viernes, 28 de noviembre de 2014

Frank Abgnale jr



His life of frauds and scams are resumed in Steven Spielberg film "Catch me if you can". 

Frank William Abagnale, Jr. was born on April 27, 1948. He is one of four children and spent the first sixteen years of his life in Bronxville, New YorkHis French mother, Paulette, and father, Frank Abagnale, Sr., separated when he was twelve[ and divorced when he was fourteen. His father was an affluent local who was very keen on politics and theater, and was a role model for Abagnale, Jr.

His first victim was his father, who gave Abagnale a gasoline credit card and a truck to assist him in commuting to his part-time job. In order to get date money, Abagnale devised a scheme in which he used the gasoline card to "buy" tires, batteries, and other car-related items at gas stations and then asked the attendants to give him cash in return for the products. Ultimately, his father was liable for a bill worth $3,400. Abagnale was only 15 at the time.

Abagnale's early confidence tricks included writing personal checks on his own overdrawn account. This, however, would only work for a limited time before the bank demanded payment, so he moved on to opening other accounts at different banks, eventually creating new identities to sustain this charade. Over time through experimentation, he developed different ways of defrauding banks, such as printing out his own almost-perfect copies of checks such as payroll checks, depositing them, and persuading banks to advance him cash on the basis of his account balances. Another trick he used was to print his account number on blank deposit slips and add them to the stack of real blank slips in the bank. This meant that the deposits written on those slips by bank customers entered his account rather than the accounts of the legitimate customers.

In a speech, Abagnale described an occasion when he noticed the location where airlines and car rental businesses, such as United Airlines and Hertz, would drop off their daily collections of money in a zip-up bag and then deposit them into a drop box on the airport premises. Using a security guard disguise he bought at a local costume shop, he put a sign over the box saying "Out of Service, Place deposits with security guard on duty" and collected money in that manner. Later he disclosed how he could not believe this idea had actually worked, stating with some astonishment.

He also used impersonations.
Airline pilot: He decided to impersonate pilots because he wanted to fly throughout the world for free. He acquired a uniform by calling Pan American World Airways (Pan Am), telling the company that he was a pilot working for them who had lost his uniform, and obtaining a new one with a fake employee ID. He then forged a Federal Aviation Administration pilot's license. Pan Am estimated that between the ages of 16 and 18, Abagnale flew over 1,000,000 miles (1,600,000 km) on over 250 flights and flew to 26 countries by deadheading. As a company pilot, he was also able to stay at hotels for free during this time. Everything from food to lodging was billed to the airline company.
Abagnale stated that he was often invited by actual pilots to take the controls of the plane in-flight. On one occasion, he was offered the courtesy of flying at 30,000 ft (9,100 m). He took the controls and enabled the autopilot, "very much aware that I had been handed custody of 140 lives, my own included ... because I couldn't fly a kite".

Teaching asistant: He claimed that he worked as a sociology teaching assistant at Brigham Young University for a semester, under the name Frank Adams. Brigham Young University, however, disputes this claim.

Doctor: For eleven months, Abagnale impersonated a chief resident pediatrician in a Georgia hospital under the alias Frank Williams. He chose this course after he was nearly arrested disembarking a flight in New Orleans. Afraid of possible capture, he retired temporarily to Georgia. When filling out a rental application he impulsively listed his occupation as "doctor," fearing that the owner might check with Pan Am if he wrote "pilot". After befriending a real doctor who lived in the same apartment complex, he agreed to act as a supervisor of resident interns as a favor until the local hospital could find someone else to take the job. The position was not difficult for Abagnale because supervisors did no real medical work. However, he was nearly exposed when an infant almost died from oxygen deprivation because he had no idea what a nurse meant when she said there was a "blue baby." He was able to fake his way through most of his duties by letting the interns handle the cases coming in during his late-night shift, setting broken bones and other mundane tasks. He left the hospital only after he realized he could put lives at risk by his inability to respond to life-and-death situations.

