Books tagged: financial crimes

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Found 8 results

Too Rich to Live: Was it Suicide--or Murder?
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Price: $1.99 USD. Words: 56,950. Language: English. Published: July 7, 2010. Category: Fiction » Mystery & detective » General
A poor young black man, winner of a $23 million Florida lottery, is found dead in his bed with a pistol in his hand. Was it suicide―or murder? Police detective Joe Phillips romances bank trust officer Maryanne Larkin while they investigate―and discover a wholly unexpected answer!
Where There's a Will: Who Poisoned Emily?
By
Price: $1.99 USD. Words: 52,770. Language: English. Published: July 7, 2010. Category: Fiction » Mystery & detective » General
A wealthy widow, heiress to a fortune from Florida oranges, is poisoned—KGB style. A police detective and a bank trust officer follow the money trail. The outcome is horrendous!.
2012 Money Laundering and Financial Crimes Report by the State Department (Volume II of the International Narcotics Control Strategy Report - INCSR)
By
Price: $9.99 USD. Words: 76,210. Language: English. Published: August 4, 2012. Category: Nonfiction » Politics and Current Affairs » Law enforcement
This State Department report, issued March 2012 and converted for accurate flowing-text ebook format reproduction, provides the official government assessment of international efforts to control money laundering and financial crimes.
The Root of All Evil
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Price: $4.99 USD. Words: 161,110. Language: English. Published: September 28, 2012. Category: Fiction » Mystery & detective » Police Procedural
As the Good Book says, “The love of money is the root of all evil.” Joe Phillips and Maryanne Larkin--a police detective and bank trust officer--team up to solve three financial crimes in the Florida Panhandle: Was it suicide--or murder? Who was importing drugs? Who poisoned Emily? It’s about money, murder, and mayhem—three books in one!
God's On Our Side, Sweetie! But The Devil Has Control!
By
Price: $9.99 USD. Words: 105,020. Language: English. Published: November 19, 2012. Category: Nonfiction » Biography » Autobiographies & Memoirs
Larry and Deborah have been forced, through their tenacity towards justice, to fight for it all alone, while shockingly uncovering federal and other crimes that concern anyone with an account of any type in a financial institution; relies on attorneys, real estate and medical professionals; trusting our USA Constitution or conducting business today.
The Book of Change: Global Finance vs. The People
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Series: The Book of Change: A Tapestry of 21st Century Culture. Price: $1.99 USD. Words: 25,460. Language: English. Published: July 31, 2013. Category: Nonfiction » History » Civilization
It would appear that money is the root cause of global suffering in the 21st Century, proving that the universal law of cause and effect is alive and well in the world of global finance vs. the people. This book illuminates the endless connections between the elite players who hold all the purse strings and identifies the collateral damage caused by their actions on the human population.
William "520%" Miller (The Ponzi Files)
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Price: $2.99 USD. Words: 16,320. Language: English. Published: May 27, 2014 by Muse Creations Inc vanessa@oltmann.ca. Category: Nonfiction » True Crime » Hoaxes & deceptions
New York investors of 1889 discovered the hottest financial opportunity of the year thanks to a 21 year old man struggling to support his sick wife and baby. Learn about the 19th Century fraudster who conned 13,000 people of over $1 million dollars. The full story behind this classic Ponzi scheme might never have been known if it weren’t for a New York District Attorney's memoirs of crime.
The Power to Kill
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Price: $1.99 USD. Words: 10,480. Language: English. Published: June 15, 2014. Category: Fiction » Thriller & suspense » General
In “The Power to Kill”, his third outing, Phil is recruited to help guard a witness in a banking and money laundering scandal who’s offered to spill everything he knows to Brit and Yank financial regulators. But when the man takes off with a mysterious woman, things go from bad to worse in a flash and the chase is on.