Financial Crime

A bank vault beneath London stores a secret more precious than gold. When ex-soldier and security specialist Ben Drummond receives a late-night phone call from Britain’s National Crime Agency requesting his aid, he finds himself pitched into a deadly investigation: six tonnes of gold is missing from one of London’s biggest bullion banks and a guard brutally murdered. How the gold was stolen from one of London’s most secure vaults, deep beneath the River Thames, is a baffling mystery. As Drummond and a high-ranking NCA agent, Alex Fern, begin to sort through the bizarre series of clues...

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 ...

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.

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.

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.

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 ...

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 ...

“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...

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.

Free Fall from Grace is an entertaining, fast-paced political thriller set in Washington D.C. and Dallas. Long-time National Airlines CEO Bill Wolf, restless and bored in his current position, tastes the Washington political and party scene and becomes enamored with the lifestyle. He soon develops a higher calling to serve as a high-level appointee in the next administration. Unscrupulous power brokers believe him to be useful and support his candidacy for a cabinet position. As Wolf’s interest in his Washington career grows, he loses focus on National just as the stock tumbles due to ...

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 ...

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 ...

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...

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.

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.

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 ...

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 ...

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 ...

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.

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 ...