Partners in Crime

PARTNERS IN CRIME New Repub­lic, July 14 & 21, 1997 Chi­na bonds with Hong Kong’s under­world. _______________________ BY FREDRIC DANNEN I was inter­view­ing Hong Kong tycoon Albert Yeung in his office on a recent after­noon when he sud­den­ly changed the sub­ject to ask whether I knew that his fore­bears had come from Chiu Chow, a region in […]

The G‑Man and the Hit Man

THE G‑MAN AND THE HIT MAN New York­er, Decem­ber 12, 1996 A REPORTER AT LARGE  Gre­go­ry Scarpa, Sr., was a mafioso with a pen­chant for bru­tal­i­ty, extor­tion, and mur­der. So what was he doing on the F.B.I.‘s pay­roll? _______________________ BY FREDRIC DANNEN IN 1991, the Colom­bo crime fam­i­ly in Brook­lyn went to war with itself: a rebel […]

A Complicated Life

A COMPLICATED LIFE New York­er, March 11, 1996 ANNALS OF LAW  F. Lee Bai­ley has been in trou­ble before, but this time he may be head­ing for jail—partly because of the tes­ti­mo­ny of Robert Shapiro._______________________ BY FREDRIC DANNEN AND IRA SILVERMAN ROBERT Shapiro was smirk­ing at F. Lee Bai­ley. It was the morn­ing of Feb­ru­ary 2nd […]

The Supernote

THE SUPERNOTE New York­er, Octo­ber 23, 1995 PASSING THE BUCK DEPT.  A near-per­­fect coun­ter­feit hun­­dred-dol­lar bill is com­ing out of the Mid­dle East. Is it an act of eco­nom­ic ter­ror­ism? And can the Trea­sury stop it?_______________________ BY FREDRIC DANNEN AND IRA SILVERMAN IN THE SPRING OF 1992, two Lebanese-born drug traf­fick­ers found them­selves in jail in […]

The Thin White Line

THE THIN WHITE LINE New York­er, March 11, 1996 ANNALS OF LAW A fed­er­al indict­ment in Mia­mi depicts six defense lawyers as vir­tu­al trai­tors in the war on drugs. Is the gov­ern­ment over­reach­ing?_______________________ BY FREDRIC DANNEN MIAMI was a boom­town in the nine­­teen-eight­ies, a time when drug mon­ey flowed in by the bil­lions, like petrodol­lars. Joel Hirschhorn […]

Colombian Gold

COLOMBIAN GOLD New York­er, August 15, 1994 ANNALS OF JUSTICE There are  mil­lions of cocaine dol­lars float­ing through New York’s Lit­tle Colom­bia, and their trail has led the feds to a new way to fight the drug war._______________________ BY FREDRIC DANNEN JOHN SCACCIA, a New York City police detec­tive with a long pony­tail, five ear­rings, and a […]

Defending the Mafia

DEFENDING THE MAFIA Feb­ru­ary 21, 1994 ANNALS OF LAW  Ger­ald Shargel is con­sid­ered one of the most bril­liant crim­i­­nal-defense lawyers in Amer­i­ca, but his love of “the action” has drawn him to Mafia cases—and, in the view of the fed­er­al pros­e­cu­tor who put John Got­ti away, drawn him in too far. Now Shargel is under inves­ti­ga­tion as […]

Revenge of the Green Dragons

REVENGE OF THE GREEN DRAGONS New York­er, Novem­ber 16, 1992 ANNALS OF CRIME_______________________ BY FREDRIC DANNEN AROUND sev­en o’clock on the night of July 16, 1989, Antho­ny Gal­li­van went out drink­ing. He was joined by his wife, Chris­tine, and anoth­er cou­ple. The Gal­li­vans, who were both in their ear­ly thir­ties, were born in Ire­land, but at […]

How Terrible Is Ivan?

HOW TERRIBLE IS IVAN? Van­i­ty Fair, June 1992 John Dem­jan­juk awaits appeal on the death sen­tence deliv­ered against him as the noto­ri­ous Ivan the Terrible—the mass mur­der­er of Treblinka—in an extra­or­di­nar­i­ly emo­tion­al but deeply flawed war-crimes tri­al in Israel, the first since Adolf Eichmann’s in 1961. Now, as FREDRIC DANNEN reports, evi­dence unearthed by Demjanjuk’s fam­i­ly suggests […]

Lifestyles of the Rich and Infamous

LIFESTYLES OF THE RICH AND INFAMOUS Van­i­ty Fair, April 1992 Thanks to France’s open-door-to-despots pol­i­cy, exiled tyrants are turn­ing the Riv­iera into a new Gold Coast. _______________________ BY FREDRIC DANNEN AND FIAMMETTA ROCCO IT IS NOT MY BUSINESS to judge any­one,” says the head­wait­er at the Moulin de Mou­g­ins, a three-star restau­rant on the French Riv­iera. He […]