Fraudulent Transfers Book by Jim Flynn - Bookswagon
Home > Fiction > Crime & mystery > Classic crime > Fraudulent Transfers
Fraudulent Transfers

Fraudulent Transfers


     0     
5
4
3
2
1



Out of Stock


Notify me when this book is in stock
About the Book

The fraud was very clever. A counterfeit cashiers check for $4.8 million looking for all the world like the real thing, with coding designed to cause the check to hang up in the Federal Reserve's check clearing system long enough for the thieves to wire transfer real money to offshore banks. Jack McConnell, a fifty-six year old Colorado Springs lawyer who'd rather be fly fishing in the rivers and lakes of Colorado than practicing law, is called upon by longtime client, Front Street Bank, to find the thieves and put the money back in its customer's account before the bank is sued or, worse, shut down by the FDIC. McConnell is assisted in this enterprise by Veronica Stailey, a computer expert with the Fed who is also the first woman McConnell has let into his life since a painful divorce of many years ago. Joining the team is a private investigator known in the trade only as Ed and whose source of training is not a permitted subject of inquiry. McConnell, Stailey and Ed find themselves on the trail of a money-laundering outfit in San Francisco getting help from an employee at the San Francisco Federal Reserve Bank who is being blackmailed into providing highly confidential information about the Fed's check clearing and wire transfer systems.
About the Author: Jim Flynn grew up in Omaha, Nebraska; attended Dartmouth College on a National Merit Scholarship, majoring in French; and went on to earn a law degree from Stanford Law School. In between the start and finish of law school, Jim served as an officer in the United States Navy, assigned to a branch of the Navy that specializes in electronic espionage and where he learned Mandarin Chinese. Jim practiced law in Colorado Springs for thirty-eight years, representing banks and other clients in the financial services industry. Jim lives in Colorado Springs, with wife Anne Marie and dogs Winston, a Golden retriever, and Abby, a not-sure-what. Fraudulent Transfers is a sequel to two earlier Jack McConnell and Veronica Stailey adventures-Overdraft, about a cyber attack on the U.S. banking system, and Where There's No Will, about a multi-million dollar will contest in rural Gunnison County, Colorado, that resulted from a missing will.


Best Sellers



Product Details
  • ISBN-13: 9781507633267
  • Publisher: Createspace Independent Publishing Platform
  • Publisher Imprint: Createspace Independent Publishing Platform
  • Height: 216 mm
  • No of Pages: 272
  • Series Title: English
  • Weight: 381 gr
  • ISBN-10: 1507633262
  • Publisher Date: 04 Mar 2015
  • Binding: Paperback
  • Language: English
  • Returnable: N
  • Spine Width: 14 mm
  • Width: 140 mm


Similar Products

Add Photo
Add Photo

Customer Reviews

REVIEWS      0     
Click Here To Be The First to Review this Product
Fraudulent Transfers
Createspace Independent Publishing Platform -
Fraudulent Transfers
Writing guidlines
We want to publish your review, so please:
  • keep your review on the product. Review's that defame author's character will be rejected.
  • Keep your review focused on the product.
  • Avoid writing about customer service. contact us instead if you have issue requiring immediate attention.
  • Refrain from mentioning competitors or the specific price you paid for the product.
  • Do not include any personally identifiable information, such as full names.

Fraudulent Transfers

Required fields are marked with *

Review Title*
Review
    Add Photo Add up to 6 photos
    Would you recommend this product to a friend?
    Tag this Book Read more
    Does your review contain spoilers?
    What type of reader best describes you?
    I agree to the terms & conditions
    You may receive emails regarding this submission. Any emails will include the ability to opt-out of future communications.

    CUSTOMER RATINGS AND REVIEWS AND QUESTIONS AND ANSWERS TERMS OF USE

    These Terms of Use govern your conduct associated with the Customer Ratings and Reviews and/or Questions and Answers service offered by Bookswagon (the "CRR Service").


    By submitting any content to Bookswagon, you guarantee that:
    • You are the sole author and owner of the intellectual property rights in the content;
    • All "moral rights" that you may have in such content have been voluntarily waived by you;
    • All content that you post is accurate;
    • You are at least 13 years old;
    • Use of the content you supply does not violate these Terms of Use and will not cause injury to any person or entity.
    You further agree that you may not submit any content:
    • That is known by you to be false, inaccurate or misleading;
    • That infringes any third party's copyright, patent, trademark, trade secret or other proprietary rights or rights of publicity or privacy;
    • That violates any law, statute, ordinance or regulation (including, but not limited to, those governing, consumer protection, unfair competition, anti-discrimination or false advertising);
    • That is, or may reasonably be considered to be, defamatory, libelous, hateful, racially or religiously biased or offensive, unlawfully threatening or unlawfully harassing to any individual, partnership or corporation;
    • For which you were compensated or granted any consideration by any unapproved third party;
    • That includes any information that references other websites, addresses, email addresses, contact information or phone numbers;
    • That contains any computer viruses, worms or other potentially damaging computer programs or files.
    You agree to indemnify and hold Bookswagon (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers, including but not limited to Bazaarvoice, Inc.), harmless from all claims, demands, and damages (actual and consequential) of every kind and nature, known and unknown including reasonable attorneys' fees, arising out of a breach of your representations and warranties set forth above, or your violation of any law or the rights of a third party.


    For any content that you submit, you grant Bookswagon a perpetual, irrevocable, royalty-free, transferable right and license to use, copy, modify, delete in its entirety, adapt, publish, translate, create derivative works from and/or sell, transfer, and/or distribute such content and/or incorporate such content into any form, medium or technology throughout the world without compensation to you. Additionally,  Bookswagon may transfer or share any personal information that you submit with its third-party service providers, including but not limited to Bazaarvoice, Inc. in accordance with  Privacy Policy


    All content that you submit may be used at Bookswagon's sole discretion. Bookswagon reserves the right to change, condense, withhold publication, remove or delete any content on Bookswagon's website that Bookswagon deems, in its sole discretion, to violate the content guidelines or any other provision of these Terms of Use.  Bookswagon does not guarantee that you will have any recourse through Bookswagon to edit or delete any content you have submitted. Ratings and written comments are generally posted within two to four business days. However, Bookswagon reserves the right to remove or to refuse to post any submission to the extent authorized by law. You acknowledge that you, not Bookswagon, are responsible for the contents of your submission. None of the content that you submit shall be subject to any obligation of confidence on the part of Bookswagon, its agents, subsidiaries, affiliates, partners or third party service providers (including but not limited to Bazaarvoice, Inc.)and their respective directors, officers and employees.

    Accept

    New Arrivals



    Inspired by your browsing history


    Your review has been submitted!

    You've already reviewed this product!