Russian Mafia - Organized Crime - KGB - CIA - BoNY &
S&L Looting Scheme Scandals -
Potter
For further comparisons between
looting schemes
involving organized crime (including the white collar
variety), banks, and intelligence agencies in countries
such as Ukraine
& Russia with Western countries
such as the USA, see the article below
by Prof.
Gary W. Potter (Criminal Justice and Police Studies,
Eastern
Kentucky University). The looting of xUSSR
has been estimated at $500
billion in capital leaving
for the West/Caribbean. That is in the same order
of
magnitude for the cost of the Savings & Loans looting
scheme in
USA in the 1980s. Both involve organized
crime connected to banks connected
to intelligence
agencies (KGB/FSB; CIA) connected to politicians
(of all
political stripes). One interface/overlap between
the two countries was the
well-known case of the
Russian Mafia's money laundering by mafa oligarchs
through Bank of New York (and the Bank of New York
-Inter Maritime Bank
in Switzerland). Less known are
the banks involved in the S&L scandal in
USA, for
which Potter gives some examples below.
For additional
information about people such as Walter
M. Mischer, Sr., Herman K. Beebe and
the Bush family
members, see the book by Pete Brewton titled, "The
Mafia, CIA & George Bush: The Untold Story of
America's Greatest
Financial Debacle -- Corruption,
greed and abuse of power in the nation's
highest
office." It makes Enron look like looting a piggy bank.
- "Pete Brewton is an award-winning journalist with
- 15 years reporting experience at the Houston Chronicle,
- Houston Post,
and The Economist. His news-breaking
- stories on the S&L scandal were featured on Donahue
- and in a Bill Moyers Special on the "Best Censored
- Stories of 1990." In addition, he has taught courses in
- investigative reporting at the Universiy of Houston."
A list of the "Cast of Characters" from Brewton's book
is shown below.
Some of the names may be familiar from
earlier postings. For example, at the
time of his posting as
American Ambassador to Russia, Robert Strauss was the
attorney and a board member for Dwayne Andreas' Archer
Daniels Midland
grain cartel. Later the "Prince of Thieves"
became the chair of the American
Russian Business Council
[
http://www.russiancouncil.org ] which invites the mafia
oligarchs from xUSSR as guest speakers as a business
promotion.
Stefan
Lemieszewski
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http://www.policestudies.eku.edu/POTTER/International/S&L.htm