Financial Crime

While trying to complete a top-secret corporate acquisition project at National Airlines, Lonny Jones’ life is turned upside down as sensitive negotiating information is leaked to the competition and his boss begins to exhibit questionable behavior. Lonny’s life is further complicated by his former best friend, Jack Heygood, who parlays the promise of testimony in the retrial of a Tropical Investment, Inc. kingpin — previously convicted of orchestrating a Ponzi scheme — into release from prison. Once on the loose, Jack’s suspicious business dealings wind through Dallas, the ...

The electrifying sequel to THE OPENER! Don Rouse is young, rich, happily married and lives the life of a jet-setting expatriate in Southeast Asia. He also happens to be a master con artist, a manipulative swindler who controls a fictitious firm that convinces unsuspecting clients to place all their money into bogus investment opportunities. Aided by corrupt government officials, crooked cops, and unscrupulous bankers, Don lives a whimsical life of leisure and luxury with his alluring wife Jessica. When a mundane business meeting suddenly turns deadly, Don must use all of his cunning and ...

Vincent is a bartender at the Hotel Caiette, a five-star lodging on the northernmost tip of Vancouver Island. On the night she meets Jonathan Alkaitis, a hooded figure scrawls a message on the lobby's glass wall: Why don’t you swallow broken glass. High above Manhattan, a greater crime is committed: Alkaitis's billion-dollar business is really nothing more than a game of smoke and mirrors.

A Long Silence Eleanor Whitmore thought she was investing for her care in the final years when she funded , Willowbrook, a high-end elder care facility. Little did she realize the trap she was getting into when she entered Willowbrook for long term care. Her stay was brief and when she did pass away, no one noticed or questioned it. Years passed in silence—until Linda Thompson showed up. Linda Thompson, the facility’s new administrator, notices that something is odd. The books are cooked, the numbers don’t lie, and someone’s been siphoning funds for years. She hires Jet Rider, a ...

Everyone calls Slymon Robichaud by his nickname "Slimy" and for good reason. He's both a lawyer and a complete scoundrel ready to take advantage of any opportunity to shaft a fellow human being. It's possible that Slimy has finally met his match when he sits beside Georgina Cole on a flight to Las Vegas. Old Slimy is in for a wild ride. This is the first novel in the "Slimy Lawyer Series" about Slimy and his always shady antics. In chronological order, the stories in the six-novel series are "SLIMY LAWYER", "SLIMY SUES AMERICA", "SLIMY GETS SHAFTED", "SLIMY GETS DISBARRED", "SLIMY TASTES ...

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 ...

Has cyber-crime escalated to murder? Forensic accountant Kat Munro puts her traumatic past behind her and begins dating journalist Connor O’Malley, whose investigations into online crime attract the wrong kind of attention. When a colleague’s teenage son goes missing, and his friend’s body is discovered, Kat finds herself working with DS Adam Jackson again. The murder enquiry leads Adam to an exclusive London school where allegations of drugs, gaming fraud and child pornography abound. As he gets deeper into the investigation, Adam is forced to face issues in his private life while ...

Special New-Release Price! It’s 2029, and Alex Booker, the president’s accountant, has a problem: He’s uncovered a money-laundering scheme managed by the president herself. Alex is reluctant to expose the crime until he’s analyzed the heck out of it, but at the urging of his less-cautious assistant, he brings his discovery to the FBI. When Alex’s life is threatened, he’s placed into an experimental witness protection program. As a guinea pig for a risky scientific procedure he is changed in ways he never thought possible. That’s when things start going wrong. If Alex can’t ...

In this second novel in the UNDERCOVER HILLBILLY SERIES, the reclusive Billy Hill buys a failing motel in Monticello, Mississippi. As he attempts to turn the business around and run the motel all by himself, trouble arrives. Billy will require all of his financial acumen to improve the motel's bottom line, and he'll also need every ounce of his rusty illegal cage-fighting skills to stay alive. By the way, Billy must also convince the cops that he didn't murder anyone. Mortal danger and false clues can lurk even in quiet small towns. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired ...

Molka Must Choose Between Keeping Her Word To The Ones She’s Sworn To Serve Or Keeping Her Promise To The Little Sister She Loves! Her choice sends shockwaves across an entire continent! 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, ...

One chance encounter can change everything. Erin receives a phone call informing her of an unexpected inheritence from a man she barely remembers meeting at Bangkok Airport a year prior. The man, a wealthy sapphire dealer, left her everything. As Erin travels to America to claim her inheritence, she discovers that his death might not have been an accident. Someone wanted him silenced, and now, they’re coming after her. Trapped in a web of secrets, she realises she has inherited more than just his fortune, she has inherited his enemies. With no one to trust and danger closing in, Erin must...

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...

They say oil and water don’t mix, but the same can be said when three branches of law enforcement find themselves working the same murder investigation. When a former Senator is found murdered in Big Fork, Montana, the local sheriff and Richard “Rottweiler” Chase are first on the scene. They start an investigation but are sidelined when the FBI arrives and takes over the case. But that changes when the Senator’s widow, no fan of the FBI, hires Chase and his company, Fortitude Security, to find the killer. Despite the rocky start, the three eventually form an alliance and discover ...

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 ...

Semi-finalist, Publisher's Weekly Booklife Prize Can a conspiracy be uncovered before the Death Count rises? Forensic accountant Kat Munro fights corporate fraud during the day and kickboxes her demons at night while trying to ignore the nightmares that have plagued her since a car accident changed her life forever. DS Adam Jackson is haunted by the mysterious disappearance of a friend two years ago. When the partner of a successful London Investment fund dies in suspicious circumstances, Kat joins forces with Adam to investigate the firm. As they gather evidence of a crime with ...

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.

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...

Some paths, there are no turning back from. Desperate and broken, Michael travels to Mexico with one dark intention - to end his life. But when he meets someone at the hotel bar, everything changes. Josie’s sister vanished without a trace in Mexico a year ago, and the local authorities have long since given up the search. Drawn together by their shared pain, Michael and Josie embark on a mission to find out the truth. As they uncover more than they bargained for, Michael must decide if he is willing to fight for his life. Troubled strangers collide in Mexico in this dark, fast-paced ...

Lonny Jones’ life finally seemed to be under control. Then, over the course of several months, he is drawn into a web of financial intrigue and murder. His former best friend Jack is on the run after his fraudulent real estate company was liquidated by the bankruptcy court and the investors who lost millions of dollars are in hot pursuit. The trail for Jack and the money winds through North Dallas, Palm Beach and Phoenix as Lonny tries to unravel the financial mystery and remain alive as the baseball season plays out.

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.