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Carlos Slim, the NY Times, & the trial of El Chapo Guzman
Former 17-year old beauty queens; diamond-encrusted pistols; cocaine in cans of hot peppers and gallons of cooking oil; 18-wheeler’s and ‘cocaine trains;’ drugged 13- year old girls at $5K a pop; a view of the Brooklyn Bridge through the windows of a cartel stash house. The trial in Brooklyn of El Chapo Guzman, a short…
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The Lie at the Heart of the Trial of El Chapo Guzman
The lie at the heart of the trial of El Chapo Guzman is one familiar to every American who understands what happened to this country during Prohibition: Men and women are human. They can be bought, bribed, threatened or cajoled. It is the basis of organized crime. Getting the ‘go-ahead’ from Marta Fernando…
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Tampa ‘Black Ice” drug operation tied to organized crime
Doug McClain learned the ins and outs of financial fraud while working for Robert Colgin Wilson, who—far more than “The Wolf of Wall Street”—exemplified the role of American organized crime in financial fraud during the last quarter of the 20th Century. Wilson was no fly by night. His roots ran deep. When he was convicted…
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The Enterprise & Southern-style organized crime
The man who facilitated the purchase of several DC-9’s for SkyWay Aircraft in St. Petersburg Florida was the company’s largest shareholder, Doug McClain Sr.’s Argyll Equities. So how did he get such an important job in such a thriving Enterprise? During the 90’s, Doug McClain Sr. belonged to an organized crime ring run by Robert…
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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…