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Author : Erica Hilton,Nisa Santiago,Kim K
Publisher : Unknown
Page : 0 pages
File Size : 50,6 Mb
Release : 2011
Category : Fiction
ISBN : 1934157449
Honey works as a blackjack dealer in Las Vegas. After planning she and some friends high-jack an armored truck in broad daylight. Who will take the fall for the caper?
Author : Nisa Santiago, Erica Hilton, and Kim K.
Publisher : Melodrama Publishing
Page : 224 pages
File Size : 49,8 Mb
Release : 2011
Category : Fiction
ISBN : 9781620780039
The Mastermind. The Patsy. The Heist Vegas never saw coming ... At only twenty-five, Honey has a long list of exes in her life; an ex-con father, an ex-husband, and an ex-career as an ATF agent. Playing the cards life has dealt her, she's now working as a blackjack dealer in one of the most profitable casinos in alluring Las Vegas. Soon, her life's training is put to good use as Honey develops a master plan to get that dirty money! The city is taken by surprise when an armored truck is high-jacked in broad daylight on a sweltering hot Wednesday. Normally prepared for anything and everything, the Las Vegas police are baffled by this blatant crime, and pressure from the public and casino owners drive them to desperation. Honey and her crew of loyal followers pull off one of the most rewarding and masterful heists in Las Vegas history, but not everyone will get to enjoy the loot. Someone has to take the fall.
Author : Ashley
Publisher : Unknown
Page : 286 pages
File Size : 48,8 Mb
Release : 2008
Category : African American women
ISBN : OCLC:1033642839
Author : Jim Herlihy
Publisher : Xlibris Corporation
Page : 328 pages
File Size : 55,8 Mb
Release : 2000-11-30
Category : Fiction
ISBN : 1462807399
The tsunami of laundered drug money surging through the US financial system has a profound corrupting effect on everyone it touches. Fuelled by Americas unquenchable thirst for cocaine, more than $500 billion dollars of laundered money is present in the system, according to FBI estimates. DDM recounts the intrigue and human tragedy that results when Mexicos ruthless cocaine cartel collides with Americas white-gloved world of private banking. Chris Callen, the protagonist is a thirty-year-old investment manager with Goldman Sachs New York office. After five years with the firm, he is on the fast track, destined to make partner. But the rarified environment of college, business school and Wall Street while equipping him with technical skills and polish has not taught him street-smart survival skills and savvy. He arrogantly but mistakenly believes he is a match for one of Americas premier entrepreneurs. When Jorge Ruiz, a wealthy Mexican businessman is found murdered on a deserted road in Northern Mexico, a tale of coercion, betrayal and manipulation unfolds. Ruiz, faced with the certain bankruptcy of his auto dealerships by nervous Mexican banks, turns to a shadowy Mafia-controlled finance company to bail him out. The drug lord Carlos Jimenez, who needs to launder his drug profits, controls the finance company. In return for bailing out Ruiz company, Jimenez coerces him to launder his drug money through Ruiz US investment management account with Stafford Securities (SS). The founder and owner of SS is Bill Stafford, Ruiz oldest and closest friend and one of San Franciscos most successful entrepreneurs. Stafford Securities is the leading investment management firm on the West Coast. Stafford, 56, built the business single-handedly through his own drive, cunning, determination and intelligence. He is a self-made centimillionaire used to getting his own way. Stafford discovers his firm has laundered millions of dollars through the account, unwittingly. Convinced that the FBI wont believe he was unaware of the laundering operation at his company, Stafford and his socialite wife Elaine, fear they will be jailed and their company seized by the Feds. The prospect of forfeiting their wealth, power, social standing and prestige spurs the couple to seek a solution. But in todays very stringent regulatory environment, where US courts have convicted private bankers of money laundering based on the notion that they OUGHT TO HAVE KNOWN THEIR CLIENTS TRUE SOURCE OF WEALTH, Stafford concedes that pleading ignorance is no defence. Further, once rumors circulate among his wealthy San Francisco clientele that he and his firm are under investigation for laundering money, he fears his clients will desert him. Stafford and Elaine craft a plan to shift blame to Chris Callen whom they hire as a partner at SS on the pretext of setting up the international division. Chris Callen struggles with accepting the rich offer, but eventually succumbs to Staffords aggressive wooing. Originally from San Francisco, the lure of a partnership interest in Stafford Securities and a generous compensation package, cause him impulsively to accept the job offer. A love interest, Ming Chan, a San Francisco fashion designer, is another motivation to accept the job in San Francisco, leaving New York. Chris is smart, materialistic and driven to succeed, though impulsive and arrogant. Once he takes the new job, Stafford manipulates Chris weaknesses (impulsiveness, materialism and arrogance) to position him to take the blame for the money laundering operation.
Author : Robert Perry
Publisher : iUniverse
Page : 302 pages
File Size : 48,5 Mb
Release : 2006-05
Category : History
ISBN : 9780595387625
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
Author : Susan Sey
Publisher : Unknown
Page : 300 pages
File Size : 40,7 Mb
Release : 2012
Category : Electronic
ISBN : 3862783421
Author : Susan Sey
Publisher : Penguin
Page : 313 pages
File Size : 50,7 Mb
Release : 2010
Category : Fiction
ISBN : 0425235483
When she is reunited with Patrick O'Connor, a professional criminal and informant turned crime novelist, with whom she once worked, FBI agent Elizabeth Brynn has a hard time resisting his charms especially when they are forced to go undercover together to bust a counterfeiter. Original.
