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FBI: Top Ten Most Wanted of America's White Collar Criminals Not Too White American
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Screenshot 2015-09-10 21.06.46

With the Obama Administration Justice Department announcing, after many embarrassments trying to persecute white non-criminals such as Ferguson policeman Darren Wilson, that they are finally going to focus upon white collar crime, it’s worth taking a look at the FBI’s Most Wanted List for white collar criminals.

White collar crime, it appears, is today a vibrantly diverse field, with native born American whites having been relegated to a small minority of the most wanted offenders.

Reading from left to right, the Most Wanted were born in Israel, Unknown (Asian), Brazil, Nigeria, South Korea, Syria, Laos, America (Asian), America (white), Russia. The one American-born white guy is named Hamed Ahmed Elbarki.

Now that’s diversity!

Most Wanted lists in modern days tend to be clogged with foreigners, in part because it’s much easier for them to go on the lam. Homeboys tend to get caught and removed from the Most Wanted lists. In the tax fraud case in which I served on the jury, for example, the idea man of the two Iranian brother-in-law used car dealers had absconded back to Iran where American law couldn’t touch him.

Of course, this greater ability to flee abroad with some hope of escape offers immigrants a relative incentive to enter a life of white collar crime.

 
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  1. Victor Wolf is, of course, a Russian immigrant.

    https://www.fbi.gov/wanted/wcc/victor-wolf/view

    • Replies: @Daniel H
    @BurplesonAFB

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    Replies: @Reg Cæsar, @Paratwat, @tbraton, @Jack D

  2. White-collar crime, like white-collar anything else, does require a minimum level of intelligence. I’m surprised at the higher-than-expected number of blacks and Hispanics on this list. Affirmative action?

    And who’s afraid of Victor Wolf?

  3. Keep in mind that “white collar crime” doesn’t necessarily mean crooked CEOs and Wall Street traders making millions engaging in brilliantly devised, complex schemes. Fraud, identity theft, embezzlement, and the like are all “white collar crime” too. The perps of those crimes though usually are not as “made for Law & Order” telegenic as some Gordon Gekko clone.

    Note that pretty much every one of these top ten is an immigrant or has some sort of overseas tie.

  4. Getting whitey is a lot harder that it seems.

    Cracker bastards are tricky!

  5. About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.

    • Replies: @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

  6. “JOSEPH WAYNE McCOOL”

    Never invest money in a Ponzi scheme put together by a guy named McCool.

    • Replies: @Hippopotamusdrome
    @anonymous



    Never invest money in a Ponzi scheme put together by a guy named McCool.

     

    What about someone named Charles Ponzi? Those people should have known better.
  7. “About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.”

    Immigrants are doing the white collar crimes that Americans are simply too lazy to do anymore. Even the Black guy on that list has a Nigerian or other West African sounding name and not a homegrown African American name like Jamal Andre Jackson.

  8. @BurplesonAFB
    Victor Wolf is, of course, a Russian immigrant.

    https://www.fbi.gov/wanted/wcc/victor-wolf/view

    Replies: @Daniel H

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    • Agree: Seminumerical
    • Replies: @Reg Cæsar
    @Daniel H


    …most Russian criminals are in fact Jewish.
     
    Or pretended to be, to make their way here.

    Replies: @Former Darfur

    , @Paratwat
    @Daniel H

    "New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish."............ you beastly anti-Semite.
    How DARE you point out the Jewish tendency to ruthlessly and relentlessly screw the Goyim, and the MSM tendency to camouflage this.

    , @tbraton
    @Daniel H

    The most glaring example of that is the commonly used phrase "Russian Mafia." That's right, use a term implying an Italian connection while hiding the clear fact that the phrase should more properly be "Russian Jewish Mafia."

    , @Jack D
    @Daniel H

    This cuts both ways. Often when a prominent Jewish scientist or businessman dies, his obituary will say that he or his parents were Russian or Polish, etc.

    The Soviet Jews who came here starting in the '70s are in some ways more Russian than Jewish, thanks to Soviet suppression of religion. Their language was Russian, not the Yiddish of earlier Jewish immigrants and they often have little knowledge or observance of Jewish religious practice.

  9. …the idea man of the two Iranian brother-in-law used car dealers had absconded back to Iran

    To Ira-a-n, Iran so far awa-a-ay…

  10. There are rumors that the Chinese American mayor of San Francisco Ed Lee is secretly involved in white collar criminal activity. Nothing concrete at the moment, just rumors. But even if the rumors are false, he is still a piece of shit Democratic mayor for supporting sanctuary cities for Illegals.

  11. @Daniel H
    @BurplesonAFB

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    Replies: @Reg Cæsar, @Paratwat, @tbraton, @Jack D

    …most Russian criminals are in fact Jewish.

    Or pretended to be, to make their way here.

    • Replies: @Former Darfur
    @Reg Cæsar

    …most Russian criminals are in fact Jewish.

    Or pretended to be, to make their way here.


    I'm sure that happened at least a few times, but I'm guessing that's just it: it's a small part of Russian Jewish crime in America that is actually committed by goy Russians claiming to be Jewish.

    I'd bet if we DNA analyzed all alleged Russian Jews convicted of crimes that most would be found to be genuine Ashkenazim and that there would be distinct and substantial differences in the nature of crimes committed by the authentic and the fake "Jews".

    I'm also guessing that if randomly numbered mug shots were set up and we had to play Jew-Not-A-Jew the average results would coincide with DNA findings, not absolutely well, but somewhere between 65 and 80 percent.

    As it turns out I have a reason to go into a almost-all-white Section 8 apartment building on a roughly monthly basis, plus at random other intervals. The residents are all over 65 or legally collecting SSI for disability. They are a large number of Russian emigres there, and I can pretty casually identify the Jews from the non-Jews by several clues in behavior and dress as well as appearance. The two groups avoid each other despite sharing a common language and often having poor English skills. However, the residents seem to have zero involvement with criminality. The police I've spoken with have as far as I know never heard of anything beyond things like jaywalking and so forth.

    Replies: @LondonBob

  12. Related to this: what’s the black/white ratio on corruption-related crime by civil servants?

    • Replies: @IA
    @International Jew


    Related to this: what’s the black/white ratio on corruption-related crime by civil servants?
     
    That's a very good question. To my knowledge it is not broken down by race.

    Up-scale blacks, unlike up-scale whites, may not feel they have the luxury to follow or enforce white rules because of all those "gaps" caused by "colonialism" or "racism" - including but not limited to tipping wait staff or paying off loans and mortgages. So, when blacks gain a certain dominance politically this sensibility may lead to high levels of graft, corruption, malfeasance, and general chaos. For instance, in Kinshasa, Republic of Congo, it's cheaper to buy fruits and veggies imported from Belgium because - besides the general anarchy - there are so many layers of bureaucracy local farmers have to pay off in order to get their produce to market. I just read that the most expensive city in the world is in Africa (Lagos, I think it was, and I have no trouble believing it.)

