Financial Crime

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 ...

When the ongoing Portland riots cost gifted attorney Glen Sanderson his job and his apartment, Glen drives back to his home state of New York to start a new life. Love bursts forth with a brilliant computer whiz named Gillian Smith who creates a program to better assess mortgage applications. That creation is stolen by a wealthy but unscrupulous mortgage lender. The thief has no idea of the unparalleled ingenuity of his intended victims. Larceny has no chance against pure genius. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who has penned more than 100 novels. Please...

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 ...

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 ...

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. ...

THERE’S NO THIEF LIKE A LOUSY THIEF THEY’RE MORE DANGEROUS Unraveling a web of deceit and danger, Will Harper embarks on a journey filled with intrigue amidst the idyllic backdrop of Dog Island. Tasked with a seemingly routine welfare check, Harper's investigation takes an unexpected turn when he uncovers a deadly scam thriving in the rehab and brace business. Racing against time to uncover the truth, Harper's personal and professional worlds collide when the new woman in his life disappears. Now, he must navigate a treacherous maze of deceit and danger, risking everything to save her ...

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.

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.

Acclaimed, sexy reality photographer Jamie Carval, desperately searching for a new theme for his next exhibition, stumbles upon dedicated, driven Manhattan detective Casey Clement and her hotshot team at the murder of a brilliant scientist. Carval instantly decides that the intensity and unity of the team will form an outstanding show, with Casey as its stunning centrepiece. But Casey has hated photographs ever since a jealous fellow-recruit tried to shame her with a stolen copy of a shot from a college party, and she isn’t in the mood to play nice. As the cops unravel the mess of ...

She makes her dream come true. Not realizing it’s the villain’s worst nightmare. Kate's idyllic Caribbean paradise shatters in an instant when she witnesses her boyfriend's brutal murder. Spirited away into protective custody, she sheds her past, embracing a new identity in the high-stakes art world of Washington, DC. As the curator of a renowned art collection, Kate appears to have it all—but beneath her polished exterior, memories of that horrific night linger, fueling her thirst for justice. Determined to track down her boyfriend's killers, Kate teams up with the razor-sharp crime ...

Abandoning a recession-plagued America for the easy money of Southeast Asia's lucrative but highly illegal investment scam industry, Don Rouse must navigate through a sordid world of drug addicts, deviants, prostitutes and professional con men in order to achieve his lifelong dream of making it big. But his world is suddenly turned upside down when the police show up and his boss goes missing. After a chance meeting with the alluring but enigmatic Jessica, Don is plunged into a high stakes mystery that could very well put an end to his criminal career and perhaps even his life. From the ...

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 ...

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....

Charlie and Oliver Caruso are brothers who work at Greene & Greene, a private bank so exclusive you need two million dollars just to be a client. But when the door of success slams in their faces, they're faced with an offer they can't refuse: three million dollars in an abandoned account. No one knows it exists, and even better, it doesn't belong to anyone.

A killer new standalone from USA Today and International Bestselling Author, J.C. Valentine... A dissatisfied housewife. A gun for hire. He’s not looking to fall for his client…then again, he never had much choice. Wife. Daughter. Murderer? Faith He was supposed to be my knight in shining armor. He was supposed to be my deliverance. But looks can be deceiving, and now he’s just in my way. After all of the lies, all of the deceptions, I need him gone, but despite my best efforts, he’s still here and I’m out of ideas. It’s time to call in a professional. I just wasn’t expecting ...

Young accountant Gary Donetsky is shocked to learn on Christmas Eve that his boss has just been murdered in his North Las Vegas office. The police request Gary's assistance in sorting out the financial aspects of the office. He soon discovers that his kindly white-haired employer has somehow misappropriated two million dollars from his trusting clients. Poor Gary feels totally unqualified to unravel this complex financial puzzle. ABOUT THE AUTHOR: Donald W. Desaulniers is a retired Canadian lawyer who took up writing novels as a retirement hobby in 2009. Always a proponent of quantity over ...

The Triad strikes at the heart of the family. Will it succeed? The Dragon Heads of the Vancouver and Hong Kong Triad are ruthlessly assassinated by an unknown killer. The Triad, led by Wang Wei, demand retribution for the deaths of his friends. Cold-blooded killings. Ruthless kidnappings. Unending tears. Who will suffer at the hands of the cruel gangsters as they avenge the murders of their beloved leaders? If you like intrigue, high-octane excitement, and fast-paced action that keeps you on the edge of your seat as you race through the pages, you’ll love THE MUSE, The Samantha Townsend ...

Jane Mitchell isn't your typical forensic accountant. When she steps into the glittering world of New York City's Fashion Week, she's prepared for stunning designs and runway glamour, not a deadly turn of events. But when a top model collapses under mysterious circumstances, Jane is plunged into an intricate web of high-end fashion entangled with shadowy financial transactions and dangerous liaisons. As Jane teams up with Alex Carter from the NYPD, they uncover a trail of illegal sweatshops, organized crime, and financial misdeeds, all tied to the world of luxury fashion. With trust in ...

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 ...