Financial Crime

Mitchell Roth is a billionaire hedge fund mastermind whose life turns into a nightmare in the blink of an eye. But his fate is just the tip of the iceberg of a larger and more sinister plot lurking beneath the surface. Now he’s framed for insider trading, and Mitchell becomes the target of a ruthless manhunt that involves powerful government agencies and those he trusts. Turned into a hunted fugitive, Mitchell transgresses the boundary between right and wrong. His only chance to make it out alive is to fight back with his financial expertise, money laundering skills, and even murder.

She’s tired of working twice as hard and making half as much as her male colleagues. But when her clever ploy implodes, can she escape going down for the count? New York City, 1983. Rebecca Voss knows the world isn’t fair. Breaking barriers as a female vice president at a prominent financial institution, the thirty-one-year-old securities manager thinks maybe she’s finally on the road to something big. But the go-getter’s sense of success crumbles upon discovering her impressive promotion doesn’t include equal pay. Determined to level the playing field, the clever businesswoman ...

It was a time when anything seemed possible–instant wealth, glittering fame, fabulous luxury–and for a run of magical weeks in the spring and summer of 1920, Charles Ponzi made it all come true. Promising to double investors’ money in three months, the dapper, charming Ponzi raised the “rob Peter to pay Paul” scam to an art form and raked in millions at his office in downtown Boston. Ponzi’s Scheme is the amazing true story of the irresistible scoundrel who launched the most successful scheme of financial alchemy in modern history–and uttered the first roar of the Roaring Twenties.

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-...

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...

On March 21, 2018, at the 10th Extraordinary Summit of the African Union, Close to Fifty (50) African Union Member States signed the African Continental Free Trade Area (AfCFTA) agreement, thereby creating the largest free trade area in the world. The agreement officially entered into force on May 30, 2019, after ratification of the agreement by 22 countries. As of 31 May 2022, only 43 of the 54 African countries that signed the Agreement Establishing the AfCFTA in March 2018, had deposited Instruments of Ratification with the Chairperson of the African Union Commission. But while the ...

On May 6, 2010, financial markets around the world tumbled simultaneously and without warning. In the span of five minutes, a trillion dollars of valuation was lost. The Flash Crash, as it became known, represented the fastest drop in market history. When share values rebounded less than half an hour later, experts around the globe were left perplexed. What had they just witnessed? Navinder Singh Sarao hardly seemed like a man who would shake the world's financial markets to their core.

In Noncompliant, Segarra chronicles her experience blowing open the doors on the relationship between the big banks and the government bodies set up to regulate them. As we mark the 10th anniversary of the 2008 financial crisis, Noncompliant shows us how little has changed, and offers an urgent call for real reforms.

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 ...

An Ex-Cop Who Lost Everything. A Killer Who Will Stop At Nothing. In the exclusive enclave of Grosse Pointe, Michigan, a woman who builds custom guitars is murdered. A disgraced ex-cop turned private investigator is hired by the dead woman's father and immediately becomes the target of a violent ex-convict. An enigmatic music star performs damage control on her links to the dead woman. And a professional killer who idolizes Keith Richards is brought into town by a mysterious employer. Dead Wood is what great mysteries are all about: love, hate, faith and vengeance, all wrapped up in an ...

From the bestselling author of HER and The Social Affair comes a dark, unrelenting psychological thriller where marriage is a battlefield, deception is a weapon, and losing means death. Mr. and Mrs. Smith meets Dexter. Jude and Kate are the perfect suburban couple—at least, that's what they want you to believe. In reality? He's a contract killer. She likes to even the score. Few married couples are as competitive as Jude and Kate. But then, most spouses don't track their arguments with a body count. Their silent pact to outdo each other begins as a twisted game of skill, survival, and ...

Two brothers. Three secret service agents. And millions for the taking. Charlie and Oliver Caruso are brothers who work at Greene and Greene, a private bank so exclusive there's a $2 million minimum to be a client. But when the door of success slams in their faces, the brothers are presented with an offer they can't refuse: $3 million in an abandoned account that can't be traced. It's the perfect victimless crime. Charlie and Oliver opt to take the money, but get much more than they bargained for.

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.

“Fast-paced, original, engaging…” New York Times bestselling author Thomas Perry Private Investigator John Rockne is determined to find out who is responsible for the brutal murder of a young man in Grosse Pointe. A contract killer known only as The Spook wants to keep the truth buried forever. Rockne quickly uncovers a series of dark secrets with ties to his own tortured past. HARD ROCK is a thrilling conclusion to the bestselling crime novel DEAD WOOD. “The first private eye novel in a long time that just swept me along for the ride.” Edgar-nominated author Craig McDonald

IT WAS A SIMPLE INSURANCE INVESTIGATION -- UNTIL THE LIES AND BODIES STARTED PILING UP! Alton Rhode starts out in a Northern nursing home and winds up in a Southern town, where a military academy may be more soiled than local Civil War statues covered in bird droppings. He uncovers a twisty financial conspiracy involving radioactive isotopes, sex, and murder. "ALTON RHODE MYSTERIES ARE IN A CLASS BY THEMSELVES.” (John Crudele, New York Post); “A LAWRENCE DE MARIA TITLE GIVES YOU MORE BANG FOR YOUR BUCK THAN JUST ABOUT ANYTHING IN THE BOOK MARKETPLACE TODAY.” (Florida Weekly); “A ...

This financial geopolitical thriller deals with Paul Sense, a portfolio manager entrapped by a rogue CIA agent, looking to destabilize the Islamic Republic of Iran. The unwanted mission takes the hero from London, New York, and Geneva to Dubai. The novel mixes the espionage genre with a financial backdrop and romance with tragic setbacks. Most characters are everyday individuals rising to unwilling hero status for seeking to do the right thing.

Ya se sabe que Marcial Maciel, fundador de la congregación, dedicó su vida a tareas poco espirituales, pero poco se conoce la habilidad que tuvo para crear una auténtica mafia financiera. Al establecer los cimientos del imperio, arrebató con engaños herencias de viudas, constituyó decenas de empresas fantasmas, cazó donativos con supuestos fines humanitarios e hizo negocios con príncipes, archiduques y barones de la realeza europea.

'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...

Bryan LeBlanc worked his way up into a plum position on Wall Street as the boy genius of the foreign exchange desk. Surrounded by "the few, the proud, the completely full of themselves", he decides to give Wall Street a taste of its own medicine and hatches an intricate plan to disappear permanently with just enough misappropriated money - and sailing classes - to spend his golden years cruising the Caribbean. Bryan quickly learns that being a criminal, even a really smart one, is more complicated than he thought. He finds himself on the run in the Cayman Islands, wanted for murder.

Greed – Gateway to Crime exposes how unchecked ambition turns into financial corruption, fraud, and economic devastation. Through gripping real-world case studies and cutting-edge psychological research, this book reveals how greed rewires the brain, weakens ethical judgment, and fuels high-stakes crimes like Ponzi schemes, insider trading, and corporate fraud. What drives seemingly successful individuals—CEOs, politicians, and financial elites—to risk everything for more wealth and power? Why do some people justify fraud, corruption, and exploitation in their pursuit of success? ...