    In Washington, DC, the number of small business start-ups has actually been decreasing recently in spite of population growth fueled by white immigration. This is because of the large number of bureaucratic hoops, taxes and red tape put in place by a system dominated by blacks since the '68 riots (although this is changing). Acquiring a government job is more like a combatant claiming a piece of land or sinecure rather than providing a service.
  13. Well, to be fair, foreigners are probably more likely to be wanted fugitives, since they can just bail to their home countries, which I assume these people all did.

  14. “most Russian criminals are in fact Jewish.”

    Violent criminals or white collar criminals? Because there is no way most violent Russian thugs are Jewish. Jews are not responsible for why Russia has the highest per capita murder rate in all of Europe. Russian Gentiles as a group have always been a very violent people. Also bat shit crazy Chechen Muslims help drive up the murder rate in Russia.

    If Jews were the main ones responsible for violent street crimes in Russia, than Israel would have a similar per capita murder as Russia but they don’t. The per capita murder rate in Israel is way closer to Western European levels than they are to Slavic Russian levels.

    Russian Gentiles are not as law abiding as Vermont and North Dakota Whites for example, that’s just a fact.

    • Replies: @Daniel H
    @Jefferson

    Clarification: most Russian Criminals in New York are Jewish.

    , @anonymous coward
    @Jefferson

    Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don't believe me; in the USA you're something like 5 times more likely to be mugged than in Russia.)

    Replies: @Jefferson, @OilcanFloyd, @LondonBob

  15. @Wilkey
    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it's quite a bit more than 15% immigrant.

    Replies: @Ron Unz

    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.

    I think that’s related to why using Most Wanted lists isn’t very useful in estimating crime rates…

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That’s much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don’t get quickly caught are much more likely to fall into that category. Indeed, I’d guess that blacks are even more likely to be “localized” than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn’t end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he’d fled to Cuba or wherever, and the Communist government wouldn’t extradite him (I’m sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren’t eager to prosecute them.

    • Replies: @HA
    @Ron Unz

    Website suggestion: when perusing the posting history of an individual commenter that extends beyond one page (e.g., this one), the bottom right link to subsequent pages is marked "Newer Items", when in fact, the subsequent pages contain older items. (Likewise, on the 2nd and subsequent pages of comment history, the link at the bottom left that is marked as "Older Items" should actually be "Newer Items".)

    Replies: @Ron Unz

    , @jon
    @Ron Unz


    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That’s much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.
     
    Which is why we need more immigrants, amirite?
    , @Tim Howells
    @Ron Unz

    Somehow I suspect that if the top ten had all turned out to be indigenous White males, you would have no problem drawing the obvious conclusion.

    Replies: @Stan D Mute

    , @Big Bill
    @Ron Unz


    Also, immigrant groups are much more opaque to police investigation.
     
    What a lovely and felicitous word."Opaque". I like that. It expresses so much in such a refined manner.

    Once alien colonists have arrived in sufficient numbers and reestablished their traditional cultures and social networks in your land it is well nigh impossible for police to deal with them. Effective policing requires intimate knowledge of the language, folkways and culture of the people being policed.

    Alien people will lie and dissemble not only to preserve themselves individually, but to maintain their group autonomy and enhance their group power. Whether it is the "No Snitching" campaigns of the ghetto, the gypsies' rules about dealing with "Gadja", the Muslim scriptures about "taqiyya", or the detailed rabbinic law of "mesira", makes no difference. The impulse toward "opacity"-- to lie, dissemble and frustrate--is universal.

    In short, "policing" is something that is done from within a culture, and not something imposed from the outside.

    Replies: @anonymous

    , @Lot
    @Ron Unz

    Do your articles about the Hispanic crime rate being similar to the Nonhispanic white rate make you think Syrian and Afghani refugees and their children will be similarly law abiding?

    Replies: @Jefferson

    , @Lot
    @Ron Unz

    I don't agree Wall Street is full of crooks, if you mean people who break the law. The problem is the laws do not prohibit unethical behavior.

    The laws themselves are so weak you see prosecutors having to really stretch them to cover crimes like LIBOR price fixing.

    Replies: @Bill Jones

  16. @Reg Cæsar
    @Daniel H


    …most Russian criminals are in fact Jewish.
     
    Or pretended to be, to make their way here.

    Replies: @Former Darfur

    …most Russian criminals are in fact Jewish.

    Or pretended to be, to make their way here.

    I’m sure that happened at least a few times, but I’m guessing that’s just it: it’s a small part of Russian Jewish crime in America that is actually committed by goy Russians claiming to be Jewish.

    I’d bet if we DNA analyzed all alleged Russian Jews convicted of crimes that most would be found to be genuine Ashkenazim and that there would be distinct and substantial differences in the nature of crimes committed by the authentic and the fake “Jews”.

    I’m also guessing that if randomly numbered mug shots were set up and we had to play Jew-Not-A-Jew the average results would coincide with DNA findings, not absolutely well, but somewhere between 65 and 80 percent.

    As it turns out I have a reason to go into a almost-all-white Section 8 apartment building on a roughly monthly basis, plus at random other intervals. The residents are all over 65 or legally collecting SSI for disability. They are a large number of Russian emigres there, and I can pretty casually identify the Jews from the non-Jews by several clues in behavior and dress as well as appearance. The two groups avoid each other despite sharing a common language and often having poor English skills. However, the residents seem to have zero involvement with criminality. The police I’ve spoken with have as far as I know never heard of anything beyond things like jaywalking and so forth.

    • Replies: @LondonBob
    @Former Darfur

    Having lived in Russia and having been friends with the children of a few 'Russians' who emigrated to the US, but have since returned/gone on the lam back to Russia, I would say not only are they not Russian but that they would often be Ukrainian born Jews. Red Mafiya: How the Russian Mob Has Invaded America by Robert I. Friedman is the best book on the 90s emigre Soviet Jewish mob in America.

    https://www.fbi.gov/wanted/topten/semion-mogilevich
    https://www2.fbi.gov/wanted/alert/fisherman_il.htm

    Igor's daughter kindly got her father's driver/bodyguard to give me a lift once.

  17. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    Website suggestion: when perusing the posting history of an individual commenter that extends beyond one page (e.g., this one), the bottom right link to subsequent pages is marked “Newer Items”, when in fact, the subsequent pages contain older items. (Likewise, on the 2nd and subsequent pages of comment history, the link at the bottom left that is marked as “Older Items” should actually be “Newer Items”.)

