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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.
A Lamb's Tale (A Natural Detective Book 2)
J.J. Salkeld - 2016
But when one neighbouring farmer is accused of rustling another man's Herdwick ewes, and a local feed merchant falls victim to an apparent phishing scam, Owen Irvine is reluctantly drawn into both cases. Aided and abetted by Cumbria Police's Farming Crime Specialist PC Kathy Stone - and with the reluctant help of DI Andy Hall - Irvine needs to move fast, if he's to avert a tragedy in the valley. But when Irvine's none-too private investigations bring him into close contact with a vicious organised criminal could it actually be Irvine - and all those he holds dear - who will find themselves in the greatest danger of all?
War Stories: From a New York City Cop in the Seventies and Eighties
Jack Fitzgerald - 2018
At least a few, sometimes more than a few of our third platoon would be looking forward to spending an hour or so “unwinding from the stress” with brother officers while enjoying a cold beer.Every precinct had a “cops” bar where we could gather without concern about running into the guy we locked up last week. The bad guys knew that bar was off-limits and they were not welcome. They stayed away. After that first cold beer the conversation would usually begin with, “Let me tell you what happened to me and my partner tonight. You won’t believe it.” The storyteller would embellish his most recent policing experience and a good storyteller would always add just enough drama to keep everyone interested. Of course there was always a follow-up by someone with another story and that’s the way it would go until it was time to leave. Those stories became known as “War Stories,” as in, “Do I have a war story for you guys tonight!”
Takedown Twenty: A Stephanie Plum Novel - Book Review and Study Guide
J.T. Salrich - 2013
Salrich."Takedown Twenty" is finally here! Janet Evanovich fans will be glad to know that Stephanie Plum is at it again. "Takedown Twenty: A Stephanie Plum Novel" picks up right where "Notorious Nineteen" left off. If you'd like to enhance your experience while reading "Takedown Twenty" then this book review and study guide is perfect for you! With "Takedown Twenty" we again find everyone's favorite female bounty hunter running around Trenton, New Jersey. Stephanie Plum is busy splitting her time between chasing criminals, trying to decide between two lovers, and solving the mystery of why a full grown giraffe is running around loose in the city. Yes... a full grown giraffe. Yes, in "Takedown Twenty: A Stephanie Plum Novel," Janet Evanovich once again takes us on an action packed roller coaster ride that you're sure to enjoy. In this book Stephanie is chasing the local "Godfather" while bumbling and stumbling her way through a hilarious series of misadventures. Will she end up with Ranger or Joe? Will she "get her man" without getting killed along the way? And why is there a giraffe running around Trenton that nobody but Stephanie and Lula ever see? When you read "Takedown Twenty: A Stephanie Plum Novel - Book Review And Study Guide" you will get a deeper understanding of the characters and plot found in "Takedown Twenty" as well as the themes and symbolism included in the novel. You also get a detailed chapter by chapter breakdown and analysis of the events as they unfold along with a glossary of the important characters and terms used in the original book. Just in case that's not enough for you I've also included a list of possible study questions (book club discussions topics) and quotes from the book that I found interesting. Wrapping it all up is a discussion of the critical reviews for "Takedown Twenty" as well as my overall opinion of the book. Plus much more! Whether you're reading this for a book club, school report, or just want to catch up with your favorite characters and find out what happens before diving into the full length book, you can use this book review and study guide to get most out of your experience reading "Takedown Twenty by Janet Evanovich."
A Celestial Affair (Trengillion Cornish Mystery Series Book 6)
Daphne Neville - 2016
Twelve years have passed since Trengillion was covered in a deep blanket of snow and since then much has changed. Ned Stanley, the village school's headmaster, has retired and the inn is, yet again, under new ownership. Throughout Cornwall, businesses are making final preparations for the half a million extra tourists predicted to visit the county in August for the much hyped solar eclipse. An event which, unbeknown to the residents of the peaceful fishing village, will bring in its wake far more than a large influx of holiday makers. A Celestial Affair is the sixth book in a series of seven set in Cornwall on the beautiful Lizard Peninsula. The books cover a timespan of sixty years.
