Close

LATEST POSTS

Confidential Informants

February 18, 2016

CONFIDENTIAL INFORMANTS

Confidential Informants – Cooperating Witnesses – Confidential Human Sources This article will focus on researching FBI policies and procedures for the operation of confidential informants. These documents are available to the public through the Freedom of information Act. Researching FBI
Continue Reading »

Trimarco and Dr. Phil

January 12, 2016

TRIMARCO IS CELEBRITY FBI POLYGRAPH EXAMINER

LOS ANGELES–When “not” producing Perry Mason like drama scenes for Dr. PHIL or OPRAH, member JACK TRIMARCO can usually be found peering over polygraph charts, or conferring with attorneys seeking information about whether a client “passed” or “failed” a polygraph
Continue Reading »

November 1, 2015

PERSONAL SECURITY IN A VIOLENT WORLD

EXECUTIVE SUMMARY: Your personal security is based on your life style, and personal decisions.  The Risk Continuum will assist you in determining your risk for becoming the victim of a violent crime.  Minor changes in your life style may have
Continue Reading »

October 22, 2015

“BIG BILLS ONLY” BY JERRY WEBB

SACRAMENTO–Dressed in combat fatigues, wearing ski masks, armed carrying semiautomatic weapons and several explosive-like devices, three men crouched in silence waiting for ROBERT BIGHAM to open the back door.  It was 7AM.  A prominent banking figure, BIGHAM was President of
Continue Reading »

September 25, 2015

OPFOPEN: The Backstory On The FBI’s ABSCAM Case

SACRAMENTO–Reading about PHIL KITZER and his network of “offshore” banks used to defraud millions, author DAVID HOWARD said he wanted to learn more about the notorious “con,” in particular the FBI’s “undercover” operation, where agents penetrated his criminal organization, causing
Continue Reading »