A tiny selection of newspaper and magazine pieces from over the years.
To read the article, click on the logo or the photo
Bianchi's Ghost - The Real Story Of Mr. Ponzi
Enough! Basta! One more time, Al Capone Was Not A Money Launderer. And Anyone Who Says He Was Doesn’t Understand Money Laundering!!!
They're Going to Bury My Newspaper
A Love Letter To The International Herald Tribune20
Op Ed - The money trail : How petty crime funds terror
Op Ed - The Secret Service should be more scared about an assassination attempt. A taller fence just won’t cut it.
Op Ed - Don't Expect Real UN Action Against Drug Traffick
Why Bad Guys Love The Euro - The Criminals Currency Of Choice
You've Got Mail From Nigeria
The True Story of THAT Letter
Fountain Pens, Hemingway, His Typewriter
and Me
Muammar Gaddafi is reported to have been worth more than $90 billion, but the rebels who broke into his compound found no trace of him or his fortune.
Where Dictators Hide Their Money
Notes On Fraud -
Long Live Seventh Grade English
Notes On Fraud -
Is This The Party From Whom I'm Currently Stealing?
Notes On Fraud -
The Jury Duty Scam
Notes On Fraud -
Your New Best Friend The Tooth Fairy
Notes On Fraud -
Why Conmen Pick on Seniors
The Black Market Peso Exchange
(Excerpted from The Sink)
Who Knows What About You?
How I Found Out About The FBI's Warrant For My Arrest