What every body is saying: DI Tregunna Cornish Crime novel
Carla Vermaat - 2016
There is only one thing he knows for certain: he has to keep working otherwise he will be overwhelmed by self-pity and depression. Then he is called out to investigate the disappearance of schoolgirl Leanne. Soon he finds out that another girl is missing, but why do her parents insist that everything is alright? When a hand is found on the muddy bank of the river Camel near Padstow, an unsolved case of a shoe with a foot still in it pops up in the investigation and it soon becomes clear that the body parts belong to the same person. As the dead person's life begins to unfold, Tregunna uncovers a dark world of secrets, lies and revenge, and the certainty that a killer is still out there, ready to strike again …. Mystery and suspense are peppered with a touch of romance and humour in this gripping, unputdownable whodunnit set on the spectacular north coast of Cornwall. ‘Tregunna is a solid, realistically plotted mystery that keeps you guessing’ ‘Lots of suspense and good characterisation. Would make a good TV drama.'
John Rawlings Investigates (Part Two)
Deryn Lake - 2019
From the death of an aristocrat in the Queen's palace, to a badly beaten corpse on a ghost ship, these evocative historical whodunits recreate 18th century London with all its grim streets and grimmer secrets. The Rawlings novels are richly atmospheric and compelling Georgian mysteries woven around the real characters of John Fielding, the phenomenal sightless magistrate known as the ‘Blind Beak’, whose Runners formed London’s early police force; and John Rawlings, the Apothecary reputed to have invented soda water. Praise for Deryn Lake’s John Rawlings Mysteries: ‘A wealth of marvellous characters parade across the pages, their dialogue is lively and John Rawlings is proving to be a real charmer’ - Eastbourne Herald ‘An effervescent tale...the author organises her large cast and colourful background with skill and gusto through a racily readable drama’ - Felicia Lamb in the Mail on Sunday’s Night & Day Magazine
Snap Shot
A.J. Quinnell - 1982
This raid is the heart and climax of A J Quinnell's spellbinding thriller, a story of characters real and invented, of violence and vendettas, and of intense love and courage.Shattered by the horrors of Vietnam, photographer David Munger has retired into a private nightmare. But lured back into action by Israeli Intelligence, and supported by the love of a remarkable woman, Munger finds himself at the centre of the deadly labyrinth of espionage, murder and blackmail that leads to the fateful raid on Tammuz.“The action is furious, the characterisation a particularly strong point with this author, honed to perfection”. - THE SCOTSMAN
She Was A Good Girl 'Til She Knew Me 2
Kellz Kimberly - 2017
She has a man in her life, mom in rehab & her best friend by her side. Even with all of these positives, Promyse is still hit with a couple of unexpected negatives. Smoke went from feeling himself to being cocky & arrogant all in a blink of an eye. With his new found royal fame the only thing on his mind is getting money and ruling with an iron fist. Too busy being caught up in his own hype, he never sees his competition lurking in the shadows. A new dude by the name of Saigon is looking to reinvent Promyse and have her shining like the true Queen she is. Paulie & Khy thought they had a relationship many would deem as goals. But when issues arise and smart mouths start to fly one of them is pushed into the arms of another. Everyone’s least favorite girl is back & still out for revenge. Lola was labeled positive for the package but that’s not slowing her down. Still on the fast track to getting her man, she finds new ways to try and get her man to realize with her is where he needs to be. All hope isn’t lost for Promyse as she straddles the fence, but with a thug like Smoke & a boss like Saigon fighting for her heart how could she not be a little bad?
