The Coin Store: A True Story of Drug Cartels, Mobsters, Cops and Agents


Patrick Burns , Special Agent (Ret.) - 2016
    He was the King of Cocaine, the wealthiest and most violent criminal in the world. By the 1980s his Medellin Drug Cartel was responsible for smuggling several tons of cocaine into America each and every day, killing thousands of people along the way. The end result was hundreds of millions of dollars in cash profits. In response, and as part of President Reagan’s War on Drugs, Congress created the Money Laundering Act of 1986. The goal was to take the profit out of Escobar’s business. And the plan was working. Drug Money seizures went up. But as U.S. Agents became more and more efficient at finding the dirty cash, stashed inside ship bellies and truck beds at America’s ports and land borders, Pablo and other Cartel leaders sought a more efficient method to get their money back to Colombia. They found the solution in an unlikely place, a dusty back room of a tiny, rare coin shop in the small town of Cranston, Rhode Island. The shop owner was a young, local mobster who had already been laundering much of the Mob's stolen gold. With a few minor adjustments, his coin shop evolved into a springboard for a new venture, a billion dollar money laundering scheme. The Italian Mafia's stolen gold was used to dispose of the Colombian Cartel's dirty cash. It was the perfect scheme, brilliant. As his customer base grew, the young mobster, known as Fat Man, a.k.a. Mr. Cash, set up a string of phony gold shops crisscrossing America. The end result was one of the world's largest, most efficient money laundering networks. By some accounts, Fat Man laundered more than a billion dollars of drug profits for Pablo Escobar and the other Cartel leaders. This is the true story of how it all happened. It is a step –by- step view of how the scheme worked and how it was ultimately uncovered. This story reveals conventional and at times unconventional tactics used by the government in its three-year, worldwide investigation. It is also a behind-the-scenes look at Fat Man himself and his crew, as well as the agents and cops who pursued them. It was unlikely that Fat Man, a small town gangster, would ever become an international money launderer for the Colombian Drug Lords. But what was more unlikely was the fact that it took a rookie agent to finally uncover the scheme. And more unlikely than that was the fact that the rookie agent was Fat Man’s neighbor. Both were born within just a few days from each other, grew up just a few miles from each other, lived in similar blue-collar neighborhoods and even lived in all but identical homes. And both were influenced, in very different ways, by the New England Mob, which was headquartered nearby on Federal Hill in Providence, RI. While Fat Man relished a life of crime, I dreamed of becoming an agent. In 1987, while his scheme originally went unnoticed, I was at the Federal Law Enforcement Training Academy in southern Georgia. One year after the new Money Laundering Law was created, I began work as a new U.S. Treasury Agent. My first post of duty was Providence, RI. My first assignment was to follow a lead, a suspicious cash deposit at a local bank. It was originally considered to be a dead end, “keep busy” work for a new, inexperienced agent with little to do. But that changed when I followed the lead to Fat Man’s Coin Store. This is how it all happened.

DOUBT: The Madeleine McCann Mystery (Gone Girl Book 1)


Nick van der Leek - 2017
    We also know the original lead investigator, Goncalo Amaral’s, counter-narrative, now a legally defensible matter of public record. The questions that arise from these opposing narratives are dead simple: Which narrative is more credible? Which narrator is more credible? What was the motive behind all the publicity? Neither Madeleine nor her abductor ultimately benefited from the ongoing media barrage, so who did? True crime maestro, Nick van der Leek, plumbs quagmires of confusion and a thicket of thorny inconsistencies to probe what lies beneath: the psychologies. What is the significance of "doctors" as suspects? Did it matter or mean anything that the McCanns and their cabal of friends in the Algarve were mostly doctors? Peeling away the gossamer threads, over the course of just four days [April 29th – May 2nd], van der Leek intuits that very little was routine: not the weather, not where meals were eaten, not where or when they slept and not what they did as a family. But what were their routines when it came to other, murkier things, like sleeping patterns, cell phones and sedatives? Drawing intangibles out of the darkness, van der Leek sews the vexing loose ends from several conflicting stories into a definite - if not definitive - end-result.

Nightmare in the Sun - Their Dream of Buying a Home in Spain Ended in their Brutal Murder


Danny Collins - 2007
    Within a week of their arrival, the couple had vanished. Welsh detectives, alerted by large sums of cash withdrawn from the couple's UK bank accounts, launched their own missing persons inquiry. Daughter Nicola Welch, frantic with worry but with no idea of what really happened, made an appeal on 'Crimewatch' for her parents to get in touch. Six months after the couple's disappearance, following emailed ransom demands from a mysterious figure codenamed Phoenix, Spainish police recovered the bodies of the couple from under the cellar floor of a villa in Alcoy, 40 kilometres inland.. The full horrifying story was pieced toegther in a painstaking investigation. The O'Malleys had been tricked into viewing a property, held captive for five days and forced to hand over the money they'd saved for their deposit. When they were no longer of use, they were callously disposed of in the cellar of the very house they'd hoped would be their dream home. In April 2006, two men from Venezuela were found guilty by a Spanish court of kidnap, robbery, torture and murder. Jorge Real Sierra was jailed for 62 years and Jose Antonio Velazquez Gonzales for 54 years.Investigative journalist Danny Collins helped North Wales officers track down the killers in a tense search that saw his life threatened and took him into the rough and tumble of a Benidorm underworld never seen by tourists. This story is a cautionary tale for all who seek an escape to the Mediterranean sun.

