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The Grandma Mafia
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Book Synopsis The Grandma Mafia by : Robert J. Perry
Download or read book The Grandma Mafia written by Robert J. Perry and published by iUniverse. This book was released on 2023-11-09 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Suitcases of money . . . boxes of cocaine . . . undercover agents . . . wiretaps . . . government leaks . . . crooked agents . . . and grandmas? For most of their lives the four middle-aged women had never violated the law. But cocaine and its false promise of excitement and riches drew them in, one by one, into a multi-million-dollar money laundering and cocaine trafficking scheme. Cocaine also ensnared a nationally known jeans designer and sent him plummeting on a path toward personal destruction. Perhaps most disturbing of all, cocaine's profits lured agents from two different federal agencies--men sworn to investigate and bring cocaine traffickers to justice--to violate their oaths and engage in significant criminal acts. This is the true but incredible story of the Grandma Mafia.
Download or read book Dublin, Tn written by Irene Becker and published by iUniverse. This book was released on 2022-01-13 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: On the surface, the sleepy little town of Dublin in East Tennessee seems like a wonderful place to live. But just scratch the surface of its fertile soil and you’ll see there’s more going on than just Mom’s Bakery, the Chew-Chew Diner, and people falling in and out of love. There’s also an undercurrent of greed, corruption, secrets, and malice that affect the whole town. Told partly by the dead mayor’s perspective, the town of Dublin, TN prevails with humor and wisdom.
Download or read book Dirty Money written by Robert Perry and published by iUniverse. This book was released on 2006-05-25 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial. Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
Book Synopsis 75 Years of IRS Criminal Investigation History, 1919-1994 by :
Download or read book 75 Years of IRS Criminal Investigation History, 1919-1994 written by and published by . This book was released on 1996 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Trial Lawyers written by Emily Couric and published by Macmillan. This book was released on 1990-10-15 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: For lawyers and lawmen alike, this book introduces ten well-known lawyers who reveal the scholarship, sleuthwork, and aggressiveness that their profession demands.
Book Synopsis Bank Secrecy Act : Treasury Can Improve Implementation of the Act by : United States. General Accounting Office
Download or read book Bank Secrecy Act : Treasury Can Improve Implementation of the Act written by United States. General Accounting Office and published by . This book was released on 1986 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Publisher : ISBN 13 : Total Pages :544 pages Book Rating :4.0/5 ( download)
Book Synopsis Current Problem of Money Laundering by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Download or read book Current Problem of Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1987 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Wages of Crime written by R.T. Naylor and published by McGill-Queen's Press - MQUP. This book was released on 2002-02-15 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outraged by recent encroachments on citizens' rights that have been justified by claims that new and more restrictive laws will combat the ravages of international crime, Naylor contends that no police campaign that fails to address the demand for illegal goods and services has ever succeeded. He supports this claim with detailed - and often entertaining - accounts of past criminal operations and law enforcement's attempts to stop them. Wages of Crime makes a persuasive case for the need to address the underlying economic and political factors that encourage criminal enterprises rather than relying on restrictive laws.
Book Synopsis Organized Crime and Money Laundering by : United States. President's Commission on Organized Crime
Download or read book Organized Crime and Money Laundering written by United States. President's Commission on Organized Crime and published by . This book was released on 1985 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :236 pages Book Rating :4.0/5 ( download)
Book Synopsis The Drug Money Seizure Act and the Bank Secrecy Act Amendments by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book The Drug Money Seizure Act and the Bank Secrecy Act Amendments written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1986 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Money Laundering Legislation by : United States. Congress. Senate. Committee on the Judiciary
Download or read book Money Laundering Legislation written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1986 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Multi-agency Financial Investigative Task Forces by :
Download or read book Multi-agency Financial Investigative Task Forces written by and published by . This book was released on 1983 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Takedown written by Jeffrey Robinson and published by Macmillan. This book was released on 2011-08-02 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: The true story of Assistant U.S. Attorney Bonnie Klapper's and Special Agent Romedio "Rooney" Viola's thirteen-year journey to systematically dismantle the Colombian cartel responsible for 60 percent of all the cocaine entering the United States.
Book Synopsis From Pablo to Osama by : Michael Kenney
Download or read book From Pablo to Osama written by Michael Kenney and published by Penn State Press. This book was released on 2010-11 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Pablo to Osama is a comparative study of Colombian drug-smuggling enterprises, terrorist networks (including al Qaeda), and the law enforcement agencies that seek to dismantle them. Drawing on a wealth of research materials, including interviews with former drug traffickers and other hard-to-reach informants, Michael Kenney explores how drug traffickers, terrorists, and government officials gather, analyze, and apply knowledge and experience. The analysis reveals that the resilience of the Colombian drug trade and Islamist extremism in wars on drugs and terrorism stems partly from the ability of illicit enterprises to change their activities in response to practical experience and technical information, store this knowledge in practices and procedures, and select and retain routines that produce satisfactory results. Traffickers and terrorists "learn," building skills, improving practices, and becoming increasingly difficult for state authorities to eliminate. The book concludes by exploring theoretical and policy implications, suggesting that success in wars on drugs and terrorism depends less on fighting illicit networks with government intelligence and more on conquering competency traps--traps that compel policy makers to exploit militarized enforcement strategies repeatedly without questioning whether these programs are capable of producing the intended results.
Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards
Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Download or read book Mob Daughter written by Karen Gravano and published by St. Martin's Press. This book was released on 2012-02-14 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Karen Gravano, a star of the hit VH1 reality show Mob Wives, comes a revealing memoir of a mafia childhood, where love and family come hand-in-hand with murder and betrayal. Karen Gravano is the daughter of Sammy "the Bull" Gravano, once one of the mafia's most feared hit men. With nineteen confessed murders, the former Gambino Crime Family underboss—and John Gotti's right-hand man—is the highest ranking gangster ever to turn State's evidence and testify against members of his high-profile crime family. But to Karen, Sammy Gravano was a sometimes elusive but always loving father figure. He was ever-present at the head of the dinner table. He made a living running a construction firm and several nightclubs. He stayed out late, and sometimes he didn't come home at all. He hosted "secret" meetings at their house, and had countless whispered conversations with "business associates." By the age of twelve, Karen knew he was a gangster. And as she grew up, while her peers worried about clothes and schoolwork, she was coming face-to-face with crime and murder. Gravano was nineteen years old when her father turned his back on the mob and cooperated with the Feds. The fabric of her family was ripped apart, and they were instantly rejected by the communities they grew up in. This is the story of a daughter's struggle to reconcile the image of her loving father with that of a murdering Mafioso, and how, in healing the rift between the two, she was able to forge a new life.
Author :United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Publisher : ISBN 13 : Total Pages :1288 pages Book Rating :4.F/5 ( download)
Book Synopsis Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Download or read book Tax Evasion, Drug Trafficking, and Money Laundering as They Involve Financial Institutions written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance and published by . This book was released on 1986 with total page 1288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
