This is a story about the first, the largest and most insidious financial crime of the Twenty First century. This is also a tale of an auditor, unwittingly caught up in a major financial scandal of global proportions and the many murders committed to hide its secrets. This is a story of a crime, which has been the cause of one of the largest illegal transfers of funds in U.S. history; the results have been the taking of money from the pockets of the average American, and transferring it into the pockets of the wealthiest bankers and security brokers in this country. Not since the great...
This is a story about the first, the largest and most insidious financial crime of the Twenty First century. This is also a tale of an auditor, unwitt...
A startling discovery is made after forensics accountant Ed Castillo accepts a project to inventory and value the bequeathed assets of a large estate, a requirement of the decedent's last will and testament. This inheritance represents one of the largest private fortunes in the country; it is comprised of an estimated monetary value of nearly a billion dollars. The vast fortune belongs to one of the most prominent, oldest, and most venerable Florida families; for over seven centuries, this legacy has been the birthright of all eligible descendants who can trace their lineage to the...
A startling discovery is made after forensics accountant Ed Castillo accepts a project to inventory and value the bequeathed assets of a large estate,...
