Howard Abadinsky
Professor
St. John's University
8000 Utopia Parkway Bent Hall
Jamaica, NY, 11439
phone (718) 990-2522
abadinsky@worldnet.att.net
EXPERTISE:
criminal organization
* * * * *
Jay S. Albanese, Former Executive Director IASOC
Virginia Commonwealth University
Professor
923 West Franklin Street
Richmond, VA, 23284
jsalbane@vcu.edu
http://jayalbanese.com
EXPERTISE:
Explanations of organized crime
* * * * *
Joseph Albini
P.O. Box 71632
Las Vegas, NV, 89170-1632
USA
* * * * *
Felia Allum
University of Bath, UK
Department of European Studies and Modern Languages
f.s.allum@bath.ac.uk
* * * * *
Paolo A. Alteri
Jefferson Community College
Department of Criminal Justice
1220 Coffeen Street
Watertown, NY 13601-1897
(315) 786-2442
FAX (315) 788-0716
palteri@sunyjefferson.edu
EXPERTISE:
Money laundering
Prosecution tools
Social explanations
USA (general)
* * * * *
Manuel Amaral
President
M.J. Amaral & Associates
P.O. Box 610
South Dennis, MA, 02660
USA
phone: (508) 362-2359
fax: (508) 362-3001
www.ep4vip.com
* * * * *
American Embassy Panama
Amador Washington IRC
Unit 0945
APO AA 34002
* * * * *
Menachim Amir
The Hebrew University
Institute of Criminology/Faculty of Law
Jerusalem, Israel 91905
FAX 972-2-588-1725
EXPERTISE:
Social explanations, integrated theories
Prostitution/human trafficking
Investigative tools
Asset Forfeiture
Transnational organized crime
* * * * *
Paul P. Andrews Jr.
Graduate Criminal Justice Program/Instructor
Saint Joseph's University (PA)
5600 City Avenue
Philadelphia, PA, 19131
pandrews@sju.edu
EXPERTISE:
New Jersey organized crime
Law enforcement intelligence
Investigative tools
Organized crime in U.S.
Terrorism
* * * * *
Rick Aniskiewicz
Indiana University
Social/Behavioral Science
2300 S. Washington
Kokomo, IN, 46904-9003
(765) 455-9285
FAX (765) 455-9500
raniskie@iuk.edu
EXPERTISE:
Integrative Theory
USA (general)
Transnational (general)
* * * * *
Georgios A. Antonopoulos
Senior Lecturer in Criminology
School of Social Sciences and Law
University of Teesside, TS1 3BA
Middlesbrough
United Kingdom
g.antonopoulos@tees.ac.uk
EXPERTISE:
economic, sociological
stolen motor vehicles, cigarettes, drugs
Greece
The Balkans
* * * * *
Devrim Aydin
Teaching Assistant on Criminal Law
Ankara University Faculty of Political Sciences
Ankara Universitesi Siyasal Bilgiler Fakultesi
Ankara, Turkey, 06590
devrimaydin@hotmail.com
EXPERTISE:
Organized crime
Criminal sentencing
Organized crime and human trafficking in Turkey
Political violence
International cooperation against organized crime
* * * * *
Thomas Barker
Professor
Eastern Kentucky University
1039 Star Shoot Parkway
Lexington, KY, 40509
859-2715019
EXPERTISE:
organized crime
outlaw motorcycle gangs
police misconduct
* * * * *
Julie Beesley
Doctoral Candidate Criminology
University of Sidney
74 Nandi Avenue
Frenchs Forest, NSW, 2086
Australia
phone: 0294521825
EXPERTISE:
Money laundering
Terrorism financing
Organised crime
Economic trade sanctions
White collar crime
* * * * *
Steve Bertucelli
Bert & Associates
7830 NW 44th Street
Sunrise, FL 33327
(954) 452-8409
FAX (954) 452-9616
bert@bert-a.com
EXPERTISE:
Investigative tools
USA (general)
Types of organized crime
Gambling, narcotics, money laundering
* * * * *
Andre Berven
University of Oslo, Norway
Student (Law)
Munkengveien 6 B
Oslo, Norway, 0376
andreberven@hotmail.com
EXPERTISE:
Organized crime in Norway
Criminal law in Norway
* * * * *
Alan A. Block
Penn State University
Professor - Crime, Law, Justice
103 Weaver Bldg
State College, PA 16802
(814) 863-8939
aab5@psu.edu
EXPERTISE:
organized crime (USA general)
Narcotics
Money laundering
Racketeering
Europe, former Soviet Union
* * * * *
Dennis Bolles
Supervisory Special Agent
FBI
FBI 26 Federal Plaza - 22nd Floor
New York, NY, 10278
phone: 212-3842814
fax: 212-3843342
email: Dennis.Bolles@ic.fbi.gov
EXPERTISE:
Federal Law Enforecement
Eurasian/Italian Organized Crime
RICO Predicates: Murder, Drugs,ML, Weapons, etc
Transnational
Criminal Investigations
* * * * *
Steven Bremer
Security Manager
Sam Houston Race Park
7575 N Sam Houston Parkway W
Houston, TX, 77064
phone 281-807-8790
EXPERTISE:
law enforcement
insurance fraud
narcotics investigations
* * * * *
John Brocklesby
Professor
Victoria University of Wellington
Box 600
Wellington, New Zealand
joun.brocklesby@vuw.ac.nz
EXPERTISE:
The Organisation of Transnational Crime
Collaborative Law Enforcement
Australasia
* * * * *
Steve Brodt
Ball State University
