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Category Archives: Bogus Offshore Banks

A LEBANESE SWINDLER [NASSIF], a MINNESOTA CONMAN [KITZER] and a GENEVA CRIME FIGURE [CORNAZ] OUTWIT LA CITY OFFICIALS, circa 1974

AMSTERDAM NL–The trap was set.  The gendarmes were in position.  Inside Amsterdam’s HOLLANDISHE BANKE plainclothes police posed as bank employees. Not wanting to tip their presence the police arrived early … seeded with the morning commute.  Outside, the “uniforms” were also
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HAITI WAS PERFECT VENUE FOR PHIL KITZER

SACRAMENTO–JJ WEDICK stared across the hotel room looking at PHIL KITZER folding some clothes.  He knew he couldn’t wait any longer.  “Phil, I can’t go with you to HAITI,” he said.  He was sure his comment would trigger an argument. 
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A LEBANESE SWINDLER [NASSIF], a MINNESOTA CONMAN [KITZER] and a GENEVA CRIME FIGURE [CORNAZ] OUTWIT LA CITY OFFICIALS, circa 1974

SACRAMENTO-The trap was set and the gendarmes were in position.  Inside Amsterdam’s HOLLANDISHE BANKE plainclothes police posed as bank employees. Not wanting to tip their presence the police arrived early … seeded with the morning commute.  Outside, the “uniforms” were also
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WARNER BROS / ROBT DOWNEY JR SECURE FILM RIGHTS TO “CHASING PHIL,” BY DAVID HOWARD

SACRAMENTO–Completing the book proposal for CHASING PHIL author DAVID HOWARD said he was surprised … almost “overwhelmed” by the attention.  In circulation for about a week, he said he expected to get calls from book publishers, but film studios?  That
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CROWN TO PUBLISH “CHASING PHIL [KITZER],” BY DAVID HOWARD

SACRAMENTO–Having aided the author with book proposal titled, “CHASING PHIL,” the true life story of FBI agents – JAMES WEDICK and JACK BRENNAN – infiltrating the world of PHILIP KARL KITZER as part of the FBI’s new found strategy targeting
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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
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Retired FBI Agents Talk About OPFOPEN Case

SACRAMENTO–In a salute to Wall Street Journalist JONATHAN KWITNY, in February 1977, the FBI’s Indianapolis Division initiated OPERATION FOUNTAIN PEN, an investigation code named “OPFOPEN, Major Case #1,” that targeted professional White Collar Crime [WCC] thieves pedaling “bogus” securities in
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WEBSITE FEEs / RETAINERs

"Members on this website are “retired” FBI agents, many who are “licensed” Private Investigators [PIs], independent contractors and vendors who promote and sell their services as consultants to members of the public, public and/or private industry and/or local, state and/or federal government.

As consultants, they “contract” out their services to conduct criminal/civil investigations, provide litigation support, conduct due diligence inquires, provide executive protection and conduct background screenings, offer expert opinions concerning investigations, do electronic sweeps and counter measures, provide drug screenings, offer forensic accounting services, and conduct surveillances, as well as locate assets and/or conduct other research.

As a result, members command fees for their services.  This is “not” a free service.

Before any services will be expended, most members will require a “nonrefundable” retainer fee totaling $1500 - $2500.  The amount of the retainer fee will be set by members during contract negotiations.  And some members command “nonrefundable” retainer fees totaling $5000.

Unless you are a journalist looking for media “commentary,” and/or someone with an offer of employment, please be advised members do not provide “free” services but will require a retainer fee before any services will be expended.  These services are “not” free.