May 22Pirate Cove: Epilogue“Rob structured the deals and Burns sold the lie.” That statement, made to me in a telephone call in July 2015 — by a Southport insider in a position to know — sealed everyone’s fate. It was an admission that he knew a crime — a felony — had taken…White Collar Crime10 min read
Apr 23Pirate Cove: Chapter 26Richard, the government is on the move I set up the meeting between Andrew and the two agents in Manhattan for a few weeks later. Even though I set it up, I wasn’t invited. A fact that did not bother me in the slightest. If things went wrong in that…Fraud8 min read
Apr 12Pirate Cove: Chapter 25Screw the Gin. That whole ‘Wheels of Justice turns slowly’ thing is the Gospel truth. But once they begin to turn your way — look out. There is almost no chance of getting out of their way. You can’t fight them. You can’t out-run them. You can’t hide from them…White Collar Crime9 min read
Apr 4Pirate Cove: Chapter 24Putting the cat back in the bag. Working with the FBI can be like walking a tight rope over the rim of a huge black hole. On one side is how you got there. The slippery slope you walked to get to the edge where you climbed on the rope…White Collar Crime7 min read
Mar 27Pirate Cove: Chapter 23I’ll do the jokes When I hit the door and am out on the street I am struck by one simple thing. It is a gorgeous day. But I still have to haul my bags the five blocks to the other Hilton Garden Inn where I valet’d my car. At…White Collar Crime9 min read
Mar 24Pirate Cove: Chapter 22Early September 2015 The events leading up to my meeting at Southport’s offices on September 8, 2015 are crystal clear to me. Let me explain. Since meeting the team of federal agents in June, Peter, the lead agent and I spoke often. Not only did he ask a lot of…12 min read
Feb 21Pirate Cove: Chapter 21Some people have bursts of clear thinking when in the shower. I call those “shower epiphanies.” Others are able to concentrate on something that bothers them when driving in the car. I do both. When our two sons were growing up, I learned so much about them — and what…Fraud9 min read
Feb 14Pirate Cove: Chapter 20Enter Micheal Weinstein A day or two later, I received a phone call from Mike Ciravolo. “Richard, we found someone who can help you,” Mike said. Mike explained that these guys are “top notch” and have a strong white-collar practice. They are former prosecutors and former Assistant United States Attorneys…White Collar Crime8 min read
Feb 10Pirate Cove: Chapter 19Beau Dietl & Associates I left the Boston FBI office and drove straight to New London, CT to catch the ferry over to Long Island. I was pretty steamed the whole drive. But after a half hour or so I realized I wasn’t steamed with the FBI. I understand the…White Collar Crime8 min read
Feb 7Pirate Cove: Chapter 18The Wall Street Journal Here’s the thing about working with the FBI. They don’t tell you much. In fact, they only tell you what you need to know. So, if there is nothing that they feel you need to know. You don’t hear from them. At all. This was all…White Collar Crime10 min read