    • Replies: @Ron Unz
    @HA

    Fixed.

  18. Anonymous • Disclaimer says:

    There is an off repeated meme that whist blacks are over represented in theft and violent crime, fraud and so-called ‘white collar’ crime is a white specialism, that somehow makes up for the black propensity towards ‘visible’ crime.

    Only it’s not true. Statistics show that blacks are more prone than whites to committing fraud.

    • Replies: @David In TN
    @Anonymous

    "Only it's not true. Statistics show that blacks are more prone than whites to committing fraud."

    We were lectured forever that "there are no black serial killers." This one has taken a beating in recent years.

    Replies: @keypusher

    , @countenance
    @Anonymous

    The reason people think of white people when they think of "white collar crime" is because the TV news gives them mental images of white people (or Jewish people) being perp walked down the court house steps, and the reporter using words like "tens of millions of dollars" or "hundreds of millions of dollars" or "billions of dollars."

    The reality is that there are lots and lots and lots of black women in Federal prison for low dollar credit card fraud, low dollar embezzlement that they did at their affirmative action jobs.

    Replies: @E. Rekshun

  19. @Jefferson
    "most Russian criminals are in fact Jewish."

    Violent criminals or white collar criminals? Because there is no way most violent Russian thugs are Jewish. Jews are not responsible for why Russia has the highest per capita murder rate in all of Europe. Russian Gentiles as a group have always been a very violent people. Also bat shit crazy Chechen Muslims help drive up the murder rate in Russia.

    If Jews were the main ones responsible for violent street crimes in Russia, than Israel would have a similar per capita murder as Russia but they don't. The per capita murder rate in Israel is way closer to Western European levels than they are to Slavic Russian levels.

    Russian Gentiles are not as law abiding as Vermont and North Dakota Whites for example, that's just a fact.

    Replies: @Daniel H, @anonymous coward

    Clarification: most Russian Criminals in New York are Jewish.

  20. The Israeli one reminds me a bit of the story of the late Jody Sherman, who, as far as I know, was never charged with a crime. I guess lying to banks to borrow money is a crime, but lying to venture capitalists to get money isn’t.

  21. Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren’t eager to prosecute them.

    Obviously. I was thinking the same thing.

    Where do I find the most wanted list?

    Or is it just “all of them?”

  22. @Jefferson
    "most Russian criminals are in fact Jewish."

    Violent criminals or white collar criminals? Because there is no way most violent Russian thugs are Jewish. Jews are not responsible for why Russia has the highest per capita murder rate in all of Europe. Russian Gentiles as a group have always been a very violent people. Also bat shit crazy Chechen Muslims help drive up the murder rate in Russia.

    If Jews were the main ones responsible for violent street crimes in Russia, than Israel would have a similar per capita murder as Russia but they don't. The per capita murder rate in Israel is way closer to Western European levels than they are to Slavic Russian levels.

    Russian Gentiles are not as law abiding as Vermont and North Dakota Whites for example, that's just a fact.

    Replies: @Daniel H, @anonymous coward

    Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don’t believe me; in the USA you’re something like 5 times more likely to be mugged than in Russia.)

    • Replies: @Jefferson
    @anonymous coward

    "Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don’t believe me; in the USA you’re something like 5 times more likely to be mugged than in Russia.)"

    Still does not change the fact that Russia is the most violent country in Europe because of it's Goy population, not because of it's Jewish population.

    Israel is way more Jewish than Russia, yet the per capita murder rate in Israel is a lot lower than it is in Russia.

    Israel's per capita murder rate is closer to that of Western European Belgium than it is to Russia.
    https://en.wikipedia.org/wiki/List_of_countries_by_intentional_homicide_rate#By_country

    Russia has a higher per capita murder rate than some Negro countries like Barbados and Ghana for example.

    Russian Goys are just not a very law abiding ethnic group.

    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?

    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.

    Replies: @anon, @Lot

    , @OilcanFloyd
    @anonymous coward

    I guess this isn't what you mean, but it can't be legal. YouTube is full of these videos. https://www.youtube.com/watch?v=vRKABe1xsrA

    , @LondonBob
    @anonymous coward

    Spent 18 months in Russia during which time I spent two weeks in New York on holiday, guess where I was mugged?

  23. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That’s much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    Which is why we need more immigrants, amirite?

  24. @Daniel H
    @BurplesonAFB

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    Replies: @Reg Cæsar, @Paratwat, @tbraton, @Jack D

    “New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.”………… you beastly anti-Semite.
    How DARE you point out the Jewish tendency to ruthlessly and relentlessly screw the Goyim, and the MSM tendency to camouflage this.

  25. Most wanted losers. Winners write the laws.

  26. @anonymous coward
    @Jefferson

    Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don't believe me; in the USA you're something like 5 times more likely to be mugged than in Russia.)

    Replies: @Jefferson, @OilcanFloyd, @LondonBob

    “Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don’t believe me; in the USA you’re something like 5 times more likely to be mugged than in Russia.)”

    Still does not change the fact that Russia is the most violent country in Europe because of it’s Goy population, not because of it’s Jewish population.

    Israel is way more Jewish than Russia, yet the per capita murder rate in Israel is a lot lower than it is in Russia.

    Israel’s per capita murder rate is closer to that of Western European Belgium than it is to Russia.
    https://en.wikipedia.org/wiki/List_of_countries_by_intentional_homicide_rate#By_country

    Russia has a higher per capita murder rate than some Negro countries like Barbados and Ghana for example.

    Russian Goys are just not a very law abiding ethnic group.

    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?

    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.

    • Replies: @anon
    @Jefferson


    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?
     
    It was once (apparently).
    , @Lot
    @Jefferson


    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.
     
    Their propensity for alcoholism is genetic, and communism deformed their culture.

    Otherwise, I don't think they are violent. Is heavily Russian/Ukrainian central Canada high crime?
  27. “FBI: Top Ten Most Wanted of America’s White Collar Criminals Not Too White American”

    Well, that’s going to have to be fixed, isn’t it? disparate impact and all that, expect to see the list filled with Amish having the book thrown at them for not collecting sales tax on a cow trade, church ladies not reporting bingo winnings, ect.

    After all, it minorities are being singled out, its white racist/privilege america’s fault, not these vibrant folks just practicing their cultural norms.

  28. Russia’s human development index is closer to that of Panama and Trinidad And Tobago than it is to Western European countries.

    For a White ethnic group, Russians sure do punch below their weight. Punching below their weight seems to be a common theme for all of the BRIC nations.

