Category Archives: Fraud
Conman Convicted Fraud!
SACRAMENTO, Calif. — After a three-day trial, a federal jury found ANTON ANDREYEVICH IAGOUNOV, 38, of South Lake Tahoe, guilty on 4 counts of fraud, specifically impersonating a federal officer. The Justice Department had charged him with pretending to be
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CORMACK JOINS/BECOMES MEMBER!
TAMPA FL – Retiring from the FBI less than a year ago, JENNIFER CORMACK, has again changed careers, joining the private sector, offering professional services as a “licensed” Private Investigator [PI] and Security Consultant. Her new shingle reads, “JENNIFER CORMACK
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BAKER: FISA Justification to Wiretap PAGE Worst Decision by Agency Officials.
WASHINGTON DC – Retired FBI agent/member TOM BAKER writes OPED for the WASHINGTON EXAMINER. Speaking about the FOREIGN SURVEILLANCE COURT [FISC] and the CARTER PAGE wiretap, BAKER asks, “Is JAMES COMEY the worst FBI director in modern history?” He maintains
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BAKER Pens Wall Street Journal OPED: INTEL & FISA Reforms Needed.
WASHINGTON DC — Retired FBI agent … member TOM BAKER … writes Wall Street Journal OPED suggesting America’s Intel agencies and the Foreign Intelligence Surveillance Act [FISA] need to be reformed, as a result of the electronic surveillance and counterintelligence
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CONFESSIONS OF AN FBI AGENT/INVESTIGATOR
Becoming a Private Eye Made Me a Better Investigator. I love the FBI. I love the people at the FBI. I was an FBI Agent for 29 years before I decided to retire. I was fortunate that I was able
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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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EMBRACING HER INNER OPRAH: Retired FBI Agent JERRI WILLIAMS Is Working Her Dream Job
PHILADELPHIA–I think we need to redefine the word retirement. Instead of retirement meaning the end of one’s job and ceasing to work, I think it should mean finally being able to work longer and harder at what we really want
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MEMBERS PROVIDE SECURITY & EXECUTIVE PROTECTION SERVICES THROUGHOUT US
CALIFORNIA / NEW YORK–Capitalizing on the prominent “page one” listings the website has with search engines, in particular key words used by high-profile individuals, security officials, law firms and journalists seeking information about “security” and/or “executive protection,” and someone who
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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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Pepperoni Pizza, Prostitutes, or Prison: an Easy Choice for Most: How a Cooperating Witness Continued to Con Everyone While in Prison
Executive Summary: This article will discuss the attempted management of a convicted cooperating witness who continued his cons while working with the government. He was a constant challenge with many interesting events. These types of people do not change their
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