Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: Zoom Books East, Glendale Heights, IL, Estados Unidos de America
EUR 5,96
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: very_good. Book is in very good condition and may include minimal underlining highlighting. The book can also include "From the library of" labels. May not contain miscellaneous items toys, dvds, etc. . We offer 100% money back guarantee and 24 7 customer service.
Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: Bay State Book Company, North Smithfield, RI, Estados Unidos de America
EUR 7,30
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Añadir al carritoCondición: good. The book is in good condition with all pages and cover intact, including the dust jacket if originally issued. The spine may show light wear. Pages may contain some notes or highlighting, and there might be a "From the library of" label. Boxed set packaging, shrink wrap, or included media like CDs may be missing.
Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: ebooks Keystone, Reading, PA, Estados Unidos de America
EUR 7,22
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Añadir al carritoCondición: good. This book is in good condition, with minimal signs of wear and tear.
Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: THEVILLAGEBOOKSTORE, Fall River, MA, Estados Unidos de America
EUR 10,74
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Añadir al carritopaperback. Condición: New. PAP.
Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: Ria Christie Collections, Uxbridge, Reino Unido
EUR 12,95
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New. In.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: Grand Eagle Retail, Bensenville, IL, Estados Unidos de America
EUR 12,87
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Añadir al carritoPaperback. Condición: new. Paperback. Pablo Escobar 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 profits, 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 then used to dispose of the Colombian Cartel's dirty cash. It was the perfect scheme. And as the dirty cash flow increased, the young mobster, known as Fat Man, a.k.a. Mr. Cash, set up a string of phony gold shops crisscrossing America to accommodate it all. 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. They grew up just a few miles from each other. They lived in similar blue-collar neighborhoods and 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 undetected, 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 all changed when I followed the lead to Fat Man's Coin Store. This is how it all happened. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
Idioma: Inglés
Publicado por CreateSpace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: California Books, Miami, FL, Estados Unidos de America
EUR 12,90
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Añadir al carritoCondición: New. Print on Demand.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: PBShop.store US, Wood Dale, IL, Estados Unidos de America
EUR 14,06
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Añadir al carritoPAP. Condición: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: moluna, Greven, Alemania
EUR 15,09
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: PBShop.store UK, Fairford, GLOS, Reino Unido
EUR 12,52
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Añadir al carritoPAP. Condición: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform Nov 2016, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: AHA-BUCH GmbH, Einbeck, Alemania
EUR 16,57
Cantidad disponible: 2 disponibles
Añadir al carritoTaschenbuch. Condición: Neu. Neuware.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: THE SAINT BOOKSTORE, Southport, Reino Unido
EUR 14,50
Cantidad disponible: Más de 20 disponibles
Añadir al carritoPaperback. Condición: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
Idioma: Inglés
Publicado por Createspace Independent Publishing Platform, 2016
ISBN 10: 1539712818 ISBN 13: 9781539712817
Librería: CitiRetail, Stevenage, Reino Unido
EUR 16,63
Cantidad disponible: 1 disponibles
Añadir al carritoPaperback. Condición: new. Paperback. Pablo Escobar 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 profits, 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 then used to dispose of the Colombian Cartel's dirty cash. It was the perfect scheme. And as the dirty cash flow increased, the young mobster, known as Fat Man, a.k.a. Mr. Cash, set up a string of phony gold shops crisscrossing America to accommodate it all. 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. They grew up just a few miles from each other. They lived in similar blue-collar neighborhoods and 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 undetected, 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 all changed when I followed the lead to Fat Man's Coin Store. This is how it all happened. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.