Department of Criminal Justice
Muncie, IN 47306
(765) 285-5970
(765) 285-5412 (FAX)
sbrodt@bsu.edu
EXPERTISE:
Social explanations
Public perceptions
USA (general)
* * * * *
Thomas Bucher
Royal Canadian Mounted Police
Inspector - Organized Crime Program Development
Rm H-501B 1200 Vanier Parkway
Ottawa, Ontario, Canada K1A 0RA
(613) 991-4673
FAX (613) 993-5454
Thomas.Bucher@rcmp-grc.gc.ca
* * * * *
Robert Burton
U.S. Dept of Labor - Inspector General
Office of Labor Racketeering & Fraud Investigations
230 S. Dearborn St. - Suite 756
Chicago, IL 90954
(312) 353-3165
(312) 886-2880
rburton@oig.dol.gov
EXPERTISE:
Labor racketeering
Alien labor fraud
Investigative tools
Foreign labor certification
USA (general)
* * * * *
James D. Calder
University of Texas - San Antonio
College of Liberal and Fine Arts
Department of Political Science and Geography
One UTSA Circle
San Antonio, TX 78249
(210) 458-7671
FAX (210) 458-4629
james.calder@utsa.edu
EXPERTISE:
Federal organized crime policies
Transnational organized crime
U.S. organized crime & racketeering
Political explanations
* * * * *
Caldwell College Library
Sue Pearce, Periodicals
9 Ryerson Avenue
Caldwell, NJ 07006-6195
(973) 618-3497
FAX (973) 618-3360
spearce@caldwell.edu
* * * * *
Alfonso F. Campagnola
New York State Commission of Investigation
Chief Investigator
59 Maiden Lane, 31st Floor
New York, NY 10038
(212) 344-6660
FAX (212) 344-7806
alfonso.campagnola@sic.state.ny.us
EXPERTISE:
New York organized crime
Investigative tools
Money laundering
Racketeering
* * * * *
Canadian Security Intelligence Service
Information Center
Box 9732
Station T
Ottawa, Ontario K1G 4G4
Canada
* * * * *
Jovana Carapic
PhD student
Graduate Institute of International and Development Studies
Geneva, Switzerland
jovana.carapic@graduateinstitute.ch
EXPERTISE:
balkans
historical trends
authority and crime groups
* * * * *
Brian Michael Carroll
Price Waterhouse Coopers
Global Security Manager
55 Mayer Drive
Suffern, NY 10901
(203) 539-4382
FAX (203) 539-3011
brian.m.carroll@us.pwcglobal.com
EXPERTISE:
Transnational organized crime
Money Laundering
Investigative tools
Stolen Property
Racketeering
* * * * *
John Cencich
California University of Pennsylvania
Professor of Criminal Justice
250 University Ave
California, PA 15419
(724) 938-1576
FAX (724) 938-4265
cencich@cup.edu
http://workforce.cup.edu/cencich/
EXPERTISE:
War crimes and organized crime
Investigative tools
Forensic analysis of gambling records
* * * * *
William J. Chambliss
George Washington University
Professor
Phillips Hall 480
Washington, DC 20057
(202) 994-6899
FAX (202) 237-1498
chamblis@gwu.edu
EXPERTISE:
Political, economic, social explanations
Gambling
Narcotics
Criminal sentencing
* * * * *
Ron Chepesiuk
782 Wofford St.
Rock Hill, SC, 29730
(803) 366-5440
dmonitor1@yahoo.com
EXPERTISE:
Drug trafficking
Organized crime
Gangs
Ethnic crime
* * * * *
David K. Chiabi
New Jersey City University
Professor
2039 Kennedy Blvd
Jersey City, NJ 07305
(201) 200-3492
FAX (201) 200-3482
dchiabi@njcu.edu
EXPERTISE:
African organized crime
Civil penalties
Narcotics
Prostitution
Political explanations
* * * * *
Ko-lin Chin
Rutgers University
Professor
School of Criminal Justice
123 Washington Street
Newark, NJ 07102
(973) 353-1488
FAX (973) 353-5896
kochin@andromeda.rutgers.edu
EXPERTISE:
Transnational organized crime
Chinese organized crime
Human trafficking
Drugs
Social explanations
* * * * *
Denis Clark
School of Law
1 Balmer Hill, Gainford DL2 3 EJ
Darlington, Durham, England
denisclark@livemail.co.uk
EXPERTISE:
Investigative law - evidence and procedure, surveillance
* * * * *
Daniel G. Clarke
Oklahoma Department of Securities
Supervisory Investigator
120 N. Robinson, Suite 860
Oklahoma City, OK 73102
(405) 280-7732
FAX (405) 280-7742
dgc@securities.state.ok.us
Homepage: www.securities.state.ok.us
EXPERTISE:
Securities fraud
Oklahoma organized crime
Money laundering
Asset forfeiture
Investigative tools
* * * * *
Robert C. Clark
Global Networking
11 Baringa Street
New South Wales, Australia 2774
(024)7391327
janclark@rpi.net.au
EXPERTISE:
Organized crime in Australia
* * * * *
Robert J. Clark
New Jersey State Commission of Investigation
Deputy Director
P.O. Box 294
Roosevelt, NJ 08555-0294
(609) 292-6767
FAX (609) 633-7366
rclark@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Narcotics
Money laundering
Social explanations
* * * * *
Galen K. Clements
National Fraud Center Inc.