Attorney: While he was posing as Pan Am First Officer "Robert Black", Abagnale forged a Harvard University law transcript, passed the Louisiana bar exam, and got a job at the Louisiana State Attorney General's office at the age of nineteen. He told a stewardess he had briefly dated that he was also a Harvard Law School student, and she introduced him to a lawyer friend. Abagnale was told the bar needed more lawyers and was offered a chance to apply. After making a fake transcript from Harvard, he prepared himself for the compulsory exam. Despite failing twice, he claims to have passed the bar exam legitimately on the third try after eight weeks of study, because "Louisiana, at the time, allowed you to take the Bar over and over as many times as you needed. It was really a matter of eliminating what you got wrong."
In his biography, he described the premise of his legal job as a "gopher boy" who simply fetched coffee and books for his boss. However, a real Harvard graduate also worked for that attorney general, and he hounded Abagnale with questions about his tenure at Harvard. Naturally, Abagnale could not answer questions about a university he had never attended. Eight months later he resigned after learning the man was making inquiries into his background.

Abagnale was eventually caught in France in 1969 when an Air France attendant he had dated in the past recognized him and notified the police. When the French police apprehended him, 12 countries in which he had committed fraud sought his extradition. After a two-day trial, he first served time in Perpignan's prison—a one-year sentence that the presiding judge at his trial reduced to six months. At Perpignan he was held nude in a tiny, filthy, lightless cell that he was never allowed to leave. The cell lacked toilet facilities, a mattress, or a blanket, and food and water were severely restricted.

He was then extradited to Sweden, where he was treated more humanely under Swedish law. During trial for forgery, his defense attorney almost had his case dismissed by arguing that he had created the fake checks and not forged them, but his charges were instead reduced to swindling and fraud. Following another conviction, he served six months in a Malmö prison, only to learn at the end of it he would be tried next in Italy. Later, a Swedish judge asked a U.S. State Department official to revoke his passport. Without a valid passport, the Swedish authorities were legally compelled to deport him to the United States, where he was sentenced to 12 years in a federal prison for multiple counts of forgery.

While being deported to the U.S., Abagnale escaped from a British VC-10 airliner as it was turning onto a taxiway at New York's JFK International Airport. Under cover of night, he scaled a nearby fence and hailed a cab to Grand Central Terminal. After stopping in The Bronx to change clothes and pick up a set of keys to a Montreal bank safe deposit box containing $20,000, Abagnale caught a train to Montreal's Dorval airport to purchase a ticket to São Paulo, Brazil. After a close call at a Mac's Milk in Dundas, Ontario, he was apprehended by a constable of the Royal Canadian Mounted Police while standing in line at the ticket counter. Abagnale was subsequently handed over to the U.S. Border Patrol.

In April 1971, Abagnale reportedly escaped from the Federal Detention Center in Atlanta, Georgia, while awaiting trial. In his book, Abagnale considers this to be one of the most infamous escapes in history. During the time, U.S. prisons were being condemned by civil rights groups and investigated by congressional committees. In a stroke of luck that included the accompanying U.S. marshal forgetting his detention commitment papers, Abagnale was mistaken for an undercover prison inspector and was even given privileges and food far better than the other inmates. 

The Federal Department of Corrections in Atlanta had already lost two employees as a result of reports written by undercover federal agents and Abagnale took advantage of their vulnerability. He contacted a friend (called in his book "Jean Sebring") who posed as his fiancée and slipped him the business card of "Inspector C.W. Dunlap" of the Bureau of Prisons, which she had obtained by posing as a freelance writer doing an article on fire safety measures in federal detention centers. She also handed over a business card from "Sean O'Riley" (later revealed to be Joe Shea), the FBI agent in charge of Abagnale's case, which she doctored at a stationery print shop. Abagnale told the corrections officers that he was indeed a prison inspector and handed over Dunlap's business card as proof. He told them that he needed to contact FBI Agent Sean O'Riley on a matter of urgent business.

O'Riley's phone number (actually the number altered by Sebring) was dialed and picked up by Jean Sebring at a payphone in an Atlanta shopping mall, posing as an operator at the Federal Bureau of Investigation. Later, he was allowed to meet unsupervised with O'Riley in a predetermined car outside the detention center. Sebring, incognito, picked Abagnale up and drove him to an Atlanta bus station where he took a Greyhound bus to New York, and soon thereafter, a train to Washington, D.C. Abagnale then bluffed his way through an attempted capture by posing as an FBI agent after being recognized by a motel registration clerk. Still intent on making his way to Brazil, Abagnale was picked up a few weeks later by two NYPD detectives when he inadvertently walked past their unmarked police car.

