in the well-to-do Detroit suburb of Grosse Pointe, John Rockne was dismissed from the force after making a tragic mistake that resulted in the brutal murder of a young man. Now working as a private investigator, John is hired by a man whose daughter is missing and he soon discovers the young woman was living a secret life under the name Jade. John quickly realizes the world Jade had entered was a dangerous one filled with thieves, drugs, pimps and ...

Angel or assassin? Tall, blond, and effortlessly elegant, Helen has the world at her fingertips. Literally. One wrong move, one mistyped key, and millions of lives could be at stake. Collin Frey tracks her every step, uncertain whether she’s destined to save the world…or shatter it. He reaches out to her, but Helen trusts no one. Deep undercover, she discovered a conspiracy so lethal it threatens to destroy the world as we know it. Danger lurks behind every corner, and anyone could be compromised. Time is running out. Neither Helen nor Collin can avert the disaster alone—but a secret ...

A USA TODAY BESTSELLING AUTHOR A Gripping Mystery Thriller That Will Keep You Guessing Until The Final, Shocking Twist. A prominent Grosse Pointe doctor is found dead, in his car, in an abandoned section of Detroit with a rope around his neck. Private Investigator John Rockne knows the victim, and soon finds himself in the middle of an investigation that blows the lid off Grosse Pointe’s glamorous façade. Soon, Rockne becomes the target of a killer whose depraved sadism knows no bounds. The trail of his friend’s brutal murder takes him into Detroit’s darkest and most dangerous ...

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

Best-selling author Britney King returns with a page-turning thriller that will take you on a rollercoaster ride of suspense and intrigue. Join six friends as they confront a fateful decision that spirals into a dark and twisted journey. During a night of drunken revelry, three couples spontaneously agree to swap spouses for a wild weekend that promises liberation from the monotony of their lives. They're all friends—what could possibly go wrong? As the weekend unfolds, the six find themselves in a pressure-cooker of hidden desires, festering grudges, and unbearable tension. And when one ...

From the bestselling author of HER and The Social Affair comes a dark, provocative psychological thriller where charm is a weapon, obsession is deadly, and the truth is buried beneath a web of lies. Jason McClure knew how to play the game—wealthy, charming, and dangerously persuasive, he collected women like trophies and left behind a trail of broken hearts. Now, someone has played him. His body is discovered naked in a dumpster, a crumpled photograph shoved in his mouth. A final message. A warning. Criminologist Camile Brennan is exactly the kind of woman Jason would have pursued. ...

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

From the bestselling author of The Social Affair and HER comes a darkly satiric psychological thriller that peels back the perfect façade of a utopian cult—where seduction is a weapon, power is a game, and loyalty comes at a deadly price. Vanessa Bolton is the picture-perfect suburban housewife—on the surface. She shops on Tuesdays, does Pilates on Thursdays, and attends church on Sundays. Her home is immaculate, and her role as a mother? Passable. But behind closed doors, in discreet hotel rooms across the city, Vanessa is someone else entirely—whoever you need her to be. As a "...

The Garbage Collector, a Detroit-area private eye/bounty hunter/hired gun is employed by a downtown law firm to retrieve "Lawyer #4" - a partner in the firm who has disappeared with confidential information she is using to blackmail the company's clients. The Garbage Collector picks up the trail in Florida, and soon finds that Lawyer #4 is much more than he bargained for. The Garbage Collector (No. 1) is a story packed with hard-hitting action, killer dialogue and a main character you won't soon forget. Classic crime fiction noir at its best. "Dan Ames is a sensation among Kindle owners who...

“Fast-paced, original, engaging…” New York Times bestselling author Thomas Perry Private Investigator John Rockne is determined to find out who is responsible for the brutal murder of a young man in Grosse Pointe. A contract killer known only as The Spook wants to keep the truth buried forever. Rockne quickly uncovers a series of dark secrets with ties to his own tortured past. HARD ROCK is a thrilling conclusion to the bestselling crime novel DEAD WOOD. “The first private eye novel in a long time that just swept me along for the ride.” Edgar-nominated author Craig McDonald

Young, bright and sexy, Carla Vitale has been handpicked to run Supertech, Africa’s leading independent engineering firm. Then one Friday afternoon in Cape Town, her dream is shattered. Her boss and mentor, Nial Townley, disappears, his luxury vehicle is found in a crevice at the bottom of Chapman’s Peak and $USD 20m is missing from the Supertech’s overseas accounts. Three months later and the police are no closer to solving the riddle. No job, no car, no phone, Carla turns to the one person she believes can help: software hacker turned day-trader, Daniel Le Fleur.

Something Very Bad Is Happening In Good Isle. A picture-postcard beautiful little town on the shore of Lake Michigan, Good Isle is where the wealthy buy summer homes. Bad things just don’t happen in this quaint little town. That is, until Billy “Dynamite” Dawkins, a legend in Detroit’s boxing history, disappears. John and Ellen Rockne, both in Good Isle for different reasons, are asked to look into the famous boxer’s disappearance. Before long, they are both drawn into a dark side of Good Isle that until now, had remained the town’s most notorious secret. “Fast-paced, engaging...

Red Herring James Cartwright a British businessman posted missing for months is discovered alone, disorientated and confused living in a simple apartment in a run down part of Udon Thani in the Northeast of Thailand. A case for celebration perhaps... it should be. The snag is the Police find him when they respond to the death of a young woman who has just plunged six floors from his apartment window. Is it an accident, suicide or murder? This is the question that the Police want answered ... but James has no answers, none at all, he has lost his tongue or his mind, for he thinks he's five ...

On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to Fifty (50) African Union Member States signed the African Continental Free Trade Area (AfCFTA) agreement, thereby creating the largest free trade area in the world. The agreement officially entered into force on May 30, 2019, after ratification of the agreement by 22 countries. As of 31 May 2022, only 43 of the 54 African countries that signed the Agreement Establishing the AfCFTA in March 2018, had deposited Instruments of Ratification with the Chairperson of the African Union Commission. But while the ...

The Garbage Collector is back! In this sequel, the private investigator/bounty hunter known simply as The Garbage Collector discovers the body of a dead woman floating in a river near his temporary hideout. The woman, it turns out, is someone he once knew very well.

Mathew Nelson is struggling mightily after his father is gunned down in a brutal Mexican cartel gunfight and their company craters. Desperate for work, Matt is hired to supervise apartment construction for a city-county housing partnership headed by Dwight Lamar, a master manipulator who scams millions into his pocket and vanishes without a trace. No one is ever brought to justice. There is public outrage as elections approach. Local politicians demand the conniving DA find a scapegoat. Matt Nelson fits the bill. In short order Matt is indicted on several trumped-up charges. Stuck with land...