Saturday, April 12, 2008
International justice links
Most often my work focused on transnational organized crime (especially illicit trades and related money laundering) with a bit of research into law enforcement and other forms of social control. For seven summers beginning in the 1990s, I had the fortunate opportunity to study and teach at Leiden University in The Netherlands.
Those experiences - the lessons learned and relationships formed - continue to influence much of my work. Interested parties may wish to consult the following:
Dutch-specific
Netherlands Institute for the Study of Crime and Law Enforcement (NSCR)
The Dutch Ministry of Justice
WODC Homepage
Netherlands Ministry of Foreign Affairs
Transnational crime (in no particular order)
Nathanson Centre for the Study of Organized Crime and Corruption
The Transnational Crime and Corruption Center at American University
International Association for the Study of Organized Crime
IALEIA
United Nations Office on Drugs and Crime
International Narcotics and Law Enforcement Affairs
Consular Affairs
CIA - The World Factbook - Guide to Country Profiles
National Criminal Justice Reference Service
International Center | National Institute of Justice
Office of International Criminal Justice
Friday, April 11, 2008
White-collar crime links
John Jay College - The Center on Cybercrime Studies
Internet Crime Complaint Center (IC3)
Center for Identity Management and Information Protection
NATIONAL CONSORTIUM OF WHITE COLLAR CRIME RESEARCH
International White-Collar Crime Centers
About Computer Crime Research Center
Controlling White Collar Crime
WCC-Related Sites
Government/funded
FINRA Investor Education Foundation - Home Page
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service: Electronic Crimes Task Forces and Working Groups
U.S. Securities and Exchange Commission
Quasi-government/funded
National White Collar Crime Center
National White Collar Crime Center - Partnerships
Private
International Due Diligence, Investigations and Compliance Solutions from NFC Global, LLC
Association of Certified Fraud Examiners
Misc.
What's Behind the Drop in Corporate Fraud Indictments?
A Former Fraudster Speaks Out about White Collar Crime
The Exclusive Source of Practical Fraud-Fighting Advice
A Former Fraudster Speaks Out about White Collar Crime
The Pros and The Cons! Gary Zeune White-Collar Crime Presentations Speakers
Securities Law -Rules Regulations Arbitration Litigation NASD NYSE SEC
Corporate Counsel Center - White Collar Crime
S.C. Opens Nation's First Cyber Crime Center
Journal of Financial Crime - About the Journal
Journal of Economic Crime Management
International Journal of Digital Evidence
International Association for the Study of Organized Crime
Nathanson Centre for the Study of Organized Crime and Corruption
The Transnational Crime and Corruption Center at American University
Welcome to the International Center
Ethics/Corporate Governance Institutes
Dartmouth College ELSI Institute :: About the Institute
Institute for Global Ethics | Home Page
The National Institute of Ethics
International Business Ethics Institute (IBEI)
Georgetown Business Ethics Institute
The Society of Corporate Compliance & Ethics
Welcome to The Ethics Institute
The Millstein Center for Corporate Governance and Performance
Penny-stock fraud/First Jersey Securities
Perhaps the most audacious of the firms known for massive penny-stock scams was Robert E. Brennan's First Jersey Securities, the subject of my current research. Unfortunately, what little I have written on the subject in academic journals is not available without subscription and thus can't be posted here. I could link to numerous internet pieces re: Brennan or FJS, but choosing which of the thousands of sites discussing the inter-related topics is a challenge. A quick primer can be found here in Forbes magazine, which dogged Brennan throughout his fabulous rise (and contributed to his precipitous fall).
As for Brennan, he resides in the Federal Correctional Facility (FCI) in Fort Dix, New Jersey, where he is serving time for bankruptcy fraud. According to the Federal Bureau of Prisons web site, he is slated for release in December 2011.
Immediately below is a poor quality version of Brennan in the now-infamous Super Bowl commercial for First Jersey which ran in 1985.