Cold Fury: The Cannock Chase Murders


David J. Cooper - 2020
    Why would a man, married to an attractive young woman, want to sexually assault and murder innocent little girls?In the late 1960s, Cannock Chase in Staffordshire became the centre of the biggest murder hunt in Britain.The bodies of five year old Diane Tift, six year old Margaret Reynolds, and seven year old Christine Darby were found dumped there.The killer thought he was cleverer than the police and slipped through the net four times.He would have continued with the killings but he made a big mistake.Find out what happened and how the police eventually caught up with him.

Hell Hath No Fury 7: Around the World


Les Macdonald - 2017
    This time we have 35 true crime stories taking place in 27 countries from around the world. The book starts out in Argentina with one of the first cases to be decided by fingerprint evidence back in 1892. We have two stories from down under. Tracey Wigginton was known as the Lesbian Vampire Killer. A Terrifying Cycle of Abuse features a disturbing story of child abuse and murder. We might not think of ice cream in quite the same way after reading the chapter from Austria. There are two from Belgium including the Parachute Murder - the title might be a bit of a spoiler. The story from Brazil is another disturbing chapter on child abuse. There are two from Canada including the Meat Cleaver Murder. Others include Denmark with an Angel of Death story and one in Denmark...did ISIS recruit a 15 year old girl? Other countries represented are Finland, France, Germany, Hungary, India, Iran, Japan, Kuwait, Malaysia, New Zealand, Qatar, Russia, Samoa, Singapore, Sweden, Thailand and the book ends with one from England and two from the United States.

True State Trooper Stories


Charles A. Black - 2016
    Sgt. Charles Black is a 35 year veteran of the Iowa State Patrol during those years he has had many experiences and he shares his favorites in this book. In 35 years I have seen a lot of changes from the name of the organization to the primary function. From hearses to ambulances to rescue units with EMT's. From paper list of stolen cars to computers.From no recorders to body cameras. From fist fights to gun fights.But human nature and the effects of drugs and alcohol remain the same.

Till Death Do Us Part: The true story of misguided love, marriage, death and deception.


Siobhan Gaffney - 2005
    Little did they know that underneath his cool exterior lay a twisted desire to kill.Behind the facade of normality lay a psychopathic mind struggling to control its homicidal urges. Having seduced and married his sweetheart Mary Gough, Whelan immediately began planning her brutal murder.While his young wife dreamed of a love-filled marriage, Whelan searched the internet for information on serial killers and the methods they used to strangle their victims.Compelling and disturbing, this book reveals how Whelan murdered his wife to claim a hefty life insurance policy, and how he faked his own suicide when he became the prime suspect for the murder.Till Death Do Us Part offers a fascinating insight into the true motivation behind one of Irelands most notorious murders, and is a horrifying story of love, lust, revenge and murder - all the more shocking because every word is true.

Mosquito Point Road: Monroe County Murder & Mayhem


Michael Benson - 2020
    There’s Killer of the Cloth, The Baby in the Convent, Mosquito Point Road, Death of a First Baseman, The Blue Gardenia, and Pure/Evil. Three of the killers are female.

A Deal With the Devil: Discovering Chris Watts: - Part Two - The Facts


Netta Newbound - 2020
    

Murder In The Family


Jeremy Josephs - 1995
    On the night of 10 October 1987 Nicholas and Elizabeth Newall went out to dinner with their sons to celebrate her 48th birthday. It was the last time that the parents were seen alive. Sometime during that evening, they were bludgeoned to death at their home, their bodies removed, leaving only bloodstains behind. For six years Roderick Newall denied all responsibility for the murder - even after his dramatic arrest on the high seas by a Royal Navy frigate, followed by extradition from Gibraltar to stand trial on Jersey. But he could no longer live a lie, and took detectives to a beauty spot on the island where he had buried his parents with the help of his younger brother, Mark. What drove Roderick to murder his apparently loving parents? And why should Mark Newall have been prepared to put his loyalty to his brother above that to his parents, thus becoming an accomplice to murder? MURDER IN THE FAMILY is the gripping account of Jersey's most notorious and fascinating murder case: the hunt to track down and convict the Newall brothers is a thriller without parallel. Jeremy Josephs has had extensive co-operation from those close to the case and the Newall family in writing this enthralling book.