  29. The list has a slider bar. There’s actually 35 members of the Top Ten white collar criminals. By my count, the white or white-ish are:

    JOSEPH WAYNE McCOOL (Ponzi scheme)
    FLORIAN WILHELM JÜRGEN HOMM (German born; hedge fund shenanigans)
    SPIRO EDWARD GERMENIS (Hedge fund ponzi scheme; born in New York, but Greek ancestry and fled to Greece)
    EVA MARIA MALCZEWSKI (Polish born, embezzlement)
    CRAIG JOHN OLIVER (fraud)
    ORIT TUIL (Israeli, real estate fraud)
    VICTOR and NATALIA WOLF (real estate fraud, Russian)
    JOHN ANTHONY PORCARO (telemarketing fraud)
    MICHAEL RALPH CASEY (commodities fraud)
    PATRICIA S. SAA (securities fraud, Chilean)

    So, out of 35 total, we have 11 who would at least look white in a perp walk (good optics). Out of those 11, six are foreign born. That leaves only 5 actual born-in-America white white collar criminals, and even one of those is a first generation Greek.

    All in all, speaks very well for Moar Immigration, does it not?

    PS – I think my favorite on the list is FARHAD “FRED” MONEM. A lovely Iranian immigrant (now a naturalized citizen, of course), Fred’s occupation was “Prison Food Buyer and Food Salesman,” charged with a bribery scheme from his time working for the Oregon Dept. of Corrections. I guess Oregon can’t find any Americans to sell food to its prisons, so they had to sign up this yahoo. “It is alleged that he is a heavy user of marijuana, hashish, and alcohol. He also likes to gamble.” Truly, only the finest citizens of the world make their ways to our shores.

  30. @HA
    @Ron Unz

    Website suggestion: when perusing the posting history of an individual commenter that extends beyond one page (e.g., this one), the bottom right link to subsequent pages is marked "Newer Items", when in fact, the subsequent pages contain older items. (Likewise, on the 2nd and subsequent pages of comment history, the link at the bottom left that is marked as "Older Items" should actually be "Newer Items".)

    Replies: @Ron Unz

    Fixed.

  31. @Daniel H
    @BurplesonAFB

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    Replies: @Reg Cæsar, @Paratwat, @tbraton, @Jack D

    The most glaring example of that is the commonly used phrase “Russian Mafia.” That’s right, use a term implying an Italian connection while hiding the clear fact that the phrase should more properly be “Russian Jewish Mafia.”

  32. @Daniel H
    @BurplesonAFB

    >>Victor Wolf is, of course, a Russian immigrant.

    Well if we are going to go that far why not state the obvious: that he is a Jewish Russian immigrant.

    Russians have been slandered along time by New York media especially. New York media are quick to point out the knavery of Russian immigrants when indicted for crime but stop short of noting that most Russian criminals are in fact Jewish.

    Replies: @Reg Cæsar, @Paratwat, @tbraton, @Jack D

    This cuts both ways. Often when a prominent Jewish scientist or businessman dies, his obituary will say that he or his parents were Russian or Polish, etc.

    The Soviet Jews who came here starting in the ’70s are in some ways more Russian than Jewish, thanks to Soviet suppression of religion. Their language was Russian, not the Yiddish of earlier Jewish immigrants and they often have little knowledge or observance of Jewish religious practice.

  33. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    Somehow I suspect that if the top ten had all turned out to be indigenous White males, you would have no problem drawing the obvious conclusion.

    • Replies: @Stan D Mute
    @Tim Howells


    Somehow I suspect that if the top ten had all turned out to be indigenous White males, you would have no problem drawing the obvious conclusion.
     
    Not that Unz needs or wants my defense, or that it refrains from doing more harm than good, but I think he's the sort to go out of his way in giving anyone the benefit of the doubt. Or, stated differently, that he is *very* slow to condemn. I don't know him personally and this may be just his political aspirations informing his public commentary. Remember we are withholding our identities while everything he writes is very much out there for scrutiny by political opponents. In any case, the fact that he's given us a venue for our opinions and has never blocked any of my politically incorrect comments says a great deal about his commitment to free speech and inclines me to give him the benefit of my doubt.
  34. Steve-O;

    Here is a conservative lawmaker who knows how to conceal an affair with A WOMAN!

    Because he’s a Republican, he figured no one would bat an eyelash…

    “Courser, 43, of Lapeer in Michigan’s Thumb region, admitted sending an “outlandish” phony email to GOP activists and others in May claiming he was caught with a male prostitute. The email was intended to make his affair with the 42-year-old Gamrat appear less believable if it were exposed by an anonymous blackmailer who Courser said was demanding his resignation.
    The self-smear email called Courser a “bi-sexual porn addicted sex deviant” and “gun toting Bible thumping … freak” and Gamrat a “tramp.”

    http://news.yahoo.com/michigan-house-standstill-over-expelling-2-lawmakers-052431423.html

  35. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    Also, immigrant groups are much more opaque to police investigation.

    What a lovely and felicitous word.”Opaque”. I like that. It expresses so much in such a refined manner.

    Once alien colonists have arrived in sufficient numbers and reestablished their traditional cultures and social networks in your land it is well nigh impossible for police to deal with them. Effective policing requires intimate knowledge of the language, folkways and culture of the people being policed.

    Alien people will lie and dissemble not only to preserve themselves individually, but to maintain their group autonomy and enhance their group power. Whether it is the “No Snitching” campaigns of the ghetto, the gypsies’ rules about dealing with “Gadja”, the Muslim scriptures about “taqiyya”, or the detailed rabbinic law of “mesira”, makes no difference. The impulse toward “opacity”– to lie, dissemble and frustrate–is universal.

    In short, “policing” is something that is done from within a culture, and not something imposed from the outside.

    • Replies: @anonymous
    @Big Bill


    Whether it is the “No Snitching” campaigns of the ghetto, the gypsies’ rules about dealing with “Gadja”, the Muslim scriptures about “taqiyya”, or the detailed rabbinic law of “mesira”, makes no difference.
     
    Let's not forget the police 'code of silence'. Talk about the code of 'no snitching' the police are the number one practitioners of it.
  36. anonymous • Disclaimer says:

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren’t eager to prosecute them.

    So true. I’m glad that’s pointed out just for balance. Those are the ‘good’ people who went to the ‘good schools’, who live in the ‘good neighborhoods’ and are admired by many as success stories.

  37. @anonymous
    "JOSEPH WAYNE McCOOL"

    Never invest money in a Ponzi scheme put together by a guy named McCool.

    Replies: @Hippopotamusdrome

    Never invest money in a Ponzi scheme put together by a guy named McCool.

    What about someone named Charles Ponzi? Those people should have known better.