Director of Investigations
Four Horsham Business Center
300 Welsh Rd
Horsham, PA 19044
(215) 657-0800 ext. 253
FAX 215-657-7071
gclements@nationalfraud.com
EXPERTISE:
Money laundering
Narcotics
Investigative tools
Racketeering
Transnational organized crime
* * * * *
Diane (Kossoff) Cramer
Intelligence Research Specialist
U.S. Department of Labor
Office of Inspector General
Office of Labor racketeering and Fraud Investigations
Washington Regional Office
800 North Capitol Street, Rm 460
Washington, DC 20002
(202) 515-2612
FAX (202) 515-2601
cramer.diane@oig.dol.gov
EXPERTISE:
Racketeering
Organized crime in USA (general)
Investigative tools
* * * * *
James H. Creechan
Retired Professor
University of Alberta
5 Cherry Nook Gardens
Toronto, ON, M4L 1J5
Canada
creechan@gmail.com
EXPERTISE:
Mexican Drug Cartels
Mexico narcoviolence
Mexico narcotics smuggling
Sociology, methodology
* * * * *
P.T. Dades
P.O. Box 48245
Minneapolis, MN 55448-0245
(612) 869-5324
FAX (763) 421-4756
* * * * *
Zhisong Dai
Senior Auditor
Ernst & Young CPA
15F, Tower E3, Oriental Plaza, No. 1 East Chang An Ave
Dong Cheng District
Beijing, China, 100738
phone: (0086) 10 5815 3000
fax: (0086) 10 8518 8298
dellen.dai@cn.ey.com
EXPERTISE:
Economic Law (China General)
Forensic Accounting
Financial Fraud
Anti-Money Laundering
* * * * *
Caroline Danis
485 Francois V. Mailhot
Boucherville
Quebec, J4B 7X2
Canada
phone: 5149472672
danis.caroline@gmail.com
EXPERTISE:
Money Laundering
Organized crime in Canada
* * * * *
Jack Dees
1 Lish Avenue
Whitely Bay, Norhumberland NE26 2EG
United Kingdom
jackjdees@aol.com
* * * * *
John S. Dempsey
Suffolk County Community College
Professor - Criminal Justice
533 College Rd
Selden, NY 11784
(631) 451-4338
FAX (631) 451-4660
profjacks1@aol.com
* * * * *
Richard Desjardins
Hearings Officer
45-2006 Glenada Crescent
Oakville, Ontario, Canada L6H 5R9
mawanlin@sympatico.ca
EXPERTISE:
Immigration enforcement
Chinese studies
War crimes
Organized crime
* * * * *
Saverio Di Bella
Universita Degu Studi Di Messina
Professore
Viale Principe Umberto 61/c
Messina, Italia 0Bl SVR G0S L9D 36HV
090/715945 - 397/9222627
090/6781968
dibella.saverio@zisoalinet.it
EXPERTISE:
Explanations of organized crime
Narcotics
Criminal sentencing
Organized crime in Italy
* * * * *
Arthur Duerhager
Doctoral Candidate
University of Kiel
Department of Economics
Doctoral Programme "Quantitative Economics"
Wilhelm-Seelig-Platz 1
24098 Kiel
Germany
duerhager@economics.uni-kiel.de
EXPERTISE:
Economics
Money Laundering
Organized Crime
Empirics
Asia, World
* * * * *
Greg Etter
University of Central Missouri, CJ Dept
302B Humphreys
Warrensburg, MO 64093
etter@ucom.edu
* * * * *
Mathias Zems Ezema
Abubakar Tafawa Balewa University/
Nigeria Police, Criminal Investigation Department (CID)
Porthacourt, Rivers State, 0234
Box 11448
Nigeria
phone: 234 803 3415 960
maczems@gmail.com
EXPERTISE:
Criminological explanations
Investigation of organised crime
Fraud, money laundering
Investigation of secret cults/militancy
Intelligence gathering
* * * * *
Bernie Fanaroff
Resolve Crime and Security Solutions Ltd
Unit 4
Albury Office Park
Dunkeld West
Johannesburg, South Africa
phone: 27-11-325-4556
FAX 27-11-325-4607
bfanaroff@resolve.co.za
* * * * *
James R. Farris
California State University - Fullerton
Professor - Criminal Justice
800 N. State College Blvd
Fullerton, CA, 92634
(714) 278-3809
jfarris@fullerton.edu
Homepage: Jamesfarris@mediaone.net
EXPERTISE:
Investigative tools
* * * * *
Cyrille Fijnaut
Tilburg University - Faculty of Law
Professor of Comparative Law
Ringbaan Oost 220
5018HB Tilburg
The Netherlands
013-581-2588
FAX +3113 466 8102
C.J.C.F.Fijnaut@uvt.nl
EXPERTISE:
Netherlands/Belgium organized crime
Regulatory approaches to enforcement
Investigation and prosecution tools
Human trafficking and racketeering
Political and social explanations
* * * * *
James O. Finckenauer
Rutgers University
School of Criminal Justice
123 Washington Street
Newark, NJ 07102
(973) 353-3301
FAX: (973)353-5896
finckena@aol.com
EXPERTISE:
Russian organized crime
Transnational organized crime
Organized crime (general)
* * * * *
James Fitzpatrick
British Embassy
3100 Massachusetts Ave
Washington, DC 20008
Jim.Fitzpatrick@fco.gov.uk
* * * * *
Joan Fisher
Senior Policy Analyst
Solicitor General Canada
fisher.joan@sgc.gc.ca
* * * * *
Sierra Forbes
MA candidate
American University
sierraforbes@gmail.com
* * * * *
James J.F. Forest
Visiting Associate Professor
University of Massachusetts, Lowell
870 Broadway Ave.
Lowell, MA 01854
e-mail: jjfforest@gmail.com
www.jamesforest.com
EXPERTISE:
Terrorism Networks
National Security Policy
Defence Politics
Homeland Security
Cybercrime + Cyberterrorism
* * * * *
Michael F. Frame
The Frame Group
696 Sam Ramon Valley Blvd #125
Danville, CA 94526-4049
(925) 837-8309
FAX (925) 837-8737
Michael@TheFrameGroup.com
EXPERTISE:
Investigative tools
Drugs
Money Laundering
Transnational organized crime
Organized crime (general)
* * * * *
H. Richard Friman
Professor
Marquette University
Political Science
Wehr Physics 454 PO BOX 181
Milwaukee, WI, 53201
USA
phone: 414-2885991
fax: 414-2883360
http://www.marquette.edu/polisci/faculty_friman.shtml
h.r.friman@marquette.edu
EXPERTISE:
international political economy
drug trafficking, human trafficking and smuggling
Japan, United States, Germany
politics of transnational criminalization and control
* * * * *
Mark Galeotti
Academic Chair, Center for Global Affairs
New York University
Woolworth Building
15 Barclay St., room 414
New York, NY, 10007
phone: 917 687 1783
mark.galeotti@nyu.edu
http://inmoscowsshadows.wordpress.com/
EXPERTISE:
Organized crime
Transnational crime
Russia and Post-Soviet Eurasia
Organized crime in history
Organized crime and terrorism
* * * * *
Jurg Gerber
Sam Houston State University
College of Criminal Justice
Huntsville, TX 77341-2296
(936) 294-3172
(936) 294-1652 (FAX)
gerber@shsu.edu
EXPERTISE:
Social explanations
Narcotics
Stolen property
Asset Forfeiture
Russia
* * * * *
Nicolas Giannakopoulos
Owner
Inside.Co SA
CP 53
1217 Meyrin, Geneva, Switzerland
phone: +41 79 829 5262
fax: +41 22 752 5581
n.giannakopoulos@insideco.net
HOMEPAGE: www.insideco.net
EXPERTISE:
Organized crime structuration
Corruption
Investigation and analysis
Tools development
Coporate crime
* * * * *
Alejandra Gomez-Cespedes
University of Malaga
Andalusian Institute of Criminology
Campus de Teatinos, S/N EDIF, Institutos de Investigacion (I+D)
Malaga, Spain, 29010
phone: +34-952-132-325
fax: +34-952-132-242
agomezc@uma.es
www.uma.es/criminologia
EXPERTISE:
Organized economic crime
Money laundering
Corruption and organized crime
Organized crime in Spain and Latin America
Anti-organized crime policies
* * * * *
David Gonzalez
Director of Operations
International Bureau of Special Investigations, Inc.
