Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino. Together, and with the support of organized crime families, the three men devised a high-risk, high-return scheme to extort millions of dollars from a bevy of unsuspecting stockbrokers and investors—all in the name of the Mob. This is the uncut, untold story of one of the most elaborate conspiracies to rock Wall Street’s rigid foundation—a story centered around the Mafia, murder, and a load of money.
Now in paperback--the true story of Staten Island-bad boy Louis Pasciuto's meteoric rise to the top of Wall Street's chop houses by the award-winning journalist who broke it. Includes an 8-page photo insert and a new Afterword .
Theft of a Nation is a powerful criminological examination of Wall Street's recent financial meltdown. Through the lenses of white collar crime and victimology, the book presents a critical assessment of the economic and political elites who were responsible, shows how Americans were victimized, and assesses the resulting regulation.
Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. This book argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonizethe territories.
Wall Street today is focused laser-like on producing fast, huge profits principally for the benefit of financial firms top executives. The Money, the Mob and Wall Street is the story of Wade Simon, a standout basketball player from UNLV, who, after graduating from college, goes to work on Wall Street and eventually becomes the CEO of a Wall Street brokerage firm. There he is introduced to the world of fast-talking scam artists and white-collar criminals. The story takes you into the canyons of lower Manhattan and the backroom financial chop shops, where you will meet members of organized crime and their associates. You will see firsthand how the mob owns or controls brokerage firms on Wall Street through front men. You will meet Angelo Santinoan old-world Mafia don, who, after retiring from a life of street crime, became attracted to the easy money of Wall Streetand his partner, Albert Klinea Wall Street executive whose only goal in life was to make money, without regard for the people he had to cheat to accomplish that. The author has taken a serious subject and added his own sense of humor. The Money, the Mob and Wall Street allows you to see the dark side of the financial industry while taking you on a sometimes funny but adrenaline-filled ride through a neighborhood few of us ever get to see: Wall Street.
"James B. Jacobs presents the first comprehensive account of the ways in which the Cosa Nostra infiltrated key sectors of New York City's legitimate economic life and how this involvement came over the years to be accepted as inevitable, in some cases even beneficial. The first half of Gotham Unbound is devoted to the ways organized crime became entrenched in six economic sectors and institutions of the city - the garment district, Fulton Fish Market, freight at JFK Airport, construction, the Jacob Javits Convention Center, and the waste-hauling industry.
Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.
This book provides insight into the paradigmatic approaches evolved by CIA decades ago in Vietnam which remain operational practices today in Afghanistan, El Salvador, Iraq, Syria, Yemen and elsewhere. Valentine’s research into CIA activities began when CIA Director William Colby gave him free access to interview CIA officials who had been involved in various aspects of the Phoenix program in South Vietnam. The CIA would rescind it, making every effort to impede publication of The Phoenix Program, which documented the CIA’s elaborate system of population surveillance, control, entrapment, imprisonment, torture and assassination in Vietnam. While researching Phoenix, Valentine learned that the CIA allowed opium and heroin to flow from its secret bases in Laos, to generals and politicians on its payroll in South Vietnam. His investigations into this illegal activity focused on the CIA’s relationship with the federal drugs agencies mandated by Congress to stop illegal drugs from entering the United States. Based on interviews with senior officials, Valentine wrote two subsequent books, The Strength of the Wolf and The Strength of the Pack, showing how the CIA infiltrated federal drug law enforcement agencies and commandeered their executive management, intelligence and foreign operations staffs in order to ensure that the flow of drugs continues unimpeded to traffickers and foreign officials in its employ. Ultimately, portions of his research materials would be archived at the National Security Archive, Texas Tech University’s Vietnam Center, and John Jay College. This book includes excerpts from the above titles along with updated articles and transcripts of interviews on a range of current topics, with a view to shedding light on the systemic dimensions of the CIA’s ongoing illegal and extra-legal activities. These terrorism and drug law enforcement articles and interviews illustrate how the CIA’s activities impact social and political movements abroad and in the United States. A common theme is the CIA’s ability to deceive and propagandize the American public through its impenetrable government-sanctioned shield of official secrecy and plausible deniability. Though investigated by the Church Committee in 1975, CIA praxis then continues to inform CIA praxis now. Valentine tracks its steady infiltration into practices targeting the last population to be subjected to the exigencies of the American empire: the American people.
