Ava meets Uncle at the Hong Kong Airport and they travel together to meet Chang Wang (the “Sledgehammer”) and Tommy Ordonez (the “Knife”). Ordonez is a Chinoy, a Chinese person using a Flipino name.
As the nicknames suggest they are hard men angry over the $50 million which has been taken from them through a land fraud in Kelowna, British Columbia.
Tommy’s brother, Philip Chew, is nominally in charge of their Canadian operations though he has little real power. Any transaction over $5 million must be approved by Tommy.
Philip has found a way around the limit by structuring a series of land purchases to have individual deals under $5 million. His development plan was to have a new golf course with an adjancent residential community. Documents show they have purchased 1,600 acres near Kelowna through Kelowna Valley Developments (KVD), a local company owned by Jim Cousins.
The Canadian auditor, Deloitte, is uncomfortable with the manipulation of the investment limit and checks the records at the Kelowna Land Registry Office. They find no titles registered to KVD. The purchase and titles have been forged.
As a lawyer the means of the fraud were possible but not quite credible. The land titles system in B.C. is electronically based and no one needs to travel to an office to examine titles. More improbably, there is no mention in the story of realtors and lawyers. Such a series of transactions would proceed through realtors and transfers would be handled by lawyers. Even if KVD were handling the transactions the corporate lawyers would have been dealing with KVD”s counsel not simply handing money over to KVD. Readers who are not lawyers will have no quibbles with the method of fraud.
A private detective had been ineffective. Ava, drawing on the worldwide Chinese contacts of herself and Uncle starts tracing the money.
She determines the money has gone through David (the “Disciple”) Douglas, a famous Las Vegas poker player. Ava applies all her powers of persuasion to the Disciple.
During the process she again needs to use her skills in bak mei, a Chinese martial art. In her willingness to use violence Ava reminds me of another salvage expert, Travis McGee, though their fees are 30% rather than McGee’s 50% of funds recovered.
The book explores the powerful addiction of gambling. Financial disaster can occur within only a few months for an addicted gambler. As I have seen while practicing law, no addiction leads faster to the destruction of the addicted. Drugs and alcohol will cause deterioration in your health but usually over years. Gambling can bring ruin before friends and family recognize there is a problem.
Ava joins Jill Edmondon’s sleuth, Sasha Jackson, also Toronto based, as Canada’s tough girls. As with most Canadian sleuths they do not tote guns routinely but they can be as hard as needed for the case.
It is a jet age thriller as Ava moves swiftly around the world after the money. She travels from Toronto to Hong Kong to Manila to Vancouver to Victoria to Las Vegas to London to Toronto. With every flight in business class and every stay at a 5 star hotel her expenses require multi-million dollar recoveries.
Hamilton writes smoothly flowing narratives. It is an entertaining contemporary thriller. I acknowledge that I find the pursuit of $50,000,000 more interesting than chasing $50,000.
Ava continues to change the image of accountants. (May 6/13)
****I have now reached 11 books read of 13 in the 6th Canadian Book Challenge hosted by John Muford at the Book Mine Set blog.