Financial Crime

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.

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.

"[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 ...

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 ...

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 ...

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 ...

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 ...

Crime, high finances, and journalism are interconnected in this early thriller by the author of On Wings of Eagles and Lie Down with Lions. In one suspenseful, action-packed day, fortunes change hands as an ambitious young reporter scrambles to crack the story. A suicidal junior minister, an avaricious tycoon, and a seasoned criminal with his team of tough guys all play their parts in a scheme that moves "paper money" around at a dizzying pace.

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 ...

They only give us one chance in 10 of surviving, which really means one chance in 1000! Molka assembles her “Dream Team to finally attempt to avenge her little sister! What Readers Are Saying… "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 sister and wishes to live a quiet life as a veterinarian. They wouldn’t let her though. She is coerced to serve as covert ...

This is the 3rd novel in the 6-book SLIMY LAWYER SERIES about sleazy attorney Slymon Robichaud who earned his nickname "Slimy" through many years of ripping off his clients and anyone else who stumbled into his path. When a missed flight connection allows Slimy to meet a rich elderly woman in a Denver hotel restaurant, he decides to help himself to a bit of her wealth. Will it be easy pickings? Not everything is always precisely as advertised. ABOUT THE AUTHOR: Donald W. Desaulniers is a quirky retired lawyer from Canada who loves to write about the legal profession that everyone loathes. ...

Disease detectives put it all on the line ...to find Patient Zero. Through all the coughing, choking and misery of a killer virus on the loose, can public health officials defeat Chinese secrecy, U.S. drug company interests, and a criminal coverup to stop the disease in its tracks? Or will they be too late? Enjoy acclaimed thriller author Fritz Galt's close-up, clinical look at an unfolding disaster, with a Chinese city in crisis, relationships lost, international criminal justice in action, and a medical community’s desperate search for Patient Zero. “This novel sparkles.” – author...

He lost the game. Then they let him win. Now the real game begins. When down-on-his-luck Vegas local Jack Rios is dealt into an underground poker match run by the city’s most powerful criminal elite, he thinks it’s his last shot at redemption. But the hand he plays is more than a bluff—it’s an invitation into a dark network of power, secrets, and surveillance that goes far deeper than he imagined. As Jack digs into the truth behind his father’s mysterious death, he uncovers a file that could destroy everything—and everyone—in its path. Now he's being hunted not to be silenced,...

Billy Hill grew up in the north woods of Vermont where he resided with and was home-schooled by his reclusive bachelor uncle. Billy then found a job as a glorified book-keeper in the tiny village of Vergennes, Vermont but also earned pretty good money participating in illegal cage fights. When his boss retired, Billy was offered a temporary job to go undercover in a Tallahassee, Florida landscaping business in order to ascertain why the company was losing so much money. Billy will soon learn that he'll require both his flair for numbers and his top fighting skills to carry out his mission ...

Two babies disappear from the White House. The president has no clue…Reeling from the tragic death of her husband, Alex fights to save his legendary architectural firm and expose his ex, Vivien, who nearly destroyed it. With Vivien and her accomplices behind bars, Alex believes the nightmare is finally over. She marries Perry, a successful entrepreneur and a rising political star. Balancing motherhood to newborn twins with her demanding new roles in business and politics, Alex feels secure, certain the criminals she helped incarcerate can no longer harm her family. But vengeance never ...

An exhilarating adventure set in the Netherlands, Croatia, Italy, Luxembourg, and Turkey about stolen art, the mafia, and a father’s vengeance. When researcher Zelda Richardson begins working at a local museum, she doesn’t expect to get entangled with an art theft, knocked unconscious by a forger, threatened by the mob, or stalked by drug dealers. To make matters worse, a Croatian gangster is convinced Zelda knows where a cache of recently pilfered paintings is. She must track down an international gang of art thieves and recover the stolen artwork in order to save those she loves most....

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 ...

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 ...

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.

Robert Fairchild thought he had it all—until the U.S. government knocked on the door of his Park Avenue apartment. Accused by the Treasury’s Office of Foreign Assets Control (OFAC) of owning shares in a VLCC trading sanctioned Russian oil, the hedge fund manager turned shipowner watches his world capsize. His fortune. His reputation. His marriage. Even his freedom. Exiled to a trailer park in the Florida Keys, Robert searches for a way out. But when his volatile partner—Norwegian shipping tycoon Coco Jacobsen—vanishes on his yacht, the crisis deepens. Then a Boston private equity ...