Financial Crime

After ageing hippy Bill Hogan is taken hostage during a bank heist in Brooklyn, his captors demand a million-dollar ransom for his safe return. The problem is no-one knows who the hell Bill Hogan is. Does he even exist? All is not what it seems in this fast-paced, short story.

In this explosive conclusion to The Orphan Trilogy, the ninth-born orphan's dramatic story resumes five years after book one, The Ninth Orphan, ends. Having eluded his former masters at the Omega Agency and escaped his past life as an operative, Nine has married his soul mate, Isabelle. They've carved out a new life for themselves, off the grid, in the remote islands of French Polynesia. The contented couple have a five-year-old son, Francis, who is a chip off the old block and who has inherited his father's unique DNA. Francis will soon have a sister as Isabelle is about to give birth to a...

Jeremy Dunston, a wealthy and sophisticated 66 year old widowed Canadian attorney, loses his fortune and his reputation in the blink of an eye when he is swindled by his young law partner. Jeremy moves to Las Vegas to avoid the humiliation back home and finds a menial job slinging burgers. Does romance forsake a man who has lost it all? ABOUT THE AUTHOR: Donald W. Desaulniers is a retired real estate lawyer from Belleville, Ontario, Canada who operated a one-man law firm in that beautiful city from 1973 until 2009. Still residing in Belleville with his lovely English wife, Jane and their ...

The wife of a gangster is accused of offing him. Damien soon finds that nobody is who they seem - quite literally. But to defend his client, he must break every ethical rule. Damien Harrington is fresh off his come from behind victory when he's thrust into yet another harrowing scenario. Gina Degrazio, wife to Vittorio Degrazio, notorious gangster, stands accused of Vittorio's murder. Gina's a tough-talking native New Yorker who was transplanted to Kansas City. She swears she didn't do it. She was with her boyfriend, Enzo Degrazio, Vittorio's twin brother, at the time of the murder. Or so...

Fight terror with terror. International art sleuth Adriana Villa’s life is dangerous enough. Saving stolen masterpieces—by stealing them back from the thieves, gangsters, and war criminals who hoard them—has nearly killed her more times than she can count. So, when a secret government agency recruits her to help hunt down a furtive terrorist network bent on stealing some of the world’s most powerful missiles, Adriana takes some persuading. She is, after all, in no hurry to die battling an even more lethal brand of killer. And saving priceless art is nothing like fighting to save the...

New York defense lawyer Madison Harley only takes on clients he believes innocent. He’s known as ‘Mr. 100%’ because he has never lost a case, and consequently he is Public Enemy No. 1 in the eyes of the NYPD, the District Attorney’s Office and the media. It’s 1987 and groundbreaking developments in the field of forensic science sees DNA profiling used for the first time in criminal investigations in America. This has major repercussions for Harley. Estranged from his wife and children, he feels suicidal. Then he meets beautiful prosecution lawyer Kate Marshall. The attraction is ...

Amoral, cunning, ruthless, and instructive, this piercing work distills 3,000 years of the history of power into 48 well-explicated laws. This bold volume outlines the laws of power in their unvarnished essence, synthesizing the philosophies of Machiavelli, Sun Tzu, Carl von Clausewitz, and other infamous strategists. The 48 Laws of Power will fascinate any listener interested in gaining, observing, or defending against ultimate control.

As a botanist and professor of plant ecology, Robin Wall Kimmerer has spent a career learning how to ask questions of nature using the tools of science. As a Potawatomi woman, she learned from elders, family, and history that the Potawatomi, as well as a majority of other cultures indigenous to this land, consider plants and animals to be our oldest teachers.

History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money.

