Thursday, March 19, 2009

An Insider's Perspective On White Collar Crime

A very riveting overview by one of our anonymous readers charged "with 14 counts of wire fraud. Total monetary figure of loss $265,000. [he faces] a maximum sentence of 240 years." While we can not vouch for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 legitimacy of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 narrative, it provides some very good insight into cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 MCC (where Madoff is right now) and cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 process of transitioning to a federal facility.

Worth your time.

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Let me say that I too am awaiting my sentencing hearing in federal court. I have been charged with 14 counts of wire fraud. Total monetary figure of loss $265,000.00. When cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 FBI & D.O.J. put out a press release on my “capture”, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y said my maximum sentence was 240 years!

What amazes me is that I read that Mr. Madoff has a maximum sentence allowable by law of 150 years? I am astonished. My attorney called it “Ironic”. Yet, I am looking at only a 21-30 month sentence of incarceration according to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 federal sentencing guidelines.

By complete coincidence, being that I too am Jewish, my attorney has requested that I be sent FCI Otisville due to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 high population of Jews and cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 accessibility to weekly Shabbat Services and a Rabbi, which is not offered in any ocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r prison in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 system. I too would eicá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r go to Otisville or Ft. Dix in NJ.

I had heard a know at my door in Brooklyn. I opened cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 door and to my utter amazement, I was starring at 12 FBI agents clad in black pointing semi automatic weapons at my head.

I was also arrested in NY and taken to MCC. Let me say that I was taken to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 S.H.U. (Security Housing Unit) and stayed cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re for 14 days. From what I understand ALL new inmates are places cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365ir upon cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365ir initial entry to MCC. In cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 S.H.U., which is solitary confinement for less of a better name, you are under lockdown for 23 hours a day. You are allowed/limited to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 following:

1. Showers on Monday, Wednesday & Friday’s.
2. 1 hour of “rooftop” recreation Monday thru Friday
3. A 3” toothbrush
4. A roll of toilet tissue for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 WEEK.
5. Breakfast @ 6am / Lunch @ 11:30am / Dinner @ 5pm
6. 8’x7’ cell (usually with anocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r inmate)
7. After about 3 or 4 days you are allowed commissary (Approx $270 a month)
8. A single library book

I ate vegetables, fruit and some bread due to my kosher diet. It took me over 2 weeks and a ridiculous interview by a “PREIST” before I was granted cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 ability to have KOSHER meals.

That’s about it.

While in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 SHU, I was neighbors with inmates such as Monzer al-Kassar, also known as “The Prince of Marbella” a famous international arms dealer. Anton Dunn, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 guy that pulled cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 Gerber Baby Food Hoax, grey haired Englishman named something like “Andrew Schmullen”, who was cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re for “Blood Diamonds” and a large array of Latinos who were cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re for everything from felony gun possession to trafficking and distributing 2000 kilos of Cocaine. It was a heck of an experience to say cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 least.

After 14 days, I was transferred to G.P. (General Population), which after being in solitary confinement, was like being “FREE to Roam” in a “cruise ship” type of way. I was looking forward to cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 walk through cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 building to my new unit. To my surprise, I literally walked across cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 hall to 9N (9 North) from S.H.U.

I was assigned a cell in a small “hallway like” unit with 8 or 10 cells. When I walked into cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 unit with cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 C.O. (Corrections Officer) I was greeted by a short, stout, grey haired gentleman. He extended his hand to me and said “Hey kid, you come from cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 SHU”? I said “yeah.” He said “You seen two young Italian kids from Staten island in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re”. I told him “yeah, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y were brought in about a week after I was cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365re”. He told me cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y were “friends of ours”. He said cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y were cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 guys that were accused of killing that Jeweler in Staten Island. He said cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y were trying to make a name for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365mselves. I didn’t think much of it.

He cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365n asked where I was from and I told him I was Born in Brooklyn and had recently moved back to Brooklyn. He asked if I was Italian or Jewish. I told him Jewish. I told him Jewish. He said “Good, you bring anything with you from cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 SHU”. I said “not a thing”. He immediately “ordered” cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 guy sitting to his right to give me Soup packets, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 guy to his left to give me shower slippers, cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 Italian guy sitting behind him reading cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 paper to give me a coffee mug and so on.

I looked at him and said “ I didn’t catch your name”. He said “Nick, just call me Nick”. He went on to “order” me a haircut from a huge Jamaican guy who crafted cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 most ingenious hair cutting device from a comb and three blades from two plastic razors. I was completely amazement!

We had some discussions about some “mob guys” from Philly (where I had been living for years) and how he missed hanging out with his family and friends. I later came to find out that this nice old guy in grey shorts and a t-shirt was none ocá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r than cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 head of cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 Gambino crime family, Nick Corozzo.

I was cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365n eventually transferred out a few days later to MDC in Brooklyn and a week later onto cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 Federal Detention Center in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 City where my crime originated.

My case being cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 result of bad business management. No matter how you look at it or what you call it, it has cost my victims enough. Maybe not as much as Madoff’s victims, but cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365y say “it’s all relative”. It has also cause myself and my family an incredible amount of shame and embarrassment, legal fees and more. Sphere: Related Content
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8 comments:

Anonymous said...

fuck him, and his family.

i hope he gets turned into a prag, and his family abandon's his ass after he gets out.

"Bad business management."

fuck his euphemistic bullshit.

wonder what he'll call it when we start hanging cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365se fuckers.

DT said...

Anon,
I dont think he was looking for sympathy. In fact it sounds like he knows that what he did was wrong as he feels bad for his victims. I think he meant that he did cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 fraud because he had run his business into cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 ground. At least thats what I got from it. I dont have any sympathy for cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 guy eicá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365r but at least it appears as though he feels bad for what he has done, which is more than can be said for a lot of criminals.

Anonymous said...

He calls it "bad business management."

That's accepting responsibility?

Fuck that.

I know people who are ignorant, drug-dealing, gangsters, that have a better moral-compass than this jackoff.

Fuck all you suits, plausible deniablity, and your wall of "justice" you hide behind.

They'll see soon enough.

"fuck cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 G ride, I want cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 machines that are makin em'"

Anonymous said...

Hey Anonymous- What are you, some kind of goody-two-shoes faggot? I'd love to see you spend a night in jail and cry your eyes out like a baby. I don't know who you think you're going to be hanging, but you might want to fantasize about something more pleasurable- like women.

What a jerkoff!

Anonymous said...

What is wire fraud anyway?

Thank God I don't live in cá cược thể thao bet365_cách nạp tiền vào bet365_ đăng ký bet365 US - you guys are harsh.

A fool and his money etc etc - don't forget that.

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