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In response, the Money Laundering Act of 1986 was created. As US Agents became more efficient at finding his dirty cash, stashed inside ship bellies and truck beds at American borders, Pablo and other Cartel leaders sought a more efficient method to get their money back to Colombia.
They found it in an unlikely place, a dusty back room of a tiny, rare coin shop in the small town of Cranston, Rhode Island. The shop owner was a young, local mobster who had already been laundering much of the Italian Mob's stolen gold. With a few minor adjustments, his coin shop evolved into a springboard for a new venture, a billion-dollar Cartel money laundering scheme. The Italian Mafia's stolen gold was used to dispose of the Colombian Cartel's dirty cash. It was the perfect scheme, brilliant. As his customer base grew, the young mobster, known as Fat Man, AKA Mr. Cash, set up a string of phony gold shops crisscrossing America. The end result was one of the world's largest, most efficient money laundering networks.
This is the true story of how it happened, a step-by- step view of how the scheme worked and how it was ultimately uncovered.
It was unlikely that Fat Man, a small town gangster, would ever become an international money launderer for Colombian Drug Lords. More unlikely was the fact that it took a rookie agent to uncover the scheme. While Fat Man relished a life of crime, I had dreamed of becoming an agent. My first assignment was to follow a lead, a cash deposit at a local bank. It was originally considered to be a dead end, "keep busy work" for the office rookie. That changed when I followed the lead to Fat Man's Coin Store.
Customer ReviewsMost Helpful
By Amazon Customer on 04-19-17
Amazing Yet True Story 100%
If you could sum up The Coin Store in three words, what would they be?
A True Story
What was the most compelling aspect of this narrative?
A complex Billion-Dollar Scheme explained in simple terms, as well as insight into how the Feds found it and the challenges in trying to take it down, Every break in the case seemed to run into new snags and hurdles.
Which scene was your favorite?
The Final Scene in Courthouse, not knowing what would happen
Was this a book you wanted to listen to all in one sitting?
Yes. You want to keep going to hear what comes next
Any additional comments?
I hope this makes it to the Movie Theaters