Financial Crime

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 ...

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.

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...

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.

“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...

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...

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 ...

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.

Grace had never been more terrified...the pain was relentless... Nothing in her life prepared her for this. She desperately needed somewhere safe...someplace she could hide. Someone she could trust with her life. She could barely keep her eyes open. It was dark...and getting darker. Ronan Hendricks didn’t recognize her voice. Not family...not friends. Probably not an enemy. But he didn’t need the years he’d spent as a detective to recognize what he did hear... Fear. In a desperate moment of hope, a single number saved her life. Then a complete stranger opened his home offering safety ...

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...

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.

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.

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.

On an early morning in November, a couple boards a private plane bound for Geneva, flying into a storm. Soon after, it simply drops off the radar, and its wreckage is later uncovered in the Alps. Among the disappeared is Matthew Werner, a banking insider at Swiss United, a powerful offshore bank. His young widow, Annabel, is left grappling with the secrets he left behind, including an encrypted laptop and a shady client list. As she begins a desperate search for answers, she determines that Matthew's death was no accident.

"[E]ngrossing first novel...Readers will root for the sympathetic Duncan as he morphs into a more grounded version of James Bond or Jason Bourne." --Publishers Weekly "...very evocative, very descriptive..." --L.A. Review of Books Duncan Luke is no stranger to impossible situations. A high-priced lawyer and expert in business intelligence, he knows how to extricate his clients from sticky situations while saving--or making--them millions. To be the best, he's sacrificed everything, including his family, but now he wants out. He's quitting his lucrative practice for academia and time with ...

This novel is a financial thriller that commences before World War Two and concludes in the mid-1980s. A family in the precious metals business must flee Nazi Germany, eventually settling on the West Coast of the United States. The grandson of the family patriarch becomes the primary perpetrator of an elaborately constructed white-collar crime that will bring him vast riches and power. But will events progress exactly as the grandson and a mysterious mentor have meticulously planned? Could a young woman from the poor side of the tracks, tutored by a generous and genius benefactor, derail ...

A financial meltdown. A high-stakes conspiracy. A strong, intelligent woman who refuses to back down. When a powerful financial institution crumbles, leaving chaos in its wake—just one woman stands in the way of those who want to bury the truth. As a seasoned bank regulator, Kate Adams uncovers a chilling plot involving foreign operatives and U.S. Senate insiders. With her life in danger and the walls closing in, she must rely on her wits and courage to expose the scheme before it's too late. Full of suspense, danger, and intrigue, this novel torn from the headlines will introduce you to ...

Henry Thompson, is a British retired teacher and he and his wife are highly respected members of the Bangkok ex-pat community. So why suddenly, beyond belief does he up and rob his local bank in bewildering circumstances. His friends rally around, they believe the stress of him being the only care-giver too his 'troubled' wife has become all too much. The Thai Police though, are not so sympathetic, they are sure they have their man. However despite the evidence piling up against him, a befuddled Henry steadfastly refuses to remember or too confess to his crime. Moreover, there is something ...

In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank's history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law.

So, you think you can judge me? Trust me—you'd have done exactly the same... If ambition could kill, Morgan Steele would be six feet under. One of DC’s shrewdest attorneys, she is hungry for a case that will catapult her to national prominence. So when the notorious Vivien Gibson ends up without legal representation in a high-profile kidnapping trial, Morgan is only too happy to step in. But Vivien is a client like no other. Masquerading as a betrayed Dallas housewife, she plays fast and loose with the law, claims innocence despite being caught red-handed, and drags Morgan into her ...