Financial Crime

The wife of a gangster is accused of offing him. Damien soon finds that nobody is who they seem - quite literally. But to defend his client, he must break every ethical rule. Damien Harrington is fresh off his come from behind victory when he's thrust into yet another harrowing scenario. Gina Degrazio, wife to Vittorio Degrazio, notorious gangster, stands accused of Vittorio's murder. Gina's a tough-talking native New Yorker who was transplanted to Kansas City. She swears she didn't do it. She was with her boyfriend, Enzo Degrazio, Vittorio's twin brother, at the time of the murder. Or so...

How Far Would You Go To Right A Horrible Wrong? Former special forces warrior Molka became enraged when her little sister was brutally murdered and they didn’t do anything about it. Now Molka will show them exactly how far she’ll go. What Readers Are Saying… “BEFORE I EVEN FINISHED THE FIRST CHAPTER, I BOUGHT THE WHOLE SERIES!” "Perfect blend of exciting action and twist-filled plot with a strong, complex character you want to follow for many books!” "LOVED IT! I SUGGEST YOU START READING THIS SERIES RIGHT NOW!” “Molka is like a female Jack Reacher, Scot Harvath, Jack Noble,...

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.

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 ...

Jeremy Dunston, a wealthy and sophisticated 66 year old widowed Canadian attorney, loses his fortune and his reputation in the blink of an eye when he is swindled by his young law partner. Jeremy moves to Las Vegas to avoid the humiliation back home and finds a menial job slinging burgers. Does romance forsake a man who has lost it all? ABOUT THE AUTHOR: Donald W. Desaulniers is a retired real estate lawyer from Belleville, Ontario, Canada who operated a one-man law firm in that beautiful city from 1973 until 2009. Still residing in Belleville with his lovely English wife, Jane and their ...

A VERY GOOD FRIEND… WOULD HELP YOU HIDE A BODY Ready for some action and adventure in the tropics? Join Will Harper, ex-journalist, and budding detective as he tries to solve the mystery behind who would frame his girlfriend for murder. He can’t trust the cops, mayor, or city manager; for all he knows, every official in town could be in on it. But first he must help her get rid of the body! This irresistible Florida mystery opens with a bang and will immerse you in raw emotion served up with healthy portions of action. Small town corruption, greed, human loss, tragedy – this book has ...

Unlock the clandestine secrets of corporate crime with "White-Collar Crime," an indispensable guide that pulls back the curtain on the shadowy world of fraud and financial deception. Dive deep into the myth of the respectable fraudster and discover the psychology that lurks behind the suit and tie. This compelling eBook dissects the mechanics of financial fraud, from overstated revenues and Ponzi schemes to insider trading, providing insight into how these crimes are orchestrated. "White-Collar Crime" takes you on a journey through the anatomy of embezzlement, revealing common traits of ...

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Alex has it all—love, success, prestige. But someone is watching, waiting, ready to destroy her. Can she survive? I bolt upright in my bed, startled. Did I scream? I hold my breath and listen intently. Nothing moves. Protected by darkness, I lean on my pillow and linger in the sweet realization that the nightmare wasn’t real. I am OK. Then reality hits. I am not OK. My life is falling apart. Fast. Looking in from the outside, I am still living my dream. I have a loving husband, wonderful home, thriving business, recognition, prestige. Seemingly I have it all. But I don’t… I am ...

An investigative journalist's deep dive into the corrupt workings of the world's kleptocrats. Learn how the institutions of Europe and the US have become money-laundering operations, attacking the foundations of many of the world's most stable countries. Meet the kleptocrats. Meet their awful children. And find out how heroic activists around the world are fighting back.

Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....

Special New-Release Price! It’s 2029, and Alex Booker, the president’s accountant, has a problem: He’s uncovered a money-laundering scheme managed by the president herself. Alex is reluctant to expose the crime until he’s analyzed the heck out of it, but at the urging of his less-cautious assistant, he brings his discovery to the FBI. When Alex’s life is threatened, he’s placed into an experimental witness protection program. As a guinea pig for a risky scientific procedure he is changed in ways he never thought possible. That’s when things start going wrong. If Alex can’t ...

Amoral, cunning, ruthless, and instructive, this piercing work distills 3,000 years of the history of power into 48 well-explicated laws. This bold volume outlines the laws of power in their unvarnished essence, synthesizing the philosophies of Machiavelli, Sun Tzu, Carl von Clausewitz, and other infamous strategists. The 48 Laws of Power will fascinate any listener interested in gaining, observing, or defending against ultimate control.

As a botanist and professor of plant ecology, Robin Wall Kimmerer has spent a career learning how to ask questions of nature using the tools of science. As a Potawatomi woman, she learned from elders, family, and history that the Potawatomi, as well as a majority of other cultures indigenous to this land, consider plants and animals to be our oldest teachers.

A systematic guide that delineates the processes of recruitment, utilization and management of informants. It details the various methodologies that are used to create and sustain an effective informant program within an organization and the role of the police officer in the proper utilization of informants as value added assets to the law enforcement organization.

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 ...

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...

Fight terror with terror. International art sleuth Adriana Villa’s life is dangerous enough. Saving stolen masterpieces—by stealing them back from the thieves, gangsters, and war criminals who hoard them—has nearly killed her more times than she can count. So, when a secret government agency recruits her to help hunt down a furtive terrorist network bent on stealing some of the world’s most powerful missiles, Adriana takes some persuading. She is, after all, in no hurry to die battling an even more lethal brand of killer. And saving priceless art is nothing like fighting to save the...

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

“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...