Murders of Merseyside


Tom Slemen - 2011
    In this compelling study of true crime, Liverpool's most popular author Tom Slemen recounts some of the most intriguing and baffling murders of Merseyside such as:• The baffling case of the Victorian canned corpse• The magistrate's beautiful granddaughter who was killed by a crazed admirer• The condemned man who was hanged twice• Frederick Deeming - the Rainhill psychopath who wiped out his own family and danced on their grave with his next victim• The bizarre link between a South Seas cult and the housewife who was stabbed fourteen times in her Knotty Ash home by a killer who struck under the cover of a fog• The unsolved case of the superintendent and his son who died of gunshot wounds under mysterious circumstances - in a police station• The enigmatic murder of Julia Wallace - and a very credible solution• The only assassination of a British prime minister - by a Liverpool businessman Plus many more fascinating murder cases.This fascinating book is a must for all readers of true crime in general and Liverpudlians and Merseysiders in particular.

The Case of Known Unknown


Harsh Adani - 2020
    All eyes are upon SHO Syna, the lead investigator who stakes her career over the case, when she receives letters from The Stalker. Akash Paul, an ingenious detective tags along with authorities to aid in the case and avenge his uncle's death.Ten years, three mass-murders, one serial Killer, an undiscovered pattern and just one name ; The Stalker.A comeback after 5 years! Evidence pointed in the direction of the psycho genius, too many similarities to be ruled out! New quotes with hidden messages are uncovered, there lies just one question for Syna and Akash, after all these years, will they be able to make a difference and end the chase? Or would the identity of The Stalker remain undiscovered forever?Can you handle the thrill waiting for you inside this book?About the Author:Harsh Adani is an aspiring entrepreneur. He started writing during his 9th grade and is personally mentored by a well-known National speaker, Hetal Khona. The Case of Known Unknown is his first self-published novel; it is the beginning of a projected series. In the past, he has been published in some known anthologies. Between work and studies, Harsh spends his time writing, watching anime and dwelling into the mysteries of the past. He resides in Mumbai and loves to connect with his readers.

The Life: A True Story About A Brooklyn Boy Seduced Into The Dark World Of The Mafia


Larry Mazza - 2016
    young Larry later learns she is married to the vicious gangster Greg Scarpa known as "The Grim Reaper." Greg takes a liking to Larry and makes him his protegé. He likes him so much that he gives his blessing for the affair to continue and brings Larry deep into the "family."

McGraw: The Incredible Untold Story of Tam 'The Licensee' McGraw


Reg McKay - 2008
    He rose from poverty in the city's East End to amass a vast fortune from crime and, when he died in 2007, his empire stretched from Glasgow to the Canaries. When he was alive, few would talk openly about the man known as 'The Licensee'. But now his incredible, untold story can finally be revealed. Real stories about the time McGraw cheated The Godfather, risking his life to end a dynasty. How he was behind the UK's biggest coke heist and who paid the price. Who killed the six Doyles in the Ice Cream Wars. Why the BarL Team was never caught even with MI5 on their case. Armed jail breakouts - who arranged them, who grassed them. There are hit contracts, backstabbings, vendettas and scores to settle with everyone from The Godfather to The Devil, M Family, Specky Boyd and Paul Ferris. McGraw did all that and much more yet was never caught. Why? He was The Licensee. Licensed to Commit Crime.

Hoods: The Gangs of Nottingham, A Study in Organised Crime


Carl Fellstrom - 2006
    The slaughter of Joan and John Stirland revealed an evil empire of powerful ganglords, contract killings and police corruption. At its dark heart was the East Midlands city of Nottingham. A prosperous centre of business, education and leisure, Nottingham had fallen under the shadow of vicious gangsters. Eventually its police were investigating so many murders that their boss had to appeal to other forces for help, and the influx of drugs and weapons saw the city labelled "Gun Capital UK".HOODS traces the roots of the gangs, revealing how economic dislocation and the clash of cultures between working-class white residents and black immigrants from the 1950s onwards created an alienated underclass. In the 1990s, a more malignant breed of organised criminal emerged. Crime families who had been involved in armed robbery, protection rackets and extortion now sought to control the recreational drugs trade and forged links across Europe to import wholesale quantities of cocaine, ecstasy and amphetamines. By 2002, shootings were running at one a week. HOODS uncovers how outlaw Yardies pioneered the sale of crack cocaine and imported the ruthless violence of the Jamaican ghettos; how young black gangs from the so-called NG Triangle of the Meadows, St Ann’s and Radford areas clashed in a series of turf wars; how the shadowy Dawes Cartel built a lucrative international drugs empire; and how the Bestwood Cartel and its terrifying leader, Colin Gunn, corrupted police officers and left dead and maimed in its wake. As local police struggled to cope with the mayhem, MI5 and the National Crime Squad launched a massive undercover investigation into the Nottingham ‘untouchables’. It led ultimately to the dismantling of some of the UK’s most powerful crime networks. HOODS is a stark account of what happens when the rule of the gun supplants the rule of law and fear stalks the streets.