
The Banker
Description
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Kirby Wallace is a top investigator for the U. S. Treasury Department and survives assassination attempts and a kidnapping while investigating money laundering by global banks that cleanse billions of dollars for drug cartels, terrorists, organized crime, oligarchs and blacklisted countries.
Wallace goes undercover in New York and joins France's largest bank that is money laundering funds for blacklisted countries, including Iran, Sudan and Cuba. He assembles proof of the crimes, which leads to the largest fine, $8.9 billion, ever recorded against a global bank.
The investigator's undercover work keeps him constantly on the move, which ruptures love affairs and makes it virtually impossible for him to win the woman he loves.
Between assassination attempts and an attempted kidnapping, Kirby is just trying to survive....
More details
Person
Following college at The University of Missouri and a stint in the U. A. Army, Lee began a 15-year newspaper career at The Phoenix Gazette in Phoenix, Arizona. He wrote more than two thousand news articles and feature stories for The Gazette.
His main work emphasis was government and politics, and most of his career was spent writing about the Arizona State Capitol, the Arizona House of Representatives and the State Senate. Lee also covered the Phoenix City Council and Maricopa County governmental issues. He wrote numerous stories about prominent Arizona politicians including U. S. Senator Barry Goldwater, Speaker of the U. S. House of Representatives John Rhodes, and U. S. Senator Paul Fannin.
Lee had three novels published during and after his newspaper career, including Gunblaze by Leisure Books; the first book in the Border Legend series by Walker and Company, and Davy Crockett for Dell's American Explorers series.
He left the newspaper business to pursue a career in real estate and still owns a real estate company, Southwestern Homes Realty, in Scottsdale, Arizona.
Lee and his wife, Sue, have two sons and two daughters, who all live in the Phoenix and Tucson areas with their families. They have eight grand-children.
He is an avid outdoorsman who walks his boxers two to three miles each morning. Lee's favorite passion is hiking the Grand Canyon at least once a year. He also plays golf regularly.
Lee has returned to writing novels on a full-time basis and concentrates on southwestern historical fiction with action and adventure being the dominant focus.
He and his wife continue to reside in Scottsdale, Arizona.
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