One last note: Some useful resources for anyone researching or investigating stock frauds will soon be found on a page I am creating. These will be a blend of government and private agency sites, along with several academic and quasi-academic sites. Hopefully, when completed the page will become a tool for students and academics, and also for the general public. In advance of that comprehensive page, these may be of assistance:
U.S. Securities and Exchange Commission (SEC)
SEC Penny Stock Rules
SEC Microcap Stock Guide for Investors
North American Securities Administrators Association (NASAA)
Financial Industry Regulatory Authority (FINRA)
FBI White-Collar Crime and Fraud
Philly's Black Mafia in the news (again)
McKendrick, 56, as discussed in Black Brothers, Inc., was a Black Mafia member circa 1973, according to official law enforcement documents. In fact, McKendrick appeared in the infamous group photo taken in December 1973 at what was dubbed the "Black Mafia Ball" and included an amalgam of the syndicate's heavyweights and other associates. He appears (#2) on p. 97 of BBI (2007).
Some of the media coverage of the April 2, 2008 arrests can be found here [Note: Philadelphia Daily News and Philadelphia Inquirer links have been removed because they are deactivated within a week or so of an article's publication.]:
Fox 29 (Philadelphia) - also see the embedded video
Metro (Philadelphia)
Metro follow-up
Philadelphia's Sick Politics
Though I have been rather critical of the Philadelphia Inquirer on many occasions, the paper was generous enough to invite me to offer my take on the city's political culture, based on the conclusion to BBI. My submission was edited slightly, and the following op-ed was published on September 21, 2005. The paper gets the credit for the snappy title and for the related political cartoon.
Philadelphia's Sick Politics
Sean Patrick Griffin is associate professor in the administration of justice at Penn State Abington.African-American Organized Crime: On Screen and In Print
American Gangster ostensibly depicts the life story of Frank Lucas, and includes brief mentions of another infamous NYC-based drug dealer named Leroy "Nicky" Barnes. The two have since gotten their fair share of media coverage. Personally, I would have preferred a film - and thus related media attention - on the other African-American gangster based in New York from that era who also had international ties: Frank Matthews. To my knowledge, Matthews is still on the loose, after jumping bail in 1973, and is widely assumed to be in a foreign land enjoying the millions of illicit proceeds he had squirreled away in the offshore financial underground. In any event, the hoopla surrounding the Washington-Crowe film has added to the discussions already underway because of HBO's critically-acclaimed show The Wire, and because of BET's hit documentary program American Gangster, which is unrelated to the feature film (although an episode of AG in its second season examined Frank Lucas).
To someone who has researched black organized crime for more than 15 years, and who has endured the ignorance and reticence of various audiences in the media and in academia to this topic, projects such as these (however sensational) are refreshing and needed additions to the otherwise myopic and stereotypical discussions of the underworld. Why it took this long to get such significant historical and sociological phenomena into the mainstream is its own fascinating and frustrating story, one which needs examining.
Latest on BBI in the news (including film updates)
In January of 2007, Philadelphia's City Paper dug into the Black Brothers, Inc. film project. The article's author, Mary Patel, wrote that writer/director Vondie Curtis-Hall appeared on television and mentioned he was writing the Black Brothers, Inc. script for "Warner Brothers for Leonardo DiCaprio". She recently added a few more details about the project.
Patel correctly notes that I am not in a position to speak publicly about the behind-the-scenes action taking place with the film project.
There was considerable media attention throughout 2005-06 that I am not linking to here, simply because much of that discussion is outdated (assuming it is still available in the first place). A basic Google search for "Black Brothers, Inc." (including the quotation marks) should suffice for those looking for more coverage. This blog will be updated with new coverage as it appears.
Posted BBI interview streams
Unfortunately, easily the best interview of the BBI 2005 "tour" appeared on the Pennsylvania Cable Network, and is not streamed on the net. The 1-hour interview was conducted by host Brian Lockman, who was as well-versed on the book as anyone I have encountered. The resulting interview, which was part of the network's impressive "PA Books" program, was thorough and incisive. Re-runs of the interview occur infrequently, and the BBI episode is available from the PCN web site.
Black Brothers, Inc. reviews
“A gripping story…Griffin richly documents the Black Mafia’s organization, outreach and over-the-top badness.”
“A great, sprawling epic.”
"Sean Patrick Griffin has given us a really extensive look into the Black Mafia...and has produced one of best pieces of research on the underworld in this city that I have ever seen…The level of research, really copious research, I haven't seen anything on organized crime - of any kind - that is as well-documented as this."
"The book is incredible…The documentation is so thorough, it’s unbelievable…We know about corruption, but this is beyond corruption. This is just amazing stuff."
“Black Brothers, Inc. is fascinating.”
