Financial Crime

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

A story of crooked bankers, sexy criminals, financial fraud, lies, deception, and murder. And fishing.

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.

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.

For New Yorker Nick Dalca, wealth is a birthright. But his perfect life is starting to crumble. During a flight to Europe, his private jet goes missing with his wife and son aboard. They are presumed dead. Having no one left, Nick makes a shocking decision: to negotiate the sale of his business conglomerate, a deal which may turn him into one of the richest men in the world. Faced with making many decisions alone, he is drawn to his longtime secretary, Anne. She has one special gift. A gift that can radically alter his destiny.

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.

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.