  38. @Anonymous
    There is an off repeated meme that whist blacks are over represented in theft and violent crime, fraud and so-called 'white collar' crime is a white specialism, that somehow makes up for the black propensity towards 'visible' crime.

    Only it's not true. Statistics show that blacks are more prone than whites to committing fraud.

    Replies: @David In TN, @countenance

    “Only it’s not true. Statistics show that blacks are more prone than whites to committing fraud.”

    We were lectured forever that “there are no black serial killers.” This one has taken a beating in recent years.

    • Replies: @keypusher
    @David In TN

    We were lectured forever that “there are no black serial killers.” This one has taken a beating in recent years.

    Yes, it sure has, but at one point I believe it was true. Just about all serial killers that anyone knew about, 50 years years or more ago, were white. Then it stopped being true. It would be interesting to know why. It may be that black serial killers simply weren't being detected back then, or it may be that patterns of criminal behavior changed at some point.

    Replies: @Jefferson

  39. @anonymous coward
    @Jefferson

    Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don't believe me; in the USA you're something like 5 times more likely to be mugged than in Russia.)

    Replies: @Jefferson, @OilcanFloyd, @LondonBob

    I guess this isn’t what you mean, but it can’t be legal. YouTube is full of these videos.

  40. Having many friends from all sorts of immigrant backgrounds and their descendents, I have always wondered how much in taxes these groups actually pay.

    From what I’ve seen it is normally calculated through some sort of educated guesswork that doesn’t take into account their obvious and outspoken acceptance of tax evasion.

    While I don’t consider this a great crime, I do imagine that if tax paid expressed as any average and categorised by ethnic background were published it would be a very stark argument in favour of immigration restriction.

    You would express it as each working age Israeli, for example, pays £5000 a year in taxes on average. This would also allow the state to actually think about its own interests more clearly.

    If the average Somalian paid £1000 and the average Brit paid £10,000 the conclusions would be obvious.

    If this excluded sales taxes it would be very easy for a government to work out. Obviously they know how much tax each person actually pays and they can ask their ethnicity, among other questions.

    I am sure that the answer would be enlightening.

  41. Immigrants doing the white collar crime Americans won’t do.

  42. @David In TN
    @Anonymous

    "Only it's not true. Statistics show that blacks are more prone than whites to committing fraud."

    We were lectured forever that "there are no black serial killers." This one has taken a beating in recent years.

    Replies: @keypusher

    We were lectured forever that “there are no black serial killers.” This one has taken a beating in recent years.

    Yes, it sure has, but at one point I believe it was true. Just about all serial killers that anyone knew about, 50 years years or more ago, were white. Then it stopped being true. It would be interesting to know why. It may be that black serial killers simply weren’t being detected back then, or it may be that patterns of criminal behavior changed at some point.

    • Replies: @Jefferson
    @keypusher

    "Yes, it sure has, but at one point I believe it was true. Just about all serial killers that anyone knew about, 50 years years or more ago, were white. Then it stopped being true. It would be interesting to know why. It may be that black serial killers simply weren’t being detected back then, or it may be that patterns of criminal behavior changed at some point."

    The Death Angels were a group of Black Muslim serial killers terrorizing and murdering White San Francisco residents during the time span of 1973 to 1974.

    The Death Angels murdered significantly more White people than Dylann Roof has murdered Black people.

    The Death Angels are responsible for more deaths than The Zodiac Killer and The Manson Family combined. Yet in the 1970s they got nowhere near as much mainstream media coverage as The Manson Family and The Zodiac Killer.

    The mainstream media was already under reporting Black violent criminal behavior as far back as the 1970s.

  43. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    Do your articles about the Hispanic crime rate being similar to the Nonhispanic white rate make you think Syrian and Afghani refugees and their children will be similarly law abiding?

    • Replies: @Jefferson
    @Lot

    "Do your articles about the Hispanic crime rate being similar to the Nonhispanic white rate make you think Syrian and Afghani refugees and their children will be similarly law abiding?"

    I believe Arab Muslim refugees in Germany will end up being about as law abiding as Arab Muslims in France, in other words not very much.

    There are more Arab Muslims in France's prisons than there are Ethnic French Catholics. There are more guys named Habib and Muhammad in France's prisons than there are guys named Jean Pierre and Jean Luc.

    Unfortunately in the future France will be less Ethnically French than Louisiana and Quebec.

  44. @Ron Unz
    @Wilkey


    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.
     
    I think that's related to why using Most Wanted lists isn't very useful in estimating crime rates...

    I think most Americans, criminals included, tend to have a fairly localized network of friends and relatives, so once the police are making a serious effort to catch them, they tend to get caught pretty quickly. That's much less true for immigrants, who might have a network of immigrant friends and relatives spread out all across the country they would hide out with, let alone the natural tendency to flee overseas. Also, immigrant groups are much more opaque to police investigation.

    So the criminals important enough to make a Most Wanted list who don't get quickly caught are much more likely to fall into that category. Indeed, I'd guess that blacks are even more likely to be "localized" than whites, so black criminals will get caught and drop off the Most Wanted list most rapidly of all. When was the last time you heard of a police manhunt for a black criminal that didn't end pretty quickly? I do half-remember that Eldredge Cleaver or someone like that might have been on a Most Wanted list for years, but that was just because he'd fled to Cuba or wherever, and the Communist government wouldn't extradite him (I'm sure my recollection is totally garbled).

    Obviously, Wall Street is filled with crooks, the least of them 1000x worse than all the petty swindlers on this Most Wanted list. And obviously, catching any of them would be easy. The problem is that since they mostly own the government, their employees aren't eager to prosecute them.

    Replies: @HA, @jon, @Tim Howells, @Big Bill, @Lot, @Lot

    I don’t agree Wall Street is full of crooks, if you mean people who break the law. The problem is the laws do not prohibit unethical behavior.

    The laws themselves are so weak you see prosecutors having to really stretch them to cover crimes like LIBOR price fixing.

    • Replies: @Bill Jones
    @Lot

    When I was running a derivatives desk I was surprised at the compete and utter disregard for the law. To take examples from opposite ends of the sheer size scale, When Clinton killed Glass-Steagall, to allow the Citicorp and Travelers to merge, the merger had already taken place- i.e. illegally.

    For the past 25 years at least banks have had an affirmative duty to "know your client" How then is it possible to sell a No-Doc mortgage product?

  45. Reading from left to right, the Most Wanted were born in Israel, Unknown (Asian), Brazil, Nigeria, South Korea, Syria, Laos, America (Asian), America (white), Russia. The one American-born white guy is named Hamed Ahmed Elbarki.

    This is really no problem at all, Steve:

    “America’s worst financial criminals at large are overwhelmingly white and American.”