3508 NW 114th Ave. BM5665
Doral, FL, 33178
USA
phone: 786-226-8216
dgon@ibsi-1.org
http://www.ibsi-1.org
EXPERTISE:
Organized crime (general)
International Law enforcement intelligence
corruption
* * * * *
Peter Grabosky
Professor
The Australian National University
Regulatory Institutions Network
College of Asia and the Pacific
Australian National University
Canberra ACT 0200
Australia
phone: 612 612 515
fax: 612 612 5150
Peter.Grabosky@anu.edu.au
http://www.anu.edu.au/fellows/pgrabosky/
EXPERTISE:
recruitment
desistance
interdiction
markets
public relations
* * * * *
Douglas Grady
1111 Saginaw Crescent
Mississauga, Ontario L5H 3W4, Canada
douglas.grady@torontopolice.on.ca
* * * * *
Mark C. Gribben
mgribben@ameritech.net
* * * * *
Sean Patrick Griffin
Associate
Professor
Penn State University - Abington College
Administration of Justice
302 Sutherland Building
1600 Woodland Road
Abington, PA 19001
(215) 881-7557
Fax (215) 881-7333
griff@clemson.edu
EXPERTISE:
Philadelphia organized crime
USA (general)
Narcotics
Money Laundering
Investigative tools
* * * * *
Tomasz Gumieniak
tomasz.gumieniak@live.lagcc.cuny.edu
EXPERTISE:
criminal law
* * * * *
Frank E. Hagan
Mercyhurst College
Erie, PA 16546
(814) 824-2265
hagan@mercyhurst.edu
EXPERTISE:
Political explanations
Money laundering
Racketeering
Asset Forfeiture
USA (general)
* * * * *
Mette Hansen
Defense Staff
Press Section
Wastellet 30
Copenhagen, Denmark 2100
45-333-25566
FAX 45 339-31320
fe6071@fe-mail.dk
* * * * *
Ulrike Heitmüller
Freelance Journalist
Allerstrasse 4
12049 Berlin
Germany
phone: 68087877
ulrike.heitmueller@web.de
www.ulrike-heitmueller.de
* * * * *
David Holiday
Senior Policy Analyst for Latin America
6125 Brook Drive
Falls Church, VA, 22044
U.S.A.
phone: 202 615 5265
dholiday@osi-dc.org
* * * * *
Hua-Lun Huang
University of Louisiana - Lafayette
Assistant Professor Sociology & Anthropology
102 Trailwood Lane
Lafayette, LA 70508
(337) 482-6089
FAX (337) 482-5374
hxh0555@louisiana.edu
* * * * *
Wim Huisman
Criminology (CIROC)
Vrye Universieit Amsterdam
De Boelelaan 1105
1081 HV Amsterdam
THE NETHERLANDS
31-20-4446224
(fax) 31-20-4446230
w.huisman@rechten.vu.nl
* * * * *
Renée C. van der Hulst
Bureau Netwerkanalyse
P.O. Box 938
1200 AX Hilversum
The Netherlands
vanderhulst@online.nl
EXPERTISE:
Social network analysis (SNA)
Organised crime and terrorism
Covert networks
Criminal intelligence
Social psychology
* * * * *
Edward N. Jacob
Forensic Psychiatry
Molendyk 1
6004 PT Weert
The Netherlands
011-31-495-539302
eja@knmg.nl
* * * * *
James B. Jacobs
Professor
New York University
School of Law
40 Washington Square South
New York, NY, 10012
USA
phone: (212) 998-6213
fax: (212) 995-4692
jacobsj@juris.law.nyu.edu
EXPERTISE:
Prosecution tools
Civil penalties
Criminal sentencing
* * * * *
John Jay College of Criminal Justice
Library
Dolores Grande, Periodicals
899 10th Avenue
New York, NY, 10019-1069
phone:(212) 237-8235
fax: (212) 237-8277
dmgjj@cunyvm.cuny.edu
* * * * *
Mohamed I. Johnson
Research Consultant
6219 N. 16th Street
Philadelphia, PA, 19141
USA
phone: (215) 424-3164
* * * * *
Mark Jones
Professor
East Carolina University
Department of Criminal Justice
239 Rivers Bldg.
Greenville, NC, 27858
USA
phone: (252) 328-4190
jonesg@ecu.edu
EXPERTISE:
Community corrections and organized crime
History of organized crime
* * * * *
Matti Joutsen
Director, International Affairs
Ministry of Justice
POB 25
Helsinski, Finland, FIN-00023
matti.joutsen@om.fi
EXPERTISE:
