Financial Crime

Disappearing wasn’t going to be enough…they needed a plan…some answers…and a safe place where they couldn’t be found…and time to figure out what to do next….and why their pursuers are interested in Harper’s father…and are willing to do anything to draw her out. Now it appears that they have an unknown and unlikely ally…maybe two. But what does it mean when one of their allies becomes the new target… An attack on the Mulholland’s wasn’t expected…and though much could be tied to Mick Johnson this wasn’t his style…or his target.It’s the middle of the twenty-...

While trying to complete a top-secret corporate acquisition project at National Airlines, Lonny Jones’ life is turned upside down as sensitive negotiating information is leaked to the competition and his boss begins to exhibit questionable behavior. Lonny’s life is further complicated by his former best friend, Jack Heygood, who parlays the promise of testimony in the retrial of a Tropical Investment, Inc. kingpin — previously convicted of orchestrating a Ponzi scheme — into release from prison. Once on the loose, Jack’s suspicious business dealings wind through Dallas, the ...

El antiguo pájaro de la muerte El fotógrafo de vida silvestre Sam Daniels tiene un trabajo de ensueño: viaja a lugares exóticos y toma fotos de animales increíblemente hermosos para que todos los puedan ver. Sin embargo, durante un viaje a la jungla amazónica a la que viajó por ese motivo, Sam y su guía se encuentran con un pájaro diferente a cualquiera que hayan visto antes, completamente hermoso e hipnotizante. Se las arregla para conseguir algunas fotos, pero no antes de que la extraña criatura asesine a su guía y salga volando, gritando. Petrificado y traumatizado, Sam ...

Seven years after a financial crisis nearly topples America, traders chafe at government regulations on Wall Street, racial tensions are rising, and corrupt financiers make backdoor deals with politicians.... 1799 was a hell of a year. When young lawyer Justy Flanagan returns to prove his father's innocence, he exposes a massive fraud that has already claimed lives, and one the perpetrators are determined to keep secret at any cost.

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.

Winner of the 2020 Electric Eclectic Novella Prize Lauren West and Ben Hughes are saving frantically for their forthcoming marriage and mortgage deposit. When Lauren sees an advert online from a firm of brokers extolling the profits to be gained by buying and selling Bitcoins, she is interested enough to pursue it further. Lauren clicks on the advert. She is soon contacted by Paul Cash, a knowledgeable stockbroker whom Lauren trusts straight away. He is affable, plausible, and seemingly genuinely interested in her welfare. Lauren looks forward to making enough money to be able to surprise ...

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 ...

They’d prepared for this moment all their lives without believing anything would ever come of it...they were wrong. Danae knew before she ever heard her brother’s voice that it was bad...and it didn’t take long to find out just how bad it was. She’d always understood the high cost of secrets...and quickly learned that sometimes the price of truths was far more costly. It took her even less time to realize that she’d never really known true fear. She did now and knew that the heart-pounding terror she’d experienced in those handful of moments when a gun was pointed at her brother...

'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...

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-...

A rollicking good mystery and witty tale of an international finance, Wall Street, money markets, espionage, kidnapping, bankers on the run, archeology, and far more.

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...

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 ...

From the bestselling author of The Social Affair and HER comes a darkly satiric psychological thriller that peels back the perfect façade of a utopian cult—where seduction is a weapon, power is a game, and loyalty comes at a deadly price. Vanessa Bolton is the picture-perfect suburban housewife—on the surface. She shops on Tuesdays, does Pilates on Thursdays, and attends church on Sundays. Her home is immaculate, and her role as a mother? Passable. But behind closed doors, in discreet hotel rooms across the city, Vanessa is someone else entirely—whoever you need her to be. As a "...

Solo hay luz de luna por encima.... Grita todo lo que quieras... Aún así terminarás muerto. Smash Hit es a la vez un homenaje respetuoso, pero algo propio, nacido en las tradiciones de clásicos programas de terror llenos de horripilantes asesinatos y una mente retorcida y anormal tramando toda la horrenda cabalgata. Una historia tensa e impartida sobre el asesinato, los juegos mentales y la obsesión con las realidades macabras de la película, que también ofrece una variación única de las fórmulas del género, ya probadas y gastadas. Un lunático está en la hierba. Podría estar ...

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.

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.

In 2006 an oddball group of bankers, traders and brokers from some of the largest financial institutions made a startling realization: Libor - the London interbank offered rate, which determines the interest rates on trillions in loans worldwide - was set daily by a group of easily manipulated administrators, and they could reap huge profits by nudging it fractions of a percent to suit their trading portfolios. This group generated incredible riches - until it all unraveled in spectacularly vicious, backstabbing fashion.

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 ...

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 ...