How To Properly Escape Capture Following Your Massive Financial Fraud

[metalman]

How To Properly Escape Capture Following Your Massive (or Relatively Massive) Financial Fraud: A Dealbreaker Guide:

Do: Lose the wife/girlfriend/boyfriend. Period. Seriously. No, seriously.

You aren't doing her a favor by including her in your plans and forcing upon her the choice of either being a co-conspirator, an accessory before the fact, and probably after the fact, or keeping silent and facing significant prosecutorial pressure to turn on you (which will eventually prevail- how exactly do you think she will handle the asset freeze?), or turning you in right after you walk out the door. Besides, once you hit the beach in Venezuela, she's going to look a lot older, and far less appealing in a swimsuit than you remembered- particularly compared to the local women. Plus, you will face the burden of owing everything to her and that is simply not a weight that a woman like that is going to let a man forget. Ever. Never ever. The Saks Fifth Avenue in Caracas is no Saks Fifth Avenue at all. This alone should be reason to end all argument on this topic. You will likely prosper with the chance to begin again. She is assured not to. If you absolutely must include her in your plans (perhaps she was the firm's CFO, will be able to cast serious doubt on your tragic death story, etc.) then make sure to conceal the body well before your arrival in Venezuela.

[BadJuju]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

then make sure to conceal the body well before your arrival in Venezuela.

Okay, I am set!

[Shakespear]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

The Saks Fifth Avenue in Caracas is no Saks Fifth Avenue

With due respect to Venezuelans, downtown Caracas is no great world destination. Is there a Saks there because I missed it when I was there ???

Uhhh, how about maybe Rio, though there things are dicey also but the beach is great.

[don]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

Having the right friends

and having the right dossiers on them

trumps all of the albeit excellent advice

above ;)

[Slimprofits]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

How To Properly Escape Capture Following Your Massive (or Relatively Massive) Financial Fraud: A Dealbreaker Guide:

Do: Lose the wife/girlfriend/boyfriend. Period. Seriously. No, seriously.

You aren't doing her a favor by including her in your plans and forcing upon her the choice of either being a co-conspirator, an accessory before the fact, and probably after the fact, or keeping silent and facing significant prosecutorial pressure to turn on you (which will eventually prevail- how exactly do you think she will handle the asset freeze?), or turning you in right after you walk out the door. Besides, once you hit the beach in Venezuela, she's going to look a lot older, and far less appealing in a swimsuit than you remembered- particularly compared to the local women. Plus, you will face the burden of owing everything to her and that is simply not a weight that a woman like that is going to let a man forget. Ever. Never ever. The Saks Fifth Avenue in Caracas is no Saks Fifth Avenue at all. This alone should be reason to end all argument on this topic. You will likely prosper with the chance to begin again. She is assured not to. If you absolutely must include her in your plans (perhaps she was the firm's CFO, will be able to cast serious doubt on your tragic death story, etc.) then make sure to conceal the body well before your arrival in Venezuela.

Neil McCauley: "A guy told me one time, "Don't let yourself get attached to anything you are not willing to walk out on in 30 seconds flat if you feel the heat around the corner.""

[c1ue]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

Venezuela is much too close.

Somewhere farther away - one of the Central Asian 'stans would be good.

Maybe Kosovo.

Interior Africa is also a good choice.

Everywhere else - especially Asia - not a good idea unless you know truly no one is looking for you.

[BadJuju]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

Neil McCauley: "A guy told me one time, "Don't let yourself get attached to anything you are not willing to walk out on in 30 seconds flat if you feel the heat around the corner.""

Neil subsequently died because he became attached to revenge.

[petertribo]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

bulgernew1.jpg

Poster Boy for successfully disappearing under severe Heat: Whitey Bulger, famed MA felon and FBI cohort. Read all about Whitey and go to school on disappearance.

http://www.fbi.gov/wanted/topten/fugitives/bulger.htm

Of course, there are those who say the FBI never wants to find this guy (even helped him disappear?). The FBI is not exactly forthcoming about Whitey's numerous criminal activities some on behalf of the FBI itself. Wikipedia has a lot of info on Whitey.

The corruption both federal and state in the Bulger case certainly contain messages for the current corruption that drives our political and financial systems. For those who like a good crime read, see the book BLACK MASS wherein FBI staff have Whitey over for home cooked meals and Whitey even wins the MA LOTTO!

Hope this information is of use to some worthy Fraud Artist.