    (Israeli=”white,” Brazilian=”white,” Syrian=”white,” America(Asian)=”American,” America(white)=”white or American, take your pick the bastard’s both,” Russian=”white”; 60% FFS!)

    About 1/7th of the US population consists of immigrants. This list, needless to say, looks like it’s quite a bit more than 15% immigrant.

    That’s no problem either, see above.

    I think that’s related to why using Most Wanted lists isn’t very useful in estimating crime rates…

    Respectfully, Ron, no one cares. All following is TL;DR as subject-changing.

  46. @Anonymous
    There is an off repeated meme that whist blacks are over represented in theft and violent crime, fraud and so-called 'white collar' crime is a white specialism, that somehow makes up for the black propensity towards 'visible' crime.

    Only it's not true. Statistics show that blacks are more prone than whites to committing fraud.

    Replies: @David In TN, @countenance

    The reason people think of white people when they think of “white collar crime” is because the TV news gives them mental images of white people (or Jewish people) being perp walked down the court house steps, and the reporter using words like “tens of millions of dollars” or “hundreds of millions of dollars” or “billions of dollars.”

    The reality is that there are lots and lots and lots of black women in Federal prison for low dollar credit card fraud, low dollar embezzlement that they did at their affirmative action jobs.

    • Replies: @E. Rekshun
    @countenance

    The reality is that there are lots and lots and lots of black women in Federal prison for low dollar credit card fraud, low dollar embezzlement that they did at their affirmative action jobs.

    Oh, you mean like...

    fbi.gov, 06/30/09 - Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ½ Years


    Harriette Monica Walters, 52, of Washington, D.C., was sentenced this morning in federal court to 17 years, six months of incarceration for her eighteen-year-long, $48 million fraud scheme at the District of Columbia Office of Tax and Revenue...

    the scheme to defraud OTR began in 1989 and lasted eighteen years, until Walters and others were arrested in November 2007. A manager in the Real Property Tax Unit, Walters used her experience and her knowledge of the District of Columbia’s property tax refund process to prepare 226 fraudulent property tax refund vouchers. As the leader of a sophisticated conspiracy, Walters embezzled $48,115,419.09 from the District of Columbia over the eighteen years of her scheme.

    Walters prepared the fraudulent property tax vouchers and then used her position of authority to shepherd the fraudulent vouchers through the approval process. Walters procured the fraudulently obtained property tax refund checks and gave them to her co-conspirators to deposit or cash. Walters and her co-conspirators then shared the proceeds of her scheme. Walters spent a significant portion of these proceeds on gambling trips and on expensive clothing and jewelry. Walters also gave large amounts of the proceeds to friends, family members, and co-workers. Walters was aided in her ability to distribute the proceeds from the fraudulently obtained property tax refund checks by bringing a bank employee into the conspiracy.

    The breadth and scope of Walters’s scheme increased over time. At the beginning of the scheme, Walters prepared individual fraudulent property tax refund vouchers that were in amounts just over $4,000.00. By the end, in 2007, Walters prepared a fraudulent property tax voucher that was in excess of $500,000.00. The amount Walters stole each year also generally increased, from $31,734.57 in 1989 to a high of $8,641,750.34 in 2004.

    Harriette Walters is the last of eleven defendants in this scheme to be sentenced:

    Walters’s niece, Jayrece Turnbull, 35, was sentenced to 108 months of imprisonment;
    Walters’s nephew, Ricardo Walters, 34, was sentenced to 78 months of imprisonment;
    Walters’s brother, Richard Walters, 50, was sentenced to 51 months of imprisonment;
    Walters’s friend and former banker, Walter Jones, 35, was sentenced to 78 months of imprisonment;
    Walters’s friend and mentor, Patricia Steven, 74, was sentenced to 70 months of imprisonment;
    Walters’s friend and the owner of her hair salon, Samuel Earl Pope, 62, was sentenced to 51 months of imprisonment;
    Walters’s friend, Connie Alexander, 53, was sentenced to 46 months of imprisonment;
    Walters’s friend, Robert Steven, 56, was sentenced to 46 months of imprisonment;
    Walters’s friend, Alethia Grooms, 53, was sentenced to 37 months of imprisonment; and
    Walters’s friend and personal shopper, Marilyn Yoon, 41, was sentenced to 366 days of imprisonment.
    <
     

    https://www.fbi.gov/washingtondc/press-releases/2009/wfo063009.htm

    I turned down a decent, high-level, six-figure job with the DC government not long before this case broke. Let's just say my prospective coworkers, all high-level professionals, didn't make me feel like I would have been very welcome if I had taken the job.

  47. @International Jew
    Related to this: what's the black/white ratio on corruption-related crime by civil servants?

    Replies: @IA

    Related to this: what’s the black/white ratio on corruption-related crime by civil servants?

    That’s a very good question. To my knowledge it is not broken down by race.

    Up-scale blacks, unlike up-scale whites, may not feel they have the luxury to follow or enforce white rules because of all those “gaps” caused by “colonialism” or “racism” – including but not limited to tipping wait staff or paying off loans and mortgages. So, when blacks gain a certain dominance politically this sensibility may lead to high levels of graft, corruption, malfeasance, and general chaos. For instance, in Kinshasa, Republic of Congo, it’s cheaper to buy fruits and veggies imported from Belgium because – besides the general anarchy – there are so many layers of bureaucracy local farmers have to pay off in order to get their produce to market. I just read that the most expensive city in the world is in Africa (Lagos, I think it was, and I have no trouble believing it.)

    In Washington, DC, the number of small business start-ups has actually been decreasing recently in spite of population growth fueled by white immigration. This is because of the large number of bureaucratic hoops, taxes and red tape put in place by a system dominated by blacks since the ’68 riots (although this is changing). Acquiring a government job is more like a combatant claiming a piece of land or sinecure rather than providing a service.

  48. @Former Darfur
    @Reg Cæsar

    …most Russian criminals are in fact Jewish.

    Or pretended to be, to make their way here.


    I'm sure that happened at least a few times, but I'm guessing that's just it: it's a small part of Russian Jewish crime in America that is actually committed by goy Russians claiming to be Jewish.

    I'd bet if we DNA analyzed all alleged Russian Jews convicted of crimes that most would be found to be genuine Ashkenazim and that there would be distinct and substantial differences in the nature of crimes committed by the authentic and the fake "Jews".

    I'm also guessing that if randomly numbered mug shots were set up and we had to play Jew-Not-A-Jew the average results would coincide with DNA findings, not absolutely well, but somewhere between 65 and 80 percent.