Transnational organized crime
European union issues
International cooperation
Judicial cooperation
* * * * *
Dennis Kenney
Professor
John Jay College of Criminal Justice
899 Tenth Ave.
New York, NY, 10019
USA
phone: (202) 258-2562
dkenney@speakeasy.net
* * * * *
Michael Kessler
President
Kessler International
45 Rockefeller Plaza, 20th Floor
New York, NY 10111
Phone: (212) 286-9100
Fax: (212) 730-2433
mail@investigation.com
http://www.investigation.com
EXPERTISE:
Forensic Accounting
Money Laundering
Computer Forensics
White Collar Crime Investigation
Cyber Crime Investigation
* * * * *
Gordon James Knowles
Hawaii Pacific University
Professor of Sociology
Hawaiian Priciness at Makaha Beach
84-1021 Lahilahi Street, 1304
Waianae, Hawaii 96792-2043
(808) 696-3579
GordonKnow@aol.com
EXPERTISE:
Illegal gambling
Narcotics
Prostitution/Human Trafficking
Intelligence information
USA organized crime (general)
* * * * *
Lance D. Kohan
Federal Bureau of Investigation
Intelligence Analyst
219 South Dearborn St. Rm 205
Chicago, IL 60604-1702
(312) 431-1333
* * * * *
Charles A. Kuyl
Special Agent
New Jersey Commission of Investigation
28 West State Street - P.O. Box 045
Trention, NJ 08625
(609) 292-6767
FAX:
(609) 633-7366
ckuyl@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Types of organized crime (vices,
stolen property, racketeering, corruption)
* * * * *
Karen Kvashny
University of California Irvine
Criminology, Law and Society
209 Social Ecology I
Irvine, CA 92697-7050
(949) 824-1439
kkvashny@uci.edu
EXPERTISE:
Cargo theft
Maritime piracy
Stolen property
Asian organized crime
Transnational organized crime
* * * * *
Klaus von Lampe
Assistant Professor
John Jay College of Criminal Justice
Department of Law, Police Science and Criminal Justice Administration
899 Tenth Ave., 422
New York, NY, 10019
kvlampe@jjay.cuny.edu
website: www.organized-crime.de
EXPERTISE:
Conceptual history of organized crime
Theory of organized crime
Cigarette smuggling
Drug trafficking
Underworld power structures
* * * * *
Capt. William J. Landon
425 E Fairlane Dr., #32
Rapid City, SD, 57701-7273
(605) 716-6979
nmiaafio@rushmore.com
EXPERTISE:
Narcotics
Money Laundering
Racketeering
Human Trafficking
Investigative Tools/Forensics
Prosecution Tools
* * * * *
Kristen Lau
National Nuclear Security Administration
Cooperative Border Security Program
7015 147th St. SW
Edmonds, Washington, 98026
USA
phone: 4257727484
kristenlau@comcast.net
EXPERTISE:
Transnational
Terrorist Cooperation
Networks
* * * * *
Barry N. Leighton
Professor of Law
Carleton University
29 Willard Street
Ottawa, Ontario, CANADA
K1S 1T4
(613) 995-3708
barry.leighton@sympatico.ca
* * * * *
Library of BIS
P.O. Box 1
150 07 Praha 57
CZECH REPUBLIC
* * * * *
Michael Levi
Professor of Criminology
Cardiff School of Social Sciences
Glamorgan Building King Edward VII Avenue
Cardiff, Wales
UK
Levi@Cardiff.ac.uk
EXPERTISE
Fraud
Money laundering
White-collar crime
Asset forfeiture
Transnational
* * * * *
Melvyn Levitsky
Gerald R. Ford School of Public Policy, University of Michigan
Professor of International Policy and Practice
Weill Hall, Room 3224 735 South State St.
Ann Arbor, MI, 48109
734-6154262
levitsky@umich.edu
EXPERTISE
International Relations
Transnational Organized Crime
Illegal Drugs
Human trafficking
Terrorism
* * * * *
Don Liddick
Associate Professor
University of Pittsburgh at Greensburg
Criminal Justice
1150 Mt. Pleasant Rd
Greensburg, PA 15201
(724) 836-7065
liddick+@pitt.edu
* * * * *
Paul Thomas Lockman, Jr.
Professor
Eastern New Mexico University
Dept. of History, Humanities and Social Sciences
Station 35
Portales, NM, 88130
(575)562-2701
(575)562-2654 (FAX)
Paul.Lockman@enmu.edu
EXPERTISE:
Sociological explanations
Historical explanations
Human trafficking
Transnational
* * * * *
Bruce Loeb
Police officer
Cook County Sheriff's Department
1401 South Maybrook Drive
Maywood, Illinois, 60153
U.S.A.
phone: 708 865 6309
fax: 708 865 6507
bloeb@cookcountygov.com
EXPERTISE:
Traditional Organized Crime
Outlaw Motorcycle Gangs
* * * * *
Robert M. Lombardo
Assistant Professor
Department of Criminal Justice
Loyola University, Chicago
820 N Michigan Ave., R922
Chicago, IL, 60631
USA
phone: 312-915-7565
fax: 312-915-8593
rlombar@luc.edu
http://www.luc.edu/criminaljustice/faculty/faculty_layout_3_11467_11491.shtml
EXPERTISE:
Chicago Outfit
Asset Forfeiture
The Black Hand
Theory
Policing Vice & OC
* * * * *
Michael D. Lyman
Columbia College
1001 Rogers Street
Columbia, MO 65216
(573) 875-7472
mlyman@email.ccis.edu
* * * * *
Michael A. Lytle
Scientific Applications International Corp.
