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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.
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.