[Slimprofits]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

petertribo, Black Mass is a good book, and not to one up you here, but you've got to read Judge Mark Wolf's original report:

http://www.laborers.org/SALEMME.html

The written record of what the FBI knew about Bulger in 1974 is sparse and neither Bulger nor Connolly have testified in this case. At a minimum the FBI recognized that Bulger was deeply involved in a violent gang war. Ex. 97. The FBI had also been advised that Bulger was involved in extorting money from shylocks and bookmakers. Ex. 100. Morris' actions, however, make it vividly clear that the FBI was well-aware that Bulger was widely regarded as brutally violent when Connolly sought his cooperation.

More specifically, in 1974 or 1975, Morris hoped to obtain the testimony of Eddie Miani in a pending investigation. Morris Apr. 21, 1998 Tr. at 89, Apr. 27, 1998 Tr. at 52-53. In an effort to do so, Morris planted a fake bomb under Miani's car. Id. at 89-92; Ex. 30, � 17. Morris then anonymously called the local police or fire department and alerted it to the "bomb." Id. After the device was disabled, Morris met with Miani. Id. In the hope of scaring him into cooperating, Morris told Miani that Bulger had planted the bomb, and offered Miani the protection of the FBI if he would become a cooperating witness. Id. Miani expressed fear for his life, but declined Morris' offer. Id. at 96. Morris testified that the Miani matter was one of three instances in which he unsuccessfully attempted to exploit Bulger's reputation for violence in an effort to get information for the FBI. Morris Apr. 28, 1998 Tr. at 97-98, Apr. 29, 1998 Tr. at 110, Apr. 30, 1998 Tr. at 98-101, 203-10.(33)

On February 4, 1976, several months after being officially designated an informant, Bulger was up-graded to Top Echelon status because of his "demonstrated ability to produce information regarding the highest levels of organized crime . . . ." Ex. 68. As set forth below, that assessment may have been based on Bulger's new partnership with Flemmi, which was in meaningful measure forged by the FBI.

[petertribo]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

By all means, one up away. I have read a lot of books about corruption but even BLACK MASS disgusted me. Just incredible that FBI agents would be involved in such stuff. And it does not just go on in Beantown.

FBI Most Wanted List also a big spin job. I read in a book about the Versace murder that the List is used when the FBI itself has given up on ever finding a suspect. And J. Edgar Hoover, not only a snappy dresser but a publicity hound:

Mr. Hoover understood pop culture and its evolution. He promoted "junior G-man" clubs for boys, and sold two and a half million copies of "Masters of Deceit," a book on Communism. His "ten most wanted" list made a lot of seedy drifters into headline material. In the age of television, he shrewdly reserved the right to select the actor (Efrem Zimbalist Jr.) who would represent the F.B.I. in millions of living rooms in a popular television series.

The late Senator George Norris of Nebraska called Mr. Hoover "the greatest hound for publicity on the American continent." Even Chief Justice Harlan Fiske Stone, who had appointed the F.B.I. director in 1924, observed critically that "one of the great secrets of Scotland Yard has been that its movements are never advertised."

http://www.mindfully.org/Reform/J-Ed...Obit3may72.htm

Which raises this question: how many of the suspects on the FBI Most Wanted are ever actually found? This would indicate somewhat the success rate for disappearing. In Whitey's case, he is batting 100%!

It is very interesting that many people when you say "government" will shudder but say "FBI" and they get a warm and cuddly feeling. Hard to understand.

[petertribo]

Re: How To Properly Escape Capture Following Your Massive Financial Fraud

Another CEO on the run:

Officials are now on an international search for the chief executive after he was indicted last week on 10 charges including fraud, false statements and selling adulterated medical devices.

U.S. Attorney George Holding said Tuesday that authorities think Patel has fled to his native India and have turned to Interpol to help find him.

"Our office is committed to pursuing him and bringing him here to account for his actions," Holding said.

Court documents reveal practices that allowed shipment of syringes before they were checked for signs of contamination. Reports on testing were backdated to indicate that they passed, and some results were manipulated or fabricated in an attempt to deceive inspectors from the U.S. Food and Drug Administration, prosecutors said.

Patel's company sold nearly $7 million worth of heparin and saline syringes in 2006-07. The syringes were recalled in December 2007 after an outbreak of illnesses. Health inspectors identified bacterial infections in Texas, Colorado, Illinois and Florida and traced the contamination to AM2PAT.

Maybe they should start up a CEO On The Run Support Group.

http://www.statesman.com/news/conten...25syringe.html

Hey, where's that Peanut Guy?