"Sean Patrick Griffin has delivered a richly detailed narrative of the murderous history of the city's first African-American crime syndicate."
“I couldn’t put this book down.”
"Using the federal corruption probe as prologue and epilogue, Griffin presents a confident chronicle of Philly's Black Mafia, the decades-long collaboration among drug dealers, Muslim clerics and local politicians…Griffin disassembles the racist calumny about black crime: that it is violence born of convenience. Griffin punctures that myth with a salient detail that shows a criminal outfit highly organized: At early Black Mafia meetings, minutes were taken."
"Sean Patrick Griffin, in surreal detail, lays out the twist and turns, the political and religious associations...Black Brothers Inc…a guaranteed chilling read."
“Sean Patrick Griffin’s book on the Philly Black Mafia is searing, unrelenting and ruthlessly precise.”
Black Brothers, Inc. (2005): Some reflections
I wrote an academic text entitled Philadelphia's Black Mafia: A Social and Political History (Kluwer) that was published in 2003.
The text was an extension of my Ph.D. dissertation, and thus was written in the expected academic prose. Further, unlike many mainstream reads, the text was designed to answer certain historical questions (e.g., is/was there such a thing as African-American organized crime, and if so, to what extent is crime "organized", etc.). Though I am proud of the work, I understood why those outside the world of academia found the reading something short of scintillating. Indeed, even as I wrote the text, I kept a folder of notes on how the book in general, and how certain narratives in particular, could have been written much differently for a wider audience outside the academy. At the time, these notes (some of which were literally written on napkins) were nothing more than concepts for reflection some years down the road. That was, until Milo Books owner (and true crime author) Peter Walsh comically found PBM (this is its own story, especially when you consider Milo is based in the UK). A read of the book led Walsh to conclude I had much more data than I used in the study (which was true in ways he couldn't have imagined), and that many aspects of the story lent themselves to a more mainstream book.
Mr. Walsh contacted me about the prospects of doing a wholly different book on Philadelphia's Black Mafia, and sent me a list of several ideas he had when he read PBM. It was if he had seen my notes (and napkins)! We soon agreed on the basic framework for the new book, and were greeted by an unbelievable set of circumstances. Just as Walsh and I were completing the outline for the as-yet-untitled manuscript, a massive federal corruption probe of Philadelphia's municipal government became hot news, and one of the main characters played a significant role in the Black Mafia history. Thus, Black Brothers, Inc. would not only tap into the known history (though told in a much different manner), it would take readers up to the present and provide them with the best - indeed, the only - explanation of the city's corruption probe.
The writing of BBI was very difficult in that the book was two-in-one, really. Milo and I seriously considered splitting the project into two books - one largely focused on the Black Mafia and its brutal violence; and another focused more on the current corruption scandal. Certainly, this would have made for much easier reading. I decided to keep the complex story, with its characters numbering in the dozens and its history spanning forty years, in one book because I feared parsing the story would not allow readers to grasp the few degrees-of-separation between members of the so-called under- and upper-worlds. My argument for some time now has been that the media and my academic colleagues make too much of the distinction between "organized crime" and "white-collar crime". Very few significant criminal enterprises exist for any period of time without the artful assistance of lawyers, accountants, financiers, and the like, not to mention the corruption of public officials. By keeping the entire cast of characters in one book, however dense it became, at least readers would grasp the totality of the story.
One last decision that affected the book concerned documentation. As my students most certainly know, I take footnoting and citations quite seriously, especially in an area such as organized crime which is prone to much sensationalism and mythology. Furthermore, the Black Mafia story includes its share of controversial characters and history, requiring more documentation than usual to instill confidence in the accuracy of the read. By adding a considerable amount of documentation we risked detracting from the feel of a readable, mainstream true crime book, which of course was the goal in the first place. Notwithstanding the decisions to produce one book instead of two, and to include a significant number of footnotes (104 pages of the 464-page book), we were fairly satisfied with the book when it hit shelves in July 2005.
Black Brothers, Inc. 2007
Penn State Abington: faculty profile
Welcome!
This site is intended to be an informal amalgam of thoughts and other things regarding my teaching and research. I am aware, however, that various media members will happen upon the site and may wish to contact me. Please contact David Jwanier in the Penn State Abington Public Information office at (215) 881-7446. Thanks for your interest and consideration.