The Grandma Mafia
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The Grandma Mafia
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Author : Robert J. Perry
language : en
Publisher: iUniverse
Release Date : 2023-11-09
The Grandma Mafia written by Robert J. Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-09 with True Crime categories.
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.
The Grandma Mafia
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Author : Robert J Perry
language : en
Publisher: iUniverse
Release Date : 2023-11-09
The Grandma Mafia written by Robert J Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-09 with categories.
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.
Dirty Money
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Author : Robert Perry
language : en
Publisher: iUniverse
Release Date : 2006-05
Dirty Money written by Robert Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05 with History categories.
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.
The Portrait Of A Black Mafia Princess
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Author : Ingrid N. Allen
language : en
Publisher: Lulu.com
Release Date :
The Portrait Of A Black Mafia Princess written by Ingrid N. Allen and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Dirty Money
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Author : Robert Perry
language : en
Publisher: iUniverse
Release Date : 2006-05-25
Dirty Money written by Robert Perry and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05-25 with Law categories.
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.
75 Years Of Irs Criminal Investigation History 1919 1994
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Author :
language : en
Publisher:
Release Date : 1996
75 Years Of Irs Criminal Investigation History 1919 1994 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Commercial crimes categories.
Bank Secrecy Act Treasury Can Improve Implementation Of The Act
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1986
Bank Secrecy Act Treasury Can Improve Implementation Of The Act written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Banking law categories.
Current Problem Of Money Laundering
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
language : en
Publisher:
Release Date : 1987
Current Problem Of Money Laundering written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with Banks and banking categories.
Dublin Tn
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Author : Irene Becker
language : en
Publisher: iUniverse
Release Date : 2022-01-13
Dublin Tn written by Irene Becker and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-13 with Fiction categories.
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.
Party Crime
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Author : Alex a King
language : en
Publisher: Independently Published
Release Date : 2020-08-21
Party Crime written by Alex a King and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-21 with categories.
Kat Makris is back in PARTY CRIME, and she's about to be late for work--again.Grandma has decided that it's time for another family party, a low key affair that won't rattle the local gossip machine. If Kat has any reservations about the party, they sizzle up when an explosion rocks the compound.The suspect list is a mile long. Grandma's got angry Russians stashed in her dungeon, and her worst sister is resurfacing for the first time in years. And that's just the family. The Makris Family's enemies list is longer than the average leg.Before she can blink-or tell her boss she won't be showing up to the morgue for work-Kat finds herself whisked away to a farm. (Not the big farm in the sky where the good dogs go, but Grandma's farm in the middle of nowhere, Greece.)Kat being Kat, she's not about to stay put. When the Russians turn the tables on Grandma, it's up to Kat and Marika to ride to the rescue to save the family, armed with nothing more than Kat's existential angst and Marika's gnawing hunger.