Senior Research Associate
4001 Fairfax Drive, Suite 600
Arlington, VA 22203-1617
(703) 558-2797
FAX (703) 841-4762
lytlem@saic.com
EXPERTISE:
Investigative tools
Political explanations
Narcotics
Transnational organized crime
* * * * *
Brad Marcozzi-Stroh
Confidential Research & Investigations, LLC
Chief Investigator
P.O. Box 10006
Colorado Springs, CO 80932
(719) 574-3327
email: CRI@copmail.com
www.CTInvestigations.com
EXPERTISE:
Gambling
Investigative tools
Organized crime in Colorado
Biker Gangs
Street Gangs, Extremist Groups
* * * * *
Ineke Haen Marshall
University of Nebraska at Omaha
Department of Criminal Justice
6001 Dodge Street
Omaha, NE 68182-0149
(402) 554-3898
FAX (402) 554-2326
imarshall@mail.unomaha.edu
EXPERTISE:
Netherlands organized crime
Transnational organized crime
Social and political explanations
* * * * *
Frederick T. Martens
Thacher Associates
457 Van Dyke Ave
Haledon, NJ 07508
(212) 845-7513
fmartens@thacherassociates.com
EXPERTISE:
Organized crime (general)
Investigative tools
Asset forfeiture
Racketeering, gambling, narcotics
Social and political explanations
* * * * *
Keshav Mazumdar
Analyst
Security & Antiterrorism Training Org./Bureau of Intelligence Research Services
Calcutta, WB
India, 70005
military_ictoa@delhimail.com
EXPERTISE:
AntiTerrorism Research
Intelligence
Organized Crime
Cyber crime & Fraud
Risk Management
* * * * *
Michael McDonell
Royal Canadian Mounted Police
Commanding Officer
P.O. Box 3240, Station 'B'
130 Dufferin Avenue
London, Ontario, Canada K1A 0R2
phone: 519 640 7254
fax: 519 640 7485
Mike.McDonell@rcmp-grc.gc.ca
EXPERTISE:
National security
* * * * *
Glenn McGovern
Senior Investigator
Santa Clara County District Attorney
70 W. Hedding Street - West Wing
San Jose, CA, 95110
phone: 4087922538
fax: 4082862522
GMcGovern@da.sccgov.org
EXPERTISE:
Criminal Investigation
Organized Targeted Violence
Threat Assessment
Weapons & Explosives
* * * * *
James J. McKenna, Jr.
Villanova University
272 Edwards Drive
King of Prussia, PA 19486
(610) 265-5289
FAX (610) 519-6069
mjmckenna36@aol.com
EXPERTISE:
Pennsylvania organized crime
Social explanations
China-Triads
Transnational organized crime
USA - all types
* * * * *
Sharon Anne Melzer
American University
School of Public Affairs
Department of Justice, Law and Society
4400 Massachusetts Ave, NW
Washington, DC 20016
Fax: (202) 885290
Website: http://nw08.american.edu/~melzer/
Melzer@american.edu
EXPERTISE:
Economic crime
Cigarette trafficking
Transnational crime
* * * * *
Gregory Peter Mengell
Interstate Association for Stolen Children
Intelligence Analyst/Director
11233 Skagit River Ct
Rancho Cordova, CA 95670
(916) 631-7631
FAX (916) 638-1529
iasckids@pacbell.net
EXPERTISE:
Human trafficking
Prostitution
Investigative tools
Transnational (general)
Social and political explanations
* * * * *
Lois Felson Mock
National Institute of Justice
810 Seventh Street, NW
Washington, DC 20531
(202) 307-0693
(202) 616-0275 (FAX)
loism@ojp.usdoj.gov
EXPERTISE:
USA (general)
Gambling
Narcotics
Racketeering
Organized crime research
* * * * *
Birthe Moeller
Kastellet 30
Copenhagen, 2100
Denmark
fe6071@fe-mail.dk
* * * * *
Nickolas Montano, CFE, CFS, CII, CIP, CPI
Director of Investigations
Montano & Associates International Investigations
1547 Palos Verdes
Walnut Creek, CA 94597
phone: 9259471212
fax: 8002845054
nickispy@aol.com
www.nickmontano.com
EXPERTISE:
Brand Protection
Anti-Conterfeiting
Fraud Investigations
Corporate Intelligence
Corporate Investigations
* * * * *
Carlo Morselli
Associate Professor
Université de Montréal
C.P. 6128, succursale Centre-ville
Montreal, Quebec
Canada
phone: 5143435676
carlo.morselli@umontreal.ca
EXPERTISE:
sociological
criminal networks
illegal markets
violence
* * * * *
Niall Mulligan
Postgraduate Student
Dublin Institute of Technology
13 Thirlestane Terrace, Thomas Court, Pimlico
Ireland
phone: 0861652475
niallpmulligan@gmail.com
EXPERTISE:
Ireland
Sociological
Criminal procedure
Drugs
Criminal Law
* * * * *
Hans Nelen
Vrye Universiteit Amsterdam
Institute of Criminology (CIROC)
De Boelelaan 1105
1081 HV Amsterdam
THE NETHERLANDS
31-20-4446225
(FAX) 331-20-4446230
j.m.nelen@rechten.vu.nl
* * * * *
Frederic Nze
Euristix
Director
22-24 Ely Place EC 1 6TE
London, UK
phone: 447976015
frederic.nze@euristix.com
EXPERTISE:
Financial crime
Fraud Detection, Prevention and Investigation
Data Mining, Complex Data Analysis
Profiling
Compromise Points Analysis
* * * * *
Janet S.K. Ong
Intelligence Analysis
Singapore Police Force
28 Irrawaddy Road #11
Singapore 5329560
(65) 478-6634
* * * * *
Marvene O'Rourke
National Institute of Justice
810 Seventh Street, NW
Washington, DC 20531
(202) 514-9802
(202) 307-6252 (FAX)
orourke@ojp.usdoj.gov
Homepage: www.ojp.usdoj.gov/nij/international
EXPERTISE:
Transnational (general)
* * * * *
Konstantinos Panagos
Law School Undergraduate Student
Aristotle University of Thessaloniki, Greece
Leonidion Arkadias
Greece
kostas_panagos@yahoo.gr
* * * * *
Letizia Paoli
Leuven Institute of Criminology
K.U. Leuven Faculty of Law
Hooverplain 10
BE-3000 Leuven, Belgium
+32 16 325274
(FAX) +32 16 325463
Letizia.Paoli@law.kuleuven.be
* * * * *
Nancy Park
Canadian Police College Library
Library Manager/Gestionnaire de la bibliothèque
Box 8900, Ottawa, ON, K1G 3J2, Canada
613-998-0774; fax 613-993-2220
nancy.park@rcmp-grc.gc.ca
* * * * *
Anthony M. Pesare
Dean
Roger Williams University
One Old Ferry Road
Bristol, RI 02809
401-254-3505
(FAX) 401-254-3431
apesare@rwu.edu
* * * * *
Marilyn B. Peterson
New Jersey Division of Criminal Justice
Analytic Coordinator
25 Market Street - P.O. Box 085
Trenton, NJ 08625-0085
(609) 984-1035
FAX (609) 292-5976
petersonm@njdcj.org
EXPERTISE:
Investigative analysis
Money laundering
Racketeering
Fraud
* * * * *
John Picarelli
Social Science Analyst
National Institute of Justice
johntpicarelli@gmail.com
EXPERTISE:
International organized crime
Human trafficking
Terrorism
Research methods
International political economy
* * * * *
Emil Plyaczewski
School of Law
University of Bialystok
15-213 Bialstok, ul. Mickiewicza 1
POLAND
(048) 85-745-7147
FAX 048-85-732-7062
plywacz@cksr.ac.bialystok.pl
* * * * *
Gary W. Potter
Eastern Kentucky University
Professor - Criminal Justice & Police Studies
467 Stratton Bldg
Richmond, KY 40475
(859) 622-2009
Gary.Potter@acs.eku.edu
Homepage: www.policestudies.eku.edu/gpotter/home.html
EXPERTISE:
Gambling
Narcotics
Prostitution
U.S. organized crime (general)
* * * * *
Shawn Pruett
Special Agent
Dept. of the Secretary of State of North Carolina
P.O. Box 29622
Raleigh, NC, 27626
U.S.A.