    As it turns out I have a reason to go into a almost-all-white Section 8 apartment building on a roughly monthly basis, plus at random other intervals. The residents are all over 65 or legally collecting SSI for disability. They are a large number of Russian emigres there, and I can pretty casually identify the Jews from the non-Jews by several clues in behavior and dress as well as appearance. The two groups avoid each other despite sharing a common language and often having poor English skills. However, the residents seem to have zero involvement with criminality. The police I've spoken with have as far as I know never heard of anything beyond things like jaywalking and so forth.

    Replies: @LondonBob

    Having lived in Russia and having been friends with the children of a few ‘Russians’ who emigrated to the US, but have since returned/gone on the lam back to Russia, I would say not only are they not Russian but that they would often be Ukrainian born Jews. Red Mafiya: How the Russian Mob Has Invaded America by Robert I. Friedman is the best book on the 90s emigre Soviet Jewish mob in America.

    https://www.fbi.gov/wanted/topten/semion-mogilevich
    https://www2.fbi.gov/wanted/alert/fisherman_il.htm

    Igor’s daughter kindly got her father’s driver/bodyguard to give me a lift once.

  49. @anonymous coward
    @Jefferson

    Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don't believe me; in the USA you're something like 5 times more likely to be mugged than in Russia.)

    Replies: @Jefferson, @OilcanFloyd, @LondonBob

    Spent 18 months in Russia during which time I spent two weeks in New York on holiday, guess where I was mugged?

  50. There are as many WASP’s on this list as on the supreme court.

  51. @Lot
    @Ron Unz

    I don't agree Wall Street is full of crooks, if you mean people who break the law. The problem is the laws do not prohibit unethical behavior.

    The laws themselves are so weak you see prosecutors having to really stretch them to cover crimes like LIBOR price fixing.

    Replies: @Bill Jones

    When I was running a derivatives desk I was surprised at the compete and utter disregard for the law. To take examples from opposite ends of the sheer size scale, When Clinton killed Glass-Steagall, to allow the Citicorp and Travelers to merge, the merger had already taken place- i.e. illegally.

    For the past 25 years at least banks have had an affirmative duty to “know your client” How then is it possible to sell a No-Doc mortgage product?

  52. @Lot
    @Ron Unz

    Do your articles about the Hispanic crime rate being similar to the Nonhispanic white rate make you think Syrian and Afghani refugees and their children will be similarly law abiding?

    Replies: @Jefferson

    “Do your articles about the Hispanic crime rate being similar to the Nonhispanic white rate make you think Syrian and Afghani refugees and their children will be similarly law abiding?”

    I believe Arab Muslim refugees in Germany will end up being about as law abiding as Arab Muslims in France, in other words not very much.

    There are more Arab Muslims in France’s prisons than there are Ethnic French Catholics. There are more guys named Habib and Muhammad in France’s prisons than there are guys named Jean Pierre and Jean Luc.

    Unfortunately in the future France will be less Ethnically French than Louisiana and Quebec.

  53. @keypusher
    @David In TN

    We were lectured forever that “there are no black serial killers.” This one has taken a beating in recent years.

    Yes, it sure has, but at one point I believe it was true. Just about all serial killers that anyone knew about, 50 years years or more ago, were white. Then it stopped being true. It would be interesting to know why. It may be that black serial killers simply weren't being detected back then, or it may be that patterns of criminal behavior changed at some point.

    Replies: @Jefferson

    “Yes, it sure has, but at one point I believe it was true. Just about all serial killers that anyone knew about, 50 years years or more ago, were white. Then it stopped being true. It would be interesting to know why. It may be that black serial killers simply weren’t being detected back then, or it may be that patterns of criminal behavior changed at some point.”

    The Death Angels were a group of Black Muslim serial killers terrorizing and murdering White San Francisco residents during the time span of 1973 to 1974.

    The Death Angels murdered significantly more White people than Dylann Roof has murdered Black people.

    The Death Angels are responsible for more deaths than The Zodiac Killer and The Manson Family combined. Yet in the 1970s they got nowhere near as much mainstream media coverage as The Manson Family and The Zodiac Killer.

    The mainstream media was already under reporting Black violent criminal behavior as far back as the 1970s.

  54. anonymous • Disclaimer says:
    @Big Bill
    @Ron Unz


    Also, immigrant groups are much more opaque to police investigation.
     
    What a lovely and felicitous word."Opaque". I like that. It expresses so much in such a refined manner.

    Once alien colonists have arrived in sufficient numbers and reestablished their traditional cultures and social networks in your land it is well nigh impossible for police to deal with them. Effective policing requires intimate knowledge of the language, folkways and culture of the people being policed.

    Alien people will lie and dissemble not only to preserve themselves individually, but to maintain their group autonomy and enhance their group power. Whether it is the "No Snitching" campaigns of the ghetto, the gypsies' rules about dealing with "Gadja", the Muslim scriptures about "taqiyya", or the detailed rabbinic law of "mesira", makes no difference. The impulse toward "opacity"-- to lie, dissemble and frustrate--is universal.

    In short, "policing" is something that is done from within a culture, and not something imposed from the outside.

    Replies: @anonymous

    Whether it is the “No Snitching” campaigns of the ghetto, the gypsies’ rules about dealing with “Gadja”, the Muslim scriptures about “taqiyya”, or the detailed rabbinic law of “mesira”, makes no difference.

    Let’s not forget the police ‘code of silence’. Talk about the code of ‘no snitching’ the police are the number one practitioners of it.

  55. @countenance
    @Anonymous

    The reason people think of white people when they think of "white collar crime" is because the TV news gives them mental images of white people (or Jewish people) being perp walked down the court house steps, and the reporter using words like "tens of millions of dollars" or "hundreds of millions of dollars" or "billions of dollars."

    The reality is that there are lots and lots and lots of black women in Federal prison for low dollar credit card fraud, low dollar embezzlement that they did at their affirmative action jobs.

    Replies: @E. Rekshun

    The reality is that there are lots and lots and lots of black women in Federal prison for low dollar credit card fraud, low dollar embezzlement that they did at their affirmative action jobs.

    Oh, you mean like…

    fbi.gov, 06/30/09 – Leader of D.C. Property Tax Refund Fraud Scheme Sentenced to 17 ½ Years

    Harriette Monica Walters, 52, of Washington, D.C., was sentenced this morning in federal court to 17 years, six months of incarceration for her eighteen-year-long, $48 million fraud scheme at the District of Columbia Office of Tax and Revenue…

    the scheme to defraud OTR began in 1989 and lasted eighteen years, until Walters and others were arrested in November 2007. A manager in the Real Property Tax Unit, Walters used her experience and her knowledge of the District of Columbia’s property tax refund process to prepare 226 fraudulent property tax refund vouchers. As the leader of a sophisticated conspiracy, Walters embezzled $48,115,419.09 from the District of Columbia over the eighteen years of her scheme.

