Financial Crime

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...

A crime-based adventure set in Middle Earth territory in New Zealand’s Southern Alps. Young Kiwi drifter Arch Quaid thinks he has landed the contract of his life when he’s hired to cull deer on a high country property in the South Island of New Zealand. He quickly changes his mind when he discovers he’s the hunted, not the hunter. Caught up in the middle of it all is his new love Janine, a beautiful Maori girl, who will likely be the killer’s next target if Arch doesn’t overcome the most daunting of odds. HIGH COUNTRY CONTRACT is a thrilling, fast-paced read brought to you by ...

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.

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 ...

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 ...

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.

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.

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-...

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.

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.

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 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...

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. ...

Uncover the Secrets Behind America's Most Notorious Bank Heists and Their Lasting Impact on Financial Security! Are you a financial history buff intrigued by the audacious tales of bank robberies that have shaped the landscape of American financial institutions? Do you find yourself pondering how these daring heists have influenced modern security measures and regulations? You're not alone. Many enthusiasts like you are eager to delve into the thrilling world of historical crime and uncover the lessons that still resonate today. In "The History of Robberies and Regulations," you'll embark ...

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 ...

An epic, atmospheric story that begins with twenty three genetically superior orphans being groomed to become elite spies in Chicago's Pedemont Orphanage and concludes with a political assassination deep in the Amazon jungle. The Orphan Factory, a coming-of-age spy thriller novel, is book two in The Orphan Trilogy and a prequel to The Ninth Orphan. Go on another frenetic journey with the ninth-born orphan as he busts out of the clandestine orphanage he knew as home and goes on the run across America. In the late 1970's, in Chicago, Illinois, the secretive Omega Agency initiates the Pedemont...

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 ...

'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...

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.

Solo hay luz de luna por encima.... Grita todo lo que quieras... Aún así terminarás muerto. Smash Hit es a la vez un homenaje respetuoso, pero algo propio, nacido en las tradiciones de clásicos programas de terror llenos de horripilantes asesinatos y una mente retorcida y anormal tramando toda la horrenda cabalgata. Una historia tensa e impartida sobre el asesinato, los juegos mentales y la obsesión con las realidades macabras de la película, que también ofrece una variación única de las fórmulas del género, ya probadas y gastadas. Un lunático está en la hierba. Podría estar ...