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Overview
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin Built tells of how a major heroin dealer's purchases of luxury items, including a San Marino mansion and several expensive cars, were used to prove he was the leader of a national organization and obtain a life without parole sentence. The Hunt for the Architect details how a small bank's reports of currency deposits helped identify and bring to justice an organization which derived more than $32,000,000 from heroin and cocaine. A Very, Very Honest Lawyer concerns the detection and investigation of a sophisticated money laundering service for narcotics traffickers run by a Beverly Hills attorney. The Grandma Mafia relates how a courageous banker helped uncover a multi-million dollar money laundering and cocaine trafficking operation run by middle-aged grandmothers. The recounting of these significant cases is told by former Assistant U.S. Attorney Robert Perry, who supervised the investigations and represented the government at trial.Today, financial investigations are a major weapon in the federal government's continuing fight against narcotics. This important investigative technique originated in the cases described in this book.
| ISBN-13 | 9780595387625 |
|---|---|
| ISBN-10 | 0595387624 |
| Weight | 0.97 Pounds |
| Dimensions | 6.00 x 0.75 x 9.00 In |
| List Price | $22.95 |
| Format | Paperback |
|---|---|
| Language | English |
| Pages | 300 pages |
| Publisher | iUniverse |
| Published On | 2006-05-25 |
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Alibris
Sparks, NV, USA
Print on demand Trade paperback (US). Glued binding. 300 p.
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Bonita
Santa Clarita, CA, USA
Access codes and supplements are not guaranteed with used items. May be an ex-library book.
Free delivery by: 29 Mar 2026