OVER 1,500,000 COPIES SOLD, AMAZON HAS SAID, "WE ARE INSPIRED BY THE SUCCESS OF THIS WRITER AND HOW HE IS DELIGHTING READERS"--AMAZON PRESS RELEASE 10/15/18 It was just a quick sandwich in the hospital cafeteria... But when she returned to her daughter's room... Whatever happened to Melissa's daughter is anyone's guess. The police seal the hospital doors; a search proceeds but the four-year-old is nowhere to be found The girl is gone, vanished without a ransom note, without a body being found, without a trace. The detectives believe she has most likely been sold into human trafficking. No ...

Within every community, toxic people can be found hiding in families, couples, companies, and places of worship. The cryptic nature of psychological abuse involves repetitious mind games played by one individual or a group of people. Psychological abuse leaves no bruises. There are no broken bones. There are no holes in the walls. The bruises, brokenness, and holes are held tightly within the target of the abuse.

A bank vault beneath London stores a secret more precious than gold. When ex-soldier and security specialist Ben Drummond receives a late-night phone call from Britain’s National Crime Agency requesting his aid, he finds himself pitched into a deadly investigation: six tonnes of gold is missing from one of London’s biggest bullion banks and a guard brutally murdered. How the gold was stolen from one of London’s most secure vaults, deep beneath the River Thames, is a baffling mystery. As Drummond and a high-ranking NCA agent, Alex Fern, begin to sort through the bizarre series of clues...

A modern day classic, The Richest Man in Babylon dispenses financial advice through a collection of parables set in ancient Babylon. These famous "Babylonian parables" offer an understanding of - and solution to - a lifetime's worth of personal financial problems, and hold the secrets to acquiring money, keeping money, and earning more money.

When Secret Service agent Elaine Brogan fails to capture Giorgio Cattoretti yet again, the Italian criminal mastermind conceives a devious plan to capture her. Join Elaine, Giorgio, Nick, Tony, Luna, Dmitry and Lexy on another "unputdownable" Lust, Money & Murder adventure! Note: This book was previously titled: Lust, Money & Murder, Book 6 - The Extraction

"A near-perfect, highly quotable revenge thriller for the AI-powered era. God's Ponzi is one of the year’s top legal thrillers." -BestThrillers.com Gregory Portent demands revenge. Revenge is best served cold and when the prey begs to be the target. With his skills and charisma he lures them in easy-using an investment bank to launch a Ponzi scheme. Gregory Portent has one advantage-artificial intelligence. At a critical point, he loses his way. A 'black swan' event follows and the Ponzi scheme borders on the brink of collapse. It's not about revenge anymore; it's about survival. Greedy ...

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...

She has one flight to stop a fake-money operation…laundering millions in the sky. A criminal running a flying art gallery. A luxury jet used to launder counterfeit cash. And one U.S. Secret Service agent with just hours to break the case wide open. Elaine Brogan knows exactly what’s at stake when she boards a luxurious private jet, undercover as a flight attendant. Hidden inside high-end painting crates aren’t just forged Picassos and Monets—they’re are stuffed with near-perfect counterfeit $100 bills. Bills so real, electronic scanners at banks can't tell the difference. The jet ...

“High Rollers in a Game of Greed” Enter a world where morality is a luxury few can afford, and the pursuit of success knows no bounds. In this ground-breaking financial thriller, follow Connor Beauregard as he embarks on a relentless quest for wealth and power in the high-stakes world of finance. With every page turn, the stakes soar higher, and the risks become deadlier. Can Connor outmaneuver his formidable foes (and his own ambition), or will his audacious gambles lead to his downfall? The Cannabis Preacher Series is a must-read for fans of gripping thrillers that push the boundaries...

Will Matthews came to Wall Street with hopes and dreams of hitting it big, but is on the verge of being fired. Then he meets the fabulously wealthy Sam Abaddon. Winning Sam’s business answers Will’s prayers, catapulting the young stockbroker into the privileged world of money and luxury. Not only that, but Will also has met his dream girl. But when Will witnesses a shocking act of violence, his charmed new existence is revealed to be a waking nightmare as the truth about his benefactor - and his own complicity in criminal conduct - becomes devastatingly clear.

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...