The Wife Of A Kingpin
Twyla T - 2017
and Patrice Balark teamed up to bring you book one of this new and exciting drama filled series, The Wife of a Kingpin: Malik & Micah’s Story. Of course, romance, sex, deceit, backbiting, and illegal dealings will be served up like a five course meal. After losing his mom at the age of 18 during his senior year of high school, Malik Jefferson took comfort in the only thing that made sense to him at the time... the streets. Malik along with his best friend and right hand man, Rico “Goo” Grady, were taken under the wings and learned everything street by the connect who happened to be dating Goo's mom. They started out as corner boys and were making smooth waves along the way. After the connects demise, Malik and Goo went from the corner to the top. After being challenged for the top position over and over, the duo answered the call of being as ruthless as they wanted to be, thus informing Chicago and the world a new Kingpin had arrived. Eighteen year old Micah Sanders is all about her business. Not only is she a full-time student at the University of Illinois, but she also works part-time while being an unknown boss on the side. Coming from a life of privilege, Micah doesn't rebel against her upbringing, but she prefers to rely on herself to make her own way in the world. Despite having it all, she is only missing one thing, her now deceased brother. While everyone else may have forgotten about his untimely death, it stays at the forefront of Micah’s mind along with seeking revenge on whomever committed this heinous crime. Will she get the answer to the question that has been nagging her for so long? The first encounter was at random. The second encounter was accidental. But, the third encounter and every one afterwards were by design. After crossing paths with the beautiful mystery woman, Malik had to have her. It had been a while since the last time a woman captivated and held his interest that much. However, it was something more to the lady than meets the eye. He was on a mission to claim and to make Micah his woman. Malik and Micah are on the verge of starting something great. But, what happens when two bosses collide? Who will rule in the end? I don't know, but find out in book one of this new series. Warning: This book contains a cliffhanger.
The Secret Of The Stolen Idols
Vivek R Chaturvedi - 2021
Gururaj soon finds out that he is not alone in the chase and all characters involved in the original heist are drawn in to face each other once again.Will Gururaj be able to save the ancient traditions? Will he find out who stole the idols? Would his secretive benefactor save him as before? Find out as you read through this fast paced tale.The Secret of the Stolen Idols - a story based on real life historical events – is a fictionalized account of the last of Betaal worshippers in Goa. The book is a tightly woven suspense with a myriad of intriguing characters, fascinating sets, and well researched instructive chapters. Piece by piece - much like the stolen idols - the story unravels itself continuously till the very end.
Mountain Breeze: The Complete Series
Ed Robinson - 2019
He and Brody are settling into their new life when he stumbles onto a plot of marijuana plants on public land. Knowing a thing or two about growing weed, Breeze befriends the mysterious mountain man tending to the crop. When his new friend is killed, he tries to help law enforcement solve the crime. When the authorities prove reluctant, he is forced to take matters into his own hands. In the process, he transforms from boat bum to a true man of the mountains. Blue Ridge Breeze - There is a fugitive loose on McGuire Mountain. Local law enforcement asks Breeze to help track the man down. The mission goes horribly wrong. In the process of trying to make it right, Breeze uncovers corruption by the Chief of Police. Though he’s committed no crime, he once again finds himself on the wrong side of the law. He thinks the problem is resolved, but someone is stalking his cabin. Breeze and Brody become prisoners in their own home. The situation forces Breeze to utilize his mountain skills like never before. Beech Mountain Breeze - A freak accident causes Buckeye Lake to be drained. A girl’s body is found in the mud. A mysterious mountain hermit is a suspect, but no one has ever seen him. Breeze is called upon to track a man that he’s not even sure exists. He teams up with an attractive female police officer, who wants more than just a professional relationship. Pressure mounts as the case progresses, in more ways than one. High Country Breeze - In the mountains of western North Carolina, things aren’t always as they seem. When a college student is found dead, the incident is quickly ruled a suicide. The boy’s parents hire Breeze and Brody to investigate his death. At first, they are stonewalled by the entire community, but Breeze devises a devious and clever plan to get to the truth. They think they’ve broken the case wide open, but soon learn their mission is not complete. New River Breeze - There is a fugitive near the New River that baffles Breeze with his speed and endurance. Creekside Investigations becomes occupied with the marital surveillance business; tracking cheating spouses in the High Country. Breeze can’t accept his failure to capture the Running Man, so he puts his fledgling business aside to return to the wilderness in pursuit of his prey. It all leads to an explosive ending that will rip your guts out and leave you wandering what happens next.
Prediction: Big Data, big danger
Tony Batton - 2019
Their hopes rest on a new quantum super computer, one capable of interpreting patterns in the oceans of intelligence data. There’s just the small challenge of building it. Gregory Jenson, CEO of ZAT Systems, is tasked by MI5 to create the computer, but ghosts in his past could thwart matters before he even begins. Young lawyer, Michael Adams, is given the task of helping Jenson, but he soon has problems of his own. And they’ll soon learn that a hidden player wants to use the new system for their own plans – someone incredibly well-informed, and prepared to go to any lengths to achieve their goals. And if they succeed, the recovery of the nuclear reactor will be the least of everyone’s problems.