Author : Laura J. McDonald,Susan L. Misner
Publisher : John Wiley & Sons
Page : 309 pages
File Size : 45,8 Mb
Release : 2012-02-01
Category : Business & Economics
ISBN : 9781118133286
Turning smart girls golden; the women's guide to personal finance Rebranding finance with a feminine spin, It's Your Money, Honey is designed to encourage women of all ages to take a greater interest—and play a greater role—in the financial issues that affect their everyday lives and financial futures. Conversational, irreverent, and intelligent, this guide to wealth creation, wealth management, and financial protection as it relates to women and their families provides exactly the kind of advice that smart women today need to know in order to take charge of their finances. Organized by decade and the events—from childrearing to retirement—that need to be planned for, presently enjoyed, or recovered from, It's Your Money, Honey is packed with expert information in the no-nonsense style of a girlfriend who knows her stuff. Finances aren't that hard, you just have to deal with them yourself. Finally, a book that understand that every woman needs to make time for a personal finance education Highly accessible, the book is designed to be read whenever you find yourself with a spare second, providing important information in bite sized chunks Helps women prepare for major life events with the help of real life stories, helpful checklists, and easy-to-apply Golden Rules Born out of the notion that too many smart women let their financial situations be ignored, swept under the rug, or dictated by others, It's Your Money, Honey is everything you need to know about money but were too busy to ask. www.goldengirlfinance.ca
Author : P.I. Foate
Publisher : Xlibris Corporation
Page : 239 pages
File Size : 52,8 Mb
Release : 2011-06-20
Category : Fiction
ISBN : 9781462885954
"Dirty Money" is the first novel in a new trilogy by a promising new Swedish author, P.I. Foate. Readers will be captivated and enthralled by this gripping and intense drama about events and people whose paths were changed by the horrifying events of September 11, 2001. In 2007, Peter Wall appears to lead an ordinary, although not entirely law-abiding, middle-class life in Manchester, England. Suddenly, his luck comes to an end and he fears that his money-laundering scheme is about to be discovered by the authorities. He makes a run for it, taking with him the money of some of his sinister clients. Peter cleverly evades both sets of pursuers by leaving a false trail across Europe. As his pursuers close in on him on the Greek island of Mykonos, it seems as if the end is near, not only for Peter but also for his clients, who, unknown to them, are also being investigated by the authorities. All is, however, not as it seems. Peter has a secret, which only two of his closest friends know. Dick Monson and Christos Xenitidis have been working together for years in a secret anti-terrorism unit of MI5. Is Peter ready to join them or is it too late for him to redeem himself? Follow what happens next in this suspenseful saga about the efforts of these dedicated men in their journey towards justice, in this novel and the remaining two novels in the trilogy, "The Forgotten Children" and "It's Never too Late".
Author : Richard Beauregard
Publisher : Dorrance Publishing
Page : 268 pages
File Size : 41,9 Mb
Release : 2019-06-17
Category : Fiction
ISBN : 9781480999930
Funny Money Man & Dirty Money Man A Modern Day Pulp By: Richard Beauregard Funny Money Man & Dirty Money Man: A Modern Day Pulp is a series of mystery/thriller short stories. The stories detail various characters’ attempts to overcome poor decisions with money, alcohol, and other vices. Ultimately what is inescapable in Beauregard’s short stories is that you pay for the bad things that you do.
Author : Bradley D. Mudd
Publisher : Unknown
Page : 128 pages
File Size : 55,7 Mb
Release : 2014-08-06
Category : Electronic
ISBN : 1320088600
Author : Martin B Chattelle
Publisher : MB Chattelle
Page : 431 pages
File Size : 47,7 Mb
Release : 2017-04-30
Category : Fiction
ISBN : 9781542650335
Speculation was intense that the Russian Mafia in District 15, Moscow were laundering money via China to invest in London property. Two names were on the radar. The Russian Taras Petrov and Chinese businessman Xi Lang. If the full facts about these two were known to Sarah Petri she would have probably refused to seduce Xi Lang as a means for her and Hacket to infiltrate the Russian/Chinese syndicate. The problem was that many involved wanted a cut of the dirty funds but did not appreciate the price they would have to pay.
Author : Sue Leather
Publisher : Unknown
Page : 0 pages
File Size : 40,8 Mb
Release : 2006
Category : Electronic
ISBN : OCLC:433325999
Author : Nisa Santiago
Publisher : Melodrama Publishing
Page : 265 pages
File Size : 51,6 Mb
Release : 2013
Category : Fiction
ISBN : 9781620780305
Trouble in Paradise When the smoke clears after the devastation Cartier Timmons and her Cartier Cartel experienced in New York, she’s determined to leave the fast life behind once and for all. Now in South Beach, Miami, Cartier is living the peaceful, yet lavish life in paradise when her daughter is snatched away by the hands of ruthless criminals looking for an epic payday. Cartier jumps back into the game with Lil Mama and Quinn, a new member of the Cartel, at her side. They declare to tear Miami apart block by block and hold court in the streets in their quest for justice.
Author : Nisa Santiago
Publisher : Melodrama Publishing
Page : 216 pages
File Size : 52,6 Mb
Release : 2016-05-17
Category : Fiction
ISBN : 9781620780329
UNLIKELY NEMESIS After the gun smoke clears, one female is left standing. Although Aoki isn't out of danger, she can breathe a sigh of relief that the immediate threat has been handled. Now, in a race to mend broken relationships with AZ, B-Scientific, and Emilio all whom seemingly want to be number one in her life, she's asked to make a hard choice. With all decisions come consequences. And while one of these men vow to love her forever, their goal is to make her forever as short as possible. Aoki will be shocked to find out who wants this Killer Doll, dead. Her archenemy will be shocked to find that this killer is hard to kill.