phone: 919 733 3924
spruett@sosnc.com
EXPERTISE:
Organized fraud enterprises
Cyber investigations
Computer forensics
* * * * *
Benn Prybutok
Director, Criminal Justice Studies
Montgomery County Community College
350 DeKalb Pike #228 Parkhouse Hall
Blue Bell, PA, 19422
USA
phone: (215) 641-6428
fax: (215) 619-7177
bprybuto@mc3.edu
EXPERTISE:
Mexican drug cartels
Asian OC
Terrorism/OC nexus
Criminal Law / RICO provisions
* * * * *
Patricia M. Rawlinson
The Scarman Centre
University of Leicester
The Friars, 154 Upper New Walk
Leicester, UNITED KINGDOM
LE1 7QA
011-625-25714
FAX 011-625-25788
MPR9@le.ac.uk
* * * * *
Carlos Resa-Nestares
Autonoma University of Madrid
Associate Professor - School of Economics
Crta. Colmenar Viejo, km. 15, 5
Madrid, SPAIN 28200
+34-913-974-146
FAX: +34-913.974.971
carlos.resa@uam.es
EXPERTISE:
organized crime in Spain and Mexico
Economic, political explanations
Narcotics
* * * * *
Maria Riiskjaer
maheba@ruc.dk
EXPERTISE:
Transnational organized criminal networks
Human trafficking
People smuggling
* * * * *
Mark W. Rizzo
Freedom Flyer Ministries
Criminal Justice System Chaplains
7544 S. Harlem Avenue
Bridgeview, IL 60604-1316
(708) 594-8913
FAX 708-758-4032
FFMCJC@aol.com
Homepage: www.freedomflyer.org
EXPERTISE:
Gangs and organized crime
Behavioral sciences
Human trafficking
* * * * *
Scott Robertson
Instructor
Long Beach City College
4901 E Carson St
Long Beach, CA, 90808
USA
phone: (562) 505-5070
skyeyer@verizon.net
EXPERTISE:
Surveillance
Vice Investigations
Undercover Operations
* * * * *
Lydia S. Rosner
Sociology
Professor
John Jay College of Criminal Justice
899 Tenth Avenue
New York, NY 10019
(212) 237-8666
(FAX) 914-993-0509
lsrjj@earthlink.net
EXPERTISE:
Russian organized crime
Transnational organized crime
Paper manipulation/frauds
Social/economic explanations of organized crime
Corruption
* * * * *
Vincenzo Ruggerio
Professor of Sociology
Middlesex University
Hendon Campus The Burroughs UK
London, UK, NW4 4BT
v.ruggiero@mdx.ac.uk
EXPERTISE:
Political violence
White collar crime
Penology
Drugs
Crimes of the powerful
* * * * *
Daniel Ruiz
Researcher
UN
Via Cadorna 3
Trieste, Italy, 34124
phone: 34 0198 0088
danirru@gmail.com
EXPERTISE:
Africa, Middle East, Afghanistan
Drugs, weapons, migrants, natural resources
Peacebuilding, governance, state building, security sector reform
Transnational, conflict related
* * * * *
Jeffrey Rush
Assistant Professor
Austin Peay State University
Public Management/Criminal Justice
P.O. Box 4454
Clarksville, TN, 37044
USA
phone: 205-368-6893
fax: 931-221-1493
asipowicz@earthlink.net
EXPERTISE:
Gangs
Terrorism
Law enforcement
Leadership
* * * * *
Patrick J. Ryan
Long Island University
1172 Clove Rd
Hobart, NY 13788
(607) 538-1400
pj@dmcom.net
EXPERTISE:
Racketeering
Investigation, Prosecution, Sentencing
Explanations
USA (general)
* * * * *
Justin Salvatore
jsalvatore@nespin.riss.net
* * * * *
James Scaminaci
Senior Analyst
CJ2 OJF SARAJEVO
APO AE 09780
44-1480-84-1759
drscaminaci@hotmail.com
EXPERTISE:
Bosnia organized crime
Political explanations
Organized crime analysis
* * * * *
Gene L. Scaramella
Dean, Academic Programs
Ellis University
111 N. Canal Street, Suite 380
Chicago, Ill., 60606
GScaramella@ellis.edu
EXPERTISE:
Socio-economic explanations
gambling
human trafficking
U.S. & Eastern Europe
Legal responses
* * * * *
Kip Schlegel
Professor
Department of Criminal Justice
Indiana University
302 Sycamore Hall
Bloomington, IN, 47403
(812) 855-0889
(FAX) 812-855-5522
schlegel@indiana.edu
* * * * *
Phyllis Schultze
Information Specialist
Rutgers University
123 Washington St., Suite 350
Newark, NJ, 07102
USA
phone: (973) 353-3118
pschultz@rutgers.edu
* * * * *
William E. Seidenstein
New York City Police Department
Lieutenant
1635 Demott Court
Merrick, NY, 11566
(718) 250-2703
FAX (718) 250-3866
sightunseen2@hotmail.com
* * * * *
Louise I. Shelley
Professor
School of Public Policy
George Mason University
3401 Fairfax Drive - MS 3B1
Arlington, VA, 22201
phone (703) 993-9749
fax (703) 993-8193
lshelley@gmu.edu
EXPERTISE:
human trafficking
corruption
crime terror relationship
Post-Soviet organized crime
* * * * *
Dina Siegel
Free University Amsterdam
Criminology (CIROC)
De Boelelaan 1105
Amsterdam 1081 HV
THE NETHERLANDS
31-20-4446226
FAX 31-20-4446230
d.siegel@rechten.vu.nl
* * * * *
Thomas Siles
Webster University Scott AFB
Adjunct Professor
phone: 618-5803528
TSSTILES@SBCGLOBAL.NET
EXPERTISE:
Transnational Crime
Crime in Latin America
MS-13
Illicit Trafficking
* * * * *
Ira Silverman
University of South Florida
11719 N 51st St
Tamp, FL 33617
isilverm@tampabay.com
EXPERTISE:
Organized crime history
Vietnamese organized crime
* * * * *
Elva L. Smith
President
Applied Global Research Corp.
