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- Chasing Phil : the adventures of two undercover agents with the world's most charming con man / by Howard, David,1967-author.;
"A thrilling true crime caper, bursting with colorful characters and awash in '70s glamour, that spotlights the FBI's first white-collar undercover sting. Nineteen seventy-seven, the Thunderbird Motel. J.J. Wedick and Jack Brennan -- two fresh-faced, maverick FBI agents -- were about to embark on one of their agency's first wire-wearing undercover missions. Their target? Charismatic, globetrotting con man Phil Kitzer, whom some called the world's greatest swindler. From the Thunderbird, the three men took off to Cleveland, to Miami, to Hawaii, to Frankfurt, to the Bahamas -- meeting other members of Kitzer's crime syndicate and powerful politicians and businessmen he fooled at each stop. But as the young agents, playing the role of proteges and co-conspirators, became further entangled in Phil's outrageous schemes over their months on the road, they also grew to respect him -- even care for him. Meanwhile, Phil began to think of Jack and J.J. as best friends, sharing hotel rooms and inside jokes with them and even competing with J.J. in picking up women. Phil Kitzer was at the center of dozens of scams in which he swindled millions of dollars, but the FBI was mired in a post-Watergate malaise and slow to pivot toward a new type of financial crime that is now all too familiar. Plunging into the field with no undercover training, the agents battled a creaky bureaucracy on their adventures with Phil, hoping the FBI would recognize the importance of their mission. Even as they grew closer to Phil, they recognized that their endgame -- the swindler's arrest -- was drawing near.- Subjects: Biographies.; Kitzer, Phillip.; United States. Federal Bureau of Investigation.; Swindlers and swindling; Espionage; Criminal investigation;
- Available copies: 1 / Total copies: 1
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- People vs. Donald Trump : an inside account / by Pomerantz, Mark F.,author.;
Includes bibliographical references and index."Mark Pomerantz was a retired lawyer living a calm suburban life when he accepted an unexpected offer to join the staff of the district attorney of New York County in February 2021 to work on the investigation of former president Donald Trump. The Manhattan DA was interested in Pomerantz because he brought vast experience in litigating white collar and organized crime cases, having worked as a federal prosecutor and a criminal defense attorney for decades. Pomerantz had prosecuted and defended cases involving murder, drug trafficking, political corruption, tax evasion, and financial fraud. His clients had included governors and senators, business leaders, financial institutions, and also gangsters and murderers. Over the next year, Pomerantz investigated the world of Donald Trump and the Trump Organization. He interviewed potential witnesses, scrutinized financial records, and learned everything he could about Trump's business practices. The investigation led him to believe that the former president's approach to business had much in common with the business practices of another well-known public figure--former mob boss John J. Gotti. Ultimately, Pomerantz gathered enough evidence to support the view--held by many of his colleagues on the case, including former Manhattan district attorney Cyrus Vance Jr.--that former president Donald Trump should be indicted for a number of financial crimes. But that indictment never happened. This book explains why. Pomerantz's work ultimately led to the indictment of the Trump Organization and Allen Weisselberg, the chief financial officer of the Trump Organization, who pleaded guilty to tax fraud. But that indictment was merely the prelude to a larger criminal case that Pomerantz urged the Manhattan DA, Alvin Bragg, to bring against Donald Trump. When the DA refused to authorize that prosecution, Pomerantz and his colleague Carey Dunne resigned. Aspects of the case Pomerantz wanted to bring are currently being pursued against Trump by the attorney general of New York State in a civil fraud case that does not involve criminal penalties. In People vs. Donald Trump, Pomerantz tells the story of his unprecedented investigation, why he believes Donald Trump should be prosecuted, and what we can learn about the nature of justice in America from this extraordinary case. Pomerantz draws from a lifetime of legal experience to tell a devastating and frequently entertaining story of how prosecutors think, how criminals act, and how our justice system works-and sometimes doesn't work. Pomerantz has written a cautionary tale that illuminates the challenges of prosecuting Donald Trump, why Trump manages to dance between the raindrops of accountability, and how others might bring him to justice."--- Subjects: Biographies.; Personal narratives.; Pomerantz, Mark F.; Trump, Donald, 1946-; Trump, Donald, 1946-; Trump Organization (New York, N.Y.); Trump Organization (New York, N.Y.); Commercial crimes; Corruption investigation; Criminal investigation; Finance; Governmental investigations; Justice, Administration of; Political corruption; Presidents; Presidents; Public prosecutors;
- Available copies: 1 / Total copies: 1
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Results 11 to 12 of 12 | « previous