Books tagged: ponzi schemes

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Found 4 results

Corruption and Financial Crime
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Price: Free! Words: 155,370. Language: English. Published: January 3, 2010. Category: Nonfiction » Business & Economics » Business Law
Essays about corruption, money laundering, crime, and international finance.
Exit Strategy: A Katerina Carter Fraud Thriller
By
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.
High Yield Investment Programs - Fact, or Fiction?
By
Price: $2.99 USD. Words: 13,950. Language: Commonwealth English. Published: October 23, 2012. Category: Nonfiction » Business & Economics » Investments & securities / bonds
I originally became interested in so-called High Yield Investment Programs, HYIP’s, in 1998 when researching alternative sources of finance for investment in areas seen as a bad risk for geo-political reasons. I wrote a series of articles around that time for a finance magazine, in the hope of attracting criticism and comment – which I did! I have now put these together in this small book.
Blood Money: Murder In Memphis
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Series: Murder In Memphis, Book 4. Price: $3.99 USD. Words: 65,840. Language: English. Published: December 15, 2013. Category: Fiction » Mystery & detective » Police Procedural
Two bodies are discovered within a mile of one another, one a teenage prostitute, the other an investment counselor. Memphis Police Lieutenant. Julia Todd's investigation takes her in two directions: Mexican cartels and Ponzi schemes.The two inquiries intersect at a common theme--the mutli-billion dollar business of money laundering, a business perpetuating terrorism, illegal drugs, and murder.