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Entrusted Criminals 1
Entrusted Criminals: White Collar Crime
By Gary A McAvin (AKA Gavin)
 
Entrusted Criminals 2Entrusted Criminals: White Collar Crime
Introduction:
 The shock and mental trauma felt when people learn all their investments and life savingswere stolen; is amplified when it was someone they knew and trusted! When the thief turns outto be their local banker; or their savings and loan association manager, how could something likethis even happen? Today; criminals wear suits to work, travel first-class, and portray/depict thelife of a successful businessman. Who would ever associate them with the criminal profile thepublic has been conditioned to accept? Don’t criminals look like; ah, criminals? A recent newsarticle almost declares the futility of fighting white-collar criminals. The FBI wants to pay moreattention to fighting terrorism instead. I will include the entire article because of its relevance tothis paper.Fewer fight white-collar crimeFBI's criminal cases decline as agency focuses on terrorApril 12, 2007BY PAUL SHUKOVSKY, TRACY JOHNSON and DANIEL LATHROP
 
Entrusted Criminals 3SEATTLE POST-INTELLIGENCERThousands of white-collar criminals across the country are no longer being prosecuted in federalcourt -- and, in many cases, not at all -- leaving frustrated victims and potentially billions of dollars in fraud and theft losses.About 51/2 years after the Bush administration restructured the FBI following the 9 /11 attacks;the White House and the Justice Department have failed to replace at least 2,400 agentstransferred to counterterrorism squads.Two attorneys general have rejected the FBI's pleas for reinforcements.Although there hasn't been a terrorism strike on U.S. soil since the realignment, few are aware of the cost: a dramatic plunge in FBI investigations and case referrals in many of the crimes that thebureau has traditionally fought, including sophisticated fraud and embezzlement schemes andcivil rights violations.An analysis by the Post-Intelligencer of more than a million cases touched by FBI agents andfederal prosecutors before and after 9 /11 finds:• Overall, the number of criminal cases investigated by the FBI nationally has steadily declined.In 2005, the bureau brought slightly more than 20,000 cases to federal prosecutors, comparedwith about 31,000 in 2000 -- a 34% drop.White-collar crime investigations by the bureau have plummeted. In 2005, the FBI sentprosecutors 3,453 cases -- a fraction of the more than 10,000 cases assigned to agents in 2000. 
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