Category: Fraud

  • Con man for Christ Floated ‘Cocaine One’ Drug Plane

    Con man for Christ Floated ‘Cocaine One’ Drug Plane

    Doug McClain Sr’s financial fraud career as a grifter, racketeer, and flimflam man can be  traced back more than two decades, and likely extends much further into his past. The so-far unanswered question about him has been where he first acquired powerful patrons whose clout could—and did—keep him out of jail despite his record for flagrant…

  • The Vanishing: Christian Cult’s Airport Disappears

    The Vanishing: Christian Cult’s Airport Disappears

      “Law enforcement always follows the drugs, because that leads to drug thugs no one cares about,” according to one former Federal official familiar with the case. “Following the money, which is much more effective, is discouraged,  because it leads to the suits—bankers, politicians, law enforcement types—people with social and political clout.”

  • Christian cult leader worked Tampa “BLACK ICE” Operation

    Christian cult leader worked Tampa “BLACK ICE” Operation

    All the really successful con men are politically connected.  Some of them cut out the middle man and run for President.” Douglas Aaron McClain Sr., 62, whose Argyll Equities was a shady and now-bankrupt “investment bank” in Boerne Texas which provided services to at least three drug smuggling operations, including supplying a DC-9 to a very-possibly criminal…