242 East 40th Street (Apt. 2)
Norfolk, VA, 23504
phone: 752 623-3550
elsmith@wt.net
EXPERTISE
Anthropological
Applied anthropological
Drugs
Human trafficking
Transnational
* * * * *
Michelle Ann Smith
Royal Canadian Mounted Police
Organized Crime Branch
H-501B 1200 Vanier Parkway
Ottawa, Ontario, Canada K1A 0R2
(613) 993-7780
FAX (613) 993-5454
Michelle.Smith@rcmp-grc.gc.ca
* * * * *
Tammy L. Smith
Superintendent - Officer in Charge
"O" Division Criminal Intelligence Branch
Royal Canadian Mounted Police
London, ONT
Canada
phone: 519-6407413
fax: 519-6407485
EXPERTISE:
Criminal intelligence
Criminal analysis
Drug enforcement
Proceeds of crime
* * * * *
H. Robert Snyder
Adjunct Professor
St. Joseph's University
54th + City Ave
Philadelphia, PA, 19114
USA
hsnyde01@sju.edu
EXPERTISE:
Organized Crime
Criminal Intelligence Analysis
Narcotics Investigations
Internal Police Investigations
* * * * *
Bartosz H. Stanislawski, Ph.D.
Moynihan Institute of Global Affairs
Maxwell School of Citizenship and Public Affairs
Research Associate
346G Eggers Hall
Syracuse, NY, 13244
bstanisl@maxwell.syr.edu
* * * * *
George E. Turner
Colorado Dept. of Revenue/Enforcement Group
Senior Director of Enforcement
1881 Pierce St. #112
Lakewood, CO 80214-1496
(303) 205-1306
FAX (303) 205-1342
gturner@spike.dor.state.co.us
EXPERTISE:
Colorado organized crime
Investigative tools
Gambling
Political explanations
* * * * *
Istvan Tussai
Brussels
Belgium
* * * * *
Emily I. Troshynski
University of California, Irvine
Department of Criminology, Law and Society
School of Social Ecology 2340 Social Ecology II
Irvine, CA, 92697
phone: 949-824-5575
fax: 949-824-3001
etroshyn@uci.edu
EXPERTISE:
Human trafficking
Violence against women
Sociology of surveillance
Qualitative research methodologies
* * * * *
Henk Van de Bunt
Vrye Universiteit Amsterdam
Institute of Criminology (CIROC)
Erasmus Rotterdam
De Boelelaan 1105
Ansterdam
THE NETHERLANDS
31-20-444-6226
FAX 31-20-444-6230
vandebunt@trg.eur.nl
* * * * *
Vere van Koppen
Netherlands Institute for the Study of Crime and Law Enforcement (NSCR) & Research and Documentation Centre (WODC)
PhD Student
P.O. Box 20301
2500 EH The Hague
The Netherlands
email: Vvankoppen@nscr.nl
EXPERTISE:
Criminal careers of offenders involved in organized crime
* * * * *
Federico Varese
Professor of Criminology
University of Oxford
Manor Road Building
Manor Road
Oxford OX1 3UQ
United Kingdom
federico.varese@law.ox.ac.uk
EXPERTISE:
Sociological
Russian Mafia
Migration
Organized Crime
* * * * *
George Weissinger
New York Institute of Technology
Coordinator-Criminal Justice Program
P.O. Box 9029 - CIBC66-320
Central Islip, NY 11722-9029
(631) 348-3062
(631) 348-3061
gweissin@nyit.edu
web page: http://communities.msn.com/DocShamansCriminal
JusticeHomepage
EXPERTISE:
New York organized crime
Parole supervision of organized crime offenders
Investigative tools
Racketeering
Social explanations of organized crime
* * * * *
Scott Whippo
President
Pacific Region Security & Intelligence
17426 40th Dr NE
Arlington, WA, 98223
USA
phone: 877-4487772
fax: 360-6574185
www.pacificregionsecurity.com
EXPERTISE:
Counterterrorism
* * * * *
Phil Williams
Ridgway Center, University of Pittsburgh
Director and Posvar Professor
3930 Wesley W Posvar Hall
Pittsburgh, PA, 15260
412-6487637
phil.williams@verizon.net
EXPERTISE:
transnational organized crime
Mexican drug trafficking violence
insurgency and organized crime
terrorism and organized crime
illicit markets
* * * * *
University of Windsor
Leddy Library
Serials Records & Preservation
P.O. Box 33830
Detroit, MI 48232-5830
* * * * *
Michael J. Woodiwiss
Senior Lecturer in American History
University of the West of England
Department of History
St. Matthias Campus
Oldsbury Court Road
