MONEY LAUNDERING - Triunfar y Sobrevivir (Spanish Edition) Buy on Amazon
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MONEY LAUNDERING - Triunfar y Sobrevivir (Spanish Edition)

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Book Details
Author(s) Joe J. Dark
ISBN / ASIN 1481929704
ISBN-13 9781481929707
Availability Usually ships in 24 hours
Sales Rank #6,506,344
Marketplace United States 🇺🇸
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Description
Sinopsis en ESPAÑOL and Synopsis in English: Esta novela fue una de las 10 finalistas del PREMIO FERNANDO LARA 2010. Novela de ficción, escrita con 98.180 palabras. Unas 400 páginas en papel. Juan Riquelme es un broker que trabajó en grandes firmas, hasta que decidió independizarse. Ahora gana más dinero, y paga menos impuestos porque sabe cómo defraudar al Fisco. A la finca de uno de sus clientes, sita cerca de Marbella, llega instantes después de que se ha producido un intenso tiroteo. Han muerto todos los miembros de 2 bandas rivales de narcos colombianos. Encuentra en el sótano de la mansión una fortuna en euros, y gran cantidad de cocaína. Se lleva el dinero. A partir de ese momento debe defenderse de los mafiosos que vienen a España a buscar al desconocido que les ha robado su dinero, y de la Policía que tiene testigos que le han visto en un bar con el propietario asesinado. Y debe preparar un plan para llevar a Suiza ese dinero. Un banco suizo le presenta a un grupo americano que quiere comprar una gran finca de recreo cerca de Marbella. Juan localiza una que es propiedad del Jeque de uno de los Emiratos del Golfo Pérsico. Después de una habilidosa negociación, llega a un acuerdo. El Jeque queda favorablemente impresionado por la profesionalidad de Juan, y le pide que sea su Agente de Inversiones en Europa, lo que Juan acepta encantado. Juan abre una oficina en Zurich. Allí conoce a una dama, con contactos a alto nivel. Estando en New York, la CIA le detiene y le interroga. Es acusado de colaborar con árabes en la venta de armas a enemigos de USA. Le liberan, pero a partir de ese momento le mantienen vigilado. En el Emirato estalla un grave conflicto armado, en el cual se ve Juan personalmente involucrado, teniendo que pelear por su vida. Juan Riquelme is a business and real state broker. He worked for very important firms. Now he works independently. He has an office in Madrid. A Swiss Bank introduces him an American client that is interested in the buying of a big property, that must be located close to Marbella. He finds one that reaches the specifications. He agrees with the owner in visiting the property in the night, after dinner. When Juan arrives to the cars entrance door, he hears an immense shooting, lasting several minutes until finishing totally the noise. Juan goes in and sees in the courtyard a lot of corpses. It seems that two drug dealer gangs have fought guns blazing and all of them have dead. He enters in the mansion and sees more corpses. In the basement he finds an enormous quantity of used notes of euro, no fakes, and a lot of pure cocaine. He takes the money, set fire to the mansion, and leaves the property. He achieves to leave the area without be seen by anyone. Days after Juan is arrested by the Police, since the day before to the event some witnesses have seen him seated down in a Marbella bar with the owner of the property. Juan convinces to the Police that as a broker he was contacted by the owner of the property to sell it. He forgot this case since the asked price was expensive. He thinks that probably other members of the gangs, that was not in the property, will look for the ones that set fire the mansion and took the money and the drug. So his life is on risk. Juan finds another immense property, on sale, that his client likes. The owner is the Sheik of one of the United Arab Emirates. He goes to this Emirate, and reaches an agreement . After the Sheik proposes him to be his European Agent, to invest enormous quantities of money. Juan accepts delighted. Juan moves his residence to Zurich. He knows there a very interesting woman. Being in New York is arrested by the CIA, under the charge of complicity with the Arabs in selling guns to enemies of USA. He is set free, but the CIA keep watched him. Suddenly an important conflict breaks out in the Emirate. Juan is there and must fight to conserve his life.
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