Financial Detective

A DEATH IN PARIS LEADS TO DANGER IN MAINE Stand Alone Mystery > Steve volunteers to help a bank in Paris investigate the unexpected death of a former colleague. His only clue is Margot’s missing laptop and its connection to her investigation of money laundering by a hostile foreign government to influence elections. The global pandemic forces Steve and Amanda to join millions of people canceling travel plans, and he works remotely from Maine to solve the mystery of Margot’s death. His search for the truth leads him down a perilous path to the owner of a numbered account in Cyprus.

She has one flight to stop a fake-money operation…laundering millions in the sky. A criminal running a flying art gallery. A luxury jet used to launder counterfeit cash. And one U.S. Secret Service agent with just hours to break the case wide open. Elaine Brogan knows exactly what’s at stake when she boards a luxurious private jet, undercover as a flight attendant. Hidden inside high-end painting crates aren’t just forged Picassos and Monets—they’re are stuffed with near-perfect counterfeit $100 bills. Bills so real, electronic scanners at banks can't tell the difference. The jet ...

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 ...

Publish AND Perish? A revered environmental author is worth more dead than alive! WHEN HE AGREED TO GIVE AWAY THE BRIDE ON BALD HEAD ISLAND, A PRIVATE EYE DIDN'T COUNT ON BECOMING SHARK BAIT! A "destination" wedding on a charming island off the coast of North Carolina turns deadly! Taking a break from the festivities, Alton Rhode and his lady love, the beautiful Alice Watts, meet the island’s most-famous resident: the reclusive author, Ashleigh Harper, whose classic environmental novel inspired a generation of America’s youth. But all is not what it seems, and Rhode is soon involved in ...

BANK FRAUD IN MAINE & MURDER IN THE BAHAMAS Stand-Alone Story > Is the discovery of the banker’s body in Thunderball Grotto in The Bahamas linked to the discovery of hidden cash in Maine? The banker lied to both his boss and his wife when he told them he was going to Florida to attend a banking conference. Why he deceived them about the conference and died in the turquoise waters of Thunderball is a mystery. The Bahamian authorities call his death an accidental drowning. The bank suspects an embezzlement and hires Steve Wilson to investigate. Steve’s curiosity about the source of the ...

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 ...

Jane Mitchell isn't your typical forensic accountant. When she steps into the glittering world of New York City's Fashion Week, she's prepared for stunning designs and runway glamour, not a deadly turn of events. But when a top model collapses under mysterious circumstances, Jane is plunged into an intricate web of high-end fashion entangled with shadowy financial transactions and dangerous liaisons. As Jane teams up with Alex Carter from the NYPD, they uncover a trail of illegal sweatshops, organized crime, and financial misdeeds, all tied to the world of luxury fashion. With trust in ...

A dead body on the terrace and a community full of quarrelsome neighbors always fighting for more stakes. Can Shreeja and Shiuli unmask the mystery? Shreeja and Shiuli crossed paths on the terrace of Jagat Sera Apartments. They thought that the neighbors of the dead resident must know a good deal about the motive of the murder. The investigation revealed a deeper connection of money and power. The investigation was almost shut down to prevent a riot. More the detectives dig into the lives of the residents of Jagat Sera Apartments, the more the entangled history of the community starts ...

When a visitor to the city of wonderful rocks and minerals got killed, the city caught a fever of awe. Can the city ever get back to its feet? Detective Paisley Kimbell of Moab Police Department was not thrilled to investigate the death of a visitor to the city. The city started to depend a lot on tourism since the closure of uranium mines decades ago and started coping with surging property investments in the city. The death of a teenager could be a deadly publicity for the businesses in the city. The small businesses were already hurt by increasing costs of doing business. The new homes ...

Violent death of a veteran resident in the neighborhood shook everyone. Can Detective Harper Bush find the killer before anyone else is harmed? Detective Harper Bush is a meticulous detective with the Department of Police, Plano, Texas. Murder of Mrs. Tammy Jones appeared to her as a personal blow to her childhood memory of treasure hunting during Halloween for the candies in the neighborhood where she grew up with her sisters. The mystery deepens as another member of the community went missing. The missing person was Harper's English teacher. Harper’s sisters, Alice and Joan, started an ...

Looking into the "suicide" of his lover's ex-husband sounds like a hairball to a private investigator. But he never imagined it could get him killed! Alton Rhode travels to San Francisco to investigate an alleged suicide and winds up ensnared in a web of cryptocurrency-fueled murder and international intrigue! The private eye knows a lot about murder and almost nothing about bitcoins. But he soon gets educated about the latter with the help of an unorthodox but brilliant young woman. And his own expertise comes in very handy when he runs into a bunch of Russians and Chinese whose motives ...

An engineer is dead. His friend has been charged with his murder. How many lives would the conspiracy take before it is unveiled to its roots? Blake Turley grew up in a series of foster homes and joined the police force in Page, Arizona to give back to the community. The community of native Navajo people around and the city of vendors and employees of power plants was bewildered by the murder of a young engineer. The evidence pointed towards his colleague and his sole friend in the city. Blake was not convinced about all the evidence, though. The accused claimed of a deeper conspiracy that ...

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.

A TRAGIC DEATH & SECRETS TO HIDE Stand-Alone Story > Steve's visit with a classmate at his 40th high school reunion in Kentucky challenges his memory of a tragic death. He discovers old friends are not what they seem and have secrets to hide. His investigation of a potential fraud in Florida intersects with a tangled web of deceit, blackmail, and murder. Will a second-rate movie offer the killer a path to escape the past and retire in luxury?

A private investigator uncovers a lottery scheme and finds love on a benighted Caribbean isle. Then, tragedy strikes. Not once. But twice! What starts out with Jake Scarne helping a friend turns into a wrenching disaster involving casinos, cartels, drugs, and death. *** "De Maria ranks up there with Sanford and Child." (Amazon Review) ; “JAKE SCARNE THRILLERS NEVER DISAPPOINT!” (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 MASTER OF THRILLER DIALOGUE.” (...

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 ...

Semi-finalist, Publisher's Weekly Booklife Prize Can a conspiracy be uncovered before the Death Count rises? Forensic accountant Kat Munro fights corporate fraud during the day and kickboxes her demons at night while trying to ignore the nightmares that have plagued her since a car accident changed her life forever. DS Adam Jackson is haunted by the mysterious disappearance of a friend two years ago. When the partner of a successful London Investment fund dies in suspicious circumstances, Kat joins forces with Adam to investigate the firm. As they gather evidence of a crime with ...

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 ...

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 devastating fire. A hospital full of immobile helpless patients. A power shifting conspiracy. Can Shreeja and Shiuli get to the bottom of the corruption of power? A fire broke out in a superspecialty hospital in the city. The patients were asphyxiated, choked to death by the fumes while waiting to go home just the morning after. The event brought trauma and despair to the lives of the city. Shreeja started digging what caused the fire and why the rescue operations were insufficient. Shiuli followed the system and hit a wall so big that she doubted if she would ever be able to dig a hole ...