In 1974, after he had served less than five years of his 12-year sentence at Federal Corrections Institute facility in Petersburg, Virginia, the United States federal government released him on the condition that he help the federal authorities, without pay, to investigate crimes committed by fraud and scam artists, and sign in once a week. Unwilling to return to his family in New York, he left the choice of parole up to the court and it was decided that he would be paroled in Texas.

After his release, Abagnale tried numerous jobs, including cook, grocer, and movie projectionist, but he was fired from most of these after it was discovered he had been hired without revealing his criminal past. Finding these jobs unsatisfying, he approached a bank with an offer. He explained to the bank what he had done and offered to speak to the bank's staff and show them various tricks that "paperhangers" use to defraud banks. His offer included the condition that if they did not find his speech helpful, they would owe him nothing; otherwise, they would owe him only $500 with an agreement that they would provide his name to other banks. With that, he began a legitimate life as a security consultant.

He later founded Abagnale & Associates, based in Tulsa, Oklahoma, which advises companies on fraud issues. Abagnale also continues to advise the FBI, with whom he has associated for over 35 years, by teaching at the FBI Academy and lecturing for FBI field offices throughout the country. According to his website, more than 14,000 institutions have adopted Abagnale's fraud prevention programs.

Abagnale testified before the US Senate in November 2012 about the vulnerabilities of senior citizens to fraud, particularly stressing the ubiquitous use of Social Security numbersfor identification including on Medicare cards.

viernes, 21 de noviembre de 2014

Steven Jay Russell



He was born in September in 1954. He became famous when he ran away from the jail to look after his boyfriend Jim Kemple. He scaped on March 13th 1992 from Harris County Jail, Houston, Texas.

He was sentenced to serve ten years for insurance fraud, another six months for passport fraud and Virginia wanted 90 days of jail time from him for theft, but Russell decided to escape because his boyfriend had AIDS and he was near to die.

He studiously observed the prison’s guards, acquired a t-shirt and some red sweat pants and stole a Walkie Talkie. When the time was right he changed out of his prison jumpsuit, into his new clothes, walked past the prison guards, into the visitors’ area and out through the front door.

Russell and Kemple fled to Mexico City, only returning to America because of money issues and Kemple’s health. Russell spent two years on the run with Kemple, caring for him as his health deteriorated. Eventually the police tracked Russell down in Philadelphia. He was back in custody. Kemple died a few weeks later, which devastated Russell.

In the spring of the following year, 1995, Russell met Phillip Morris in the prison law library. Morris was serving time for automobile-related theft. They fell in love. By the end of the year they were both paroled and set about building a life together. Eager to provide for Morris, Russell falsified his resume and got a job as the CFO of a health management organisation called NAMM. During the four months he worked for them, in early 1996, he stole $800,000. 

Russell was back in jail at the end of May 1996. Pending trial and facing a 45-year sentence for theft, his bail was initially set at $900,000. Russell decided 45 years was simply too long to serve. Impersonating a judge, he called the district clerk’s office and reduced his bail amount to $45,000. Once free on bail, he fled. It was his second escape. Three days later however he’d been caught and was back in jail. 

His third escape happened five months later when he again walked out the prison’s front door. This time he was dressed as a doctor, having dyed a white pair of prison scrubs green using water and Magic Marker pens. He and Phillip fled to Mississippi, but were arrested within ten days. 

Russell’s fourth and final escape was his most audacious. He falsified his medical records, lost a huge amount of weight and faked the symptoms of late stage AIDS. Believing he was about to die the authorities admitted him to a hospice near San Antonio on special needs parole in March 1998. Next, Russell called the hospice from an internal phone, impersonating a doctor specialising in experimental AIDS treatment. He had himself taken away from the centre to take part in the fictitious treatment and later declared himself dead. He was free. 

While out on the run, Russell (determined to get Morris out of prison) managed to make up an attorney's bar card. He then called the Estelle Unit where Morris was serving his time, posing as a judge, and issued a bench warrant to have Morris moved to a Dallas prison so he could visit him disguised as his attorney Jean Louis without being recognized. U.S. Marshals visited the prison to find Russell already gone. He then dropped off the radar for a period of time.
On March 20, 1998, Russell posed as a millionaire from Virginia in an attempt to legitimize a $75,000 loan from NationsBank in Dallas; when bank officials became suspicious and alerted the police, Russell feigned a heart attack and was transported to a hospital. Russell was placed on security watch but he impersonated an FBI agent and called the hospital on his cell phone to tell them he could be released.
U.S. Marshals later tracked Russell down in Florida where they arrested him when he went to retrieve a fax. Russell was then sentenced to a total of 144 years in prison (99 years for the escapes and 45 years for subsequent scams).
As of 2010, Russell, Texas Department of Criminal Justice, is located in the Polunsky Unit, on a 23-hour lockup, only having one free hour a day to shower and exercise to prevent him from escaping. His release date from prison is July 12, 2140.

viernes, 14 de noviembre de 2014

The man who sold the Eiffel Tower



Victor Lustig wnt down in the anals as the man who sold the Eiffel Tower. He was born in 1890in Czech Republic. 

In 1925, after World War I, France was still recovering and it was the best moment for people as Lustig to make money. One day he read in the newspaper about the problems that the townhole of Pâris had with the maintenance of Eiffel Tower. Even maintain it painted was so expensive so it was begining to be a big piece of junk. That new gave Lustig an idea.

He acquired some official fake documents and make a meeting in the Crillon Hotel (one of the best hotels in Paris at that time)  with six scrap dealers. Obviously the six went to the meeting. Once they arrived, Lustig Introduced himself as the deputy director-general of the Ministry of Posts and Telegraphs. He explained that they had been selected on the basis of their good reputations as honest businessmen, and then dropped his bombshell.

Lustig told the group that the maintenance of the Eiffel Tower was so expensive and the city could not maintain it any longer. So they wanted to sell it for scrap. Due to the public outcry, the sale would be secret until everything would be ok. Lustig said that he had been given the responsibility to select the dealer to carry out the task. The idea was not as implausible in 1925 as it would be today. The Eiffel Tower had been built for the 1889, and was not intended to be permanent. It was to have been taken down in 1909 and be moved somewhere else. It did not fit with the city's other great monuments like the Gothic cathedrals or the Arc de Triomphe, and at that time, it was in really poor conditions.

Lustig took the men to the tower in a rented limousine for an inspection tour. It gave Lustig the opportunity to see which of them was the most enthusiastic and gullible. Lustig asked for bids to be submitted the next day, and reminded them that the matter was a state secret. However, Lustig already knew he would accept the bid from one dealer, Andre Poisson. Poisson was insecure, feeling he was not in the inner circles of the Parisian business community, and thought that obtaining the Eiffel Tower deal would put him in the big league. 

The matter, was Poisson´s wife. She was suspicious about the possible trade, wondering why everything was so secret if it was a public issue. To dismiss any suspiction, Lustig arranged another meeting, and he confessed that he did not have enough money to pursue the lifestyle he enjoyed, and needed to find ways to supplement his income. This meant that his dealings needed a certain discretion. Poisson understood immediately. He was dealing with another corrupt government official who wanted a bribe. That put Poisson's mind at rest immediately, since he was familiar with the type and had no problems dealing with such people.

So Lustig not only received the funds for the Eiffel Tower, he also collected a large bribe. Lustig and his personal secretary, Robert Arthur Tourbillon also known as Dan Collins, took a train for Vienna with a suitcase full of cash.

Surprisingly, nothing happened. Poisson was too humiliated to complain to the police. A month later, Lustig returned to Paris, selected six more scrap dealers, and tried to sell the Tower once more. This time, the chosen victim went to the police and he brought them the counterfeit contract and papers before Lustig could close the deal, but Lustig and Collins managed to evade arrest.

But this is not the last fraud of Lustig, some years after the sell of Eiffel Tower, he convinced Al Capone to give him 40,000 $ for a deal. After ward, he sent a note to Al Capone saying that he was so sorry but  the deal did not work. Moreover, Al CApone gave Lustig another 5,000 $ as a compensation for his wholeness. 

Some years later he was arrested due to other frauds, and he was sent to Alcatraz prison. But even in Alcatraz got living comfortably, briding the guards