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 ...

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.

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.

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...

Investigating stolen art is not a pretty picture… Nikki’s dream job becomes a reality when a New York antique art dealer hires her for a covert mission aboard a cruise ship. Her task is to gather evidence on two passengers suspected of stealing art from the New York dealer. The presumed thieves, posing as art experts, quickly befriend Nikki, plunging her into a moral quandary. Can she remain impartial? As her investigation intensifies, she identifies a third suspect and breaks into his cabin. The situation escalates when he arrives unexpectedly and finds her rummaging through his ...

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 ...

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...

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 ...

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 ...

War is a complex phenomenon that has shaped human history and civilization since its inception. Understanding war requires an exploration of its foundations, which encompass political, economic, and social dimensions. The political foundations of war are rooted in the quest for power and control. Economic factors also play a pivotal role in the foundations of war.The scope of this book, "The Power of War’’: delves into the multifaceted relationship between warfare, political authority, and economic development throughout history. It aims to provide an in-depth analysis of how conflicts ...

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.

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 ...

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 ...

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....

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...

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 ...

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 ...

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 ...

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,...