Tag: Tampa office

  • Tampa ‘Black Ice” drug operation tied to organized crime

    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…