    Walters prepared the fraudulent property tax vouchers and then used her position of authority to shepherd the fraudulent vouchers through the approval process. Walters procured the fraudulently obtained property tax refund checks and gave them to her co-conspirators to deposit or cash. Walters and her co-conspirators then shared the proceeds of her scheme. Walters spent a significant portion of these proceeds on gambling trips and on expensive clothing and jewelry. Walters also gave large amounts of the proceeds to friends, family members, and co-workers. Walters was aided in her ability to distribute the proceeds from the fraudulently obtained property tax refund checks by bringing a bank employee into the conspiracy.

    The breadth and scope of Walters’s scheme increased over time. At the beginning of the scheme, Walters prepared individual fraudulent property tax refund vouchers that were in amounts just over $4,000.00. By the end, in 2007, Walters prepared a fraudulent property tax voucher that was in excess of $500,000.00. The amount Walters stole each year also generally increased, from $31,734.57 in 1989 to a high of $8,641,750.34 in 2004.

    Harriette Walters is the last of eleven defendants in this scheme to be sentenced:

    Walters’s niece, Jayrece Turnbull, 35, was sentenced to 108 months of imprisonment;
    Walters’s nephew, Ricardo Walters, 34, was sentenced to 78 months of imprisonment;
    Walters’s brother, Richard Walters, 50, was sentenced to 51 months of imprisonment;
    Walters’s friend and former banker, Walter Jones, 35, was sentenced to 78 months of imprisonment;
    Walters’s friend and mentor, Patricia Steven, 74, was sentenced to 70 months of imprisonment;
    Walters’s friend and the owner of her hair salon, Samuel Earl Pope, 62, was sentenced to 51 months of imprisonment;
    Walters’s friend, Connie Alexander, 53, was sentenced to 46 months of imprisonment;
    Walters’s friend, Robert Steven, 56, was sentenced to 46 months of imprisonment;
    Walters’s friend, Alethia Grooms, 53, was sentenced to 37 months of imprisonment; and
    Walters’s friend and personal shopper, Marilyn Yoon, 41, was sentenced to 366 days of imprisonment.
    <

    https://www.fbi.gov/washingtondc/press-releases/2009/wfo063009.htm

    I turned down a decent, high-level, six-figure job with the DC government not long before this case broke. Let’s just say my prospective coworkers, all high-level professionals, didn’t make me feel like I would have been very welcome if I had taken the job.

  56. You misunderstanded Miz Lynch. She say she gonna “Collar White Crime-inals.”

    If you didn’t suffer from your white privilege you would have understooded her.

  57. @Tim Howells
    @Ron Unz

    Somehow I suspect that if the top ten had all turned out to be indigenous White males, you would have no problem drawing the obvious conclusion.

    Replies: @Stan D Mute

    Somehow I suspect that if the top ten had all turned out to be indigenous White males, you would have no problem drawing the obvious conclusion.

    Not that Unz needs or wants my defense, or that it refrains from doing more harm than good, but I think he’s the sort to go out of his way in giving anyone the benefit of the doubt. Or, stated differently, that he is *very* slow to condemn. I don’t know him personally and this may be just his political aspirations informing his public commentary. Remember we are withholding our identities while everything he writes is very much out there for scrutiny by political opponents. In any case, the fact that he’s given us a venue for our opinions and has never blocked any of my politically incorrect comments says a great deal about his commitment to free speech and inclines me to give him the benefit of my doubt.

  58. Hamed Ahmed or Eddy Elbarki, as he is known to his friends/victims, is sometimes seen lurking in Cairo and Dubai. I think I saw him playing the bad guy in an old Humphrey Bogart movie.

  59. @Jefferson
    @anonymous coward

    "Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don’t believe me; in the USA you’re something like 5 times more likely to be mugged than in Russia.)"

    Still does not change the fact that Russia is the most violent country in Europe because of it's Goy population, not because of it's Jewish population.

    Israel is way more Jewish than Russia, yet the per capita murder rate in Israel is a lot lower than it is in Russia.

    Israel's per capita murder rate is closer to that of Western European Belgium than it is to Russia.
    https://en.wikipedia.org/wiki/List_of_countries_by_intentional_homicide_rate#By_country

    Russia has a higher per capita murder rate than some Negro countries like Barbados and Ghana for example.

    Russian Goys are just not a very law abiding ethnic group.

    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?

    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.

    Replies: @anon, @Lot

    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?

    It was once (apparently).

  60. @Jefferson
    @anonymous coward

    "Russia has approximately zero violent street crime. The murder rate is due to three factors: a) drunken brawls between alcoholic drinking buddies, b) organized crime turf wars and c) [muslim] terrorism.

    None of that affects normal people. (Look at Russian rates for muggings if you don’t believe me; in the USA you’re something like 5 times more likely to be mugged than in Russia.)"

    Still does not change the fact that Russia is the most violent country in Europe because of it's Goy population, not because of it's Jewish population.

    Israel is way more Jewish than Russia, yet the per capita murder rate in Israel is a lot lower than it is in Russia.

    Israel's per capita murder rate is closer to that of Western European Belgium than it is to Russia.
    https://en.wikipedia.org/wiki/List_of_countries_by_intentional_homicide_rate#By_country

    Russia has a higher per capita murder rate than some Negro countries like Barbados and Ghana for example.

    Russian Goys are just not a very law abiding ethnic group.

    The English, the Scots, the Welsh, and the Irish are also heavy drinkers just like the Russians. So why is the per capita murder rate in Ireland and The U.K not as high as it is in Russia?

    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.

    Replies: @anon, @Lot

    I believe the Russian criminality is genetic, the same way Black criminality is genetic. It is all in the genes.

    Their propensity for alcoholism is genetic, and communism deformed their culture.

    Otherwise, I don’t think they are violent. Is heavily Russian/Ukrainian central Canada high crime?

  61. Yes, Ron seems to have a curious blind spot when it comes to immigrants, and I’m certain he and I have plenty of daylight between us politically, but the man’s a mensch. I remember his article about the real ethnic inequalities in the Ivy League from years before he built this site.

  62. Describing a lot of these people as White has got to be a joke. Kurdy could pass for a Bollywood actor and Guzman is mixed race looking to me, I would guess Jewish, Hispanic and Black Dominican blood in there somewhere. Khan is described as White. The Jewish ones all described as White as if they are not clearly Jewish. And look at Farhad Monem, another classic. Elbarki looks like one of those white Arabs. What is going on? Is this normal in the USA to refer to non-whites as White?

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