Books tagged: ponzi

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Found 10 results

Exit Strategy: A Katerina Carter Fraud Thriller
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Series: Katerina Carter Fraud Thriller. Price: $6.99 USD. Words: 78,610. Language: English. Published: November 16, 2011. Category: Fiction » Thriller & suspense » Courtroom
Katerina Carter's fraud investigation uncovers a massive blood diamond laundering scheme at Liberty Diamond Mines, just as two key Liberty insiders are murdered. Kat could be next-unless she allows the real criminals to walk free. She must solve the case-her career and Liberty's survival depend on it. So does her life. A must read for fans of John Grisham and Michael Connelly.
Winner Takes All
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Price: Free! Words: 5,530. Language: English. Published: November 17, 2011. Category: Fiction » Mystery & detective » Short Stories
Robert Lewiston has fled the country. After executing the largest Ponzi scheme in history, he escaped to Rio, where he's living the high life on billions in stolen funds. John Henderson is an ex-employee of Lewiston's who is assisting the FBI’s investigation. When John discovers a clue to Lewiston's whereabouts, he faces a crucial decision that could lead to dangerous consequences.
Sir Allen & Me: An Insider's Look at R. Allen Stanford and the Island of Antigua
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Price: $9.99 USD. Words: 41,800. Language: American English. Published: June 14, 2012. Category: Nonfiction » Biography » Criminals & outlaws
Author Robert Hoffman went to work for R. Allen Stanford in the late 90s to start up a newspaper on the island of Antigua. This book tells the story of the rise and fall of "Sir Allen" and one of the most spectacular financial collapses in modern history. Later convicted of several counts of fraud, the ego-obsessed Stanford will spend the rest of life in federal prison.
Relatively Dead
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Series: Carol Golden, Book 2. Price: $0.99 USD. Words: 80,060. Language: English. Published: July 26, 2012. Category: Fiction » Mystery & detective » Women Sleuths
Carol Golden has recovered her identity if not her memory (lost in Forget to Remember) and she would like to find more relatives. She discovers cousins with the last name of Boyd and finds they are apparently being targeted for murder. A Ponzi Scheme is brewing and Carol's grandmother is being targeted by the Grandparent Scam, which has cost her a lot of money. Are these events related?
Game Theory: A Katerina Carter Fraud Thriller
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Series: Katerina Carter Fraud Thriller. Price: $6.99 USD. Words: 86,520. Language: English. Published: October 13, 2012. Category: Fiction » Thriller & suspense » Courtroom
Fraud investigator Katerina Carter lands her biggest case ever—a massive Ponzi scheme. Billionaire Zachary Barron’s business is in free fall, somehow connected to the shadowy World Institute. Game Theory uncovers how the world really works, where a small pool of winners leave the masses to fight over the crumbs remaining. And the players will stop at nothing to get what they want.
Betrayed
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Price: $4.99 USD. Words: 144,390. Language: English. Published: March 27, 2013. Category: Fiction » Thriller & suspense » Crime thriller
In a time of global political upheaval comes the crime thriller novel, Betrayed. The primary complication in this action packed novel of retribution and suspense is a real Ponzi scheme that was uncovered in 2007 as the Bernard Madoff Ponzi crime was breaking on the national scene. R.P. McCabe explores a broad spectrum of social ills resulting from the contemporary tragedy of Ponzi crime.
Yesterday to Tomorrow
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Series: The Women of Lakeshore Drive, Book 2. Price: $3.99 USD. Words: 120,650. Language: English. Published: November 19, 2013. Category: Fiction » Women's fiction » General
A three week Pacific cruise is supposed to be about laughter, strawberry daiquiris, and above all, forgetting. But lies, confrontations, and romantic encounters pose unexpected threats. Throw in a dose of international intrigue, a dash of theft and a Tahitian full moon. The result is an emotional roller coaster for three baby boomers. This 2nd book of a series stands alone as a complete story.
Anatomy of a Ponzi: Scams Past and Present
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Price: $8.99 USD. Words: 62,980. Language: American English. Published: January 2, 2014. Category: Nonfiction » Business & Economics » Personal finance / investing
Is Your Money Safe? Charles Ponzi lent the Ponzi scheme its name, but he is not the first—or the last—to dupe investors with this age-old con. The biggest Ponzi scheme ever is operating under the radar, unknown and undetected by regulators and unsuspecting investors. Learn how to spot a Ponzi and discover my stunning prediction of where, when, and how this massive Ponzi scheme will be exposed!
The Family Business
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Price: $3.99 USD. Words: 74,440. Language: American English. Published: March 18, 2014 by Pegasus Books. Category: Nonfiction » Social Science » Conspiracy theories
The Family Business is the story of Michael Ponzi's return to a Hoboken neighborhood to continue in his father’s profession.
Walled In
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Price: $4.99 USD. Words: 69,280. Language: English. Published: May 1, 2014 by Musa Publishing. Category: Fiction » Young adult or teen » Family
When her father is accused of fraud, seventeen year old Vandy Spencer discovers her entire life has been built on a heart-shattering deception. Seventeen year old Vandy Spencer lives like a princess. Sheltered by her wealthy family, she happily makes plans to spend a fantasy before-college gap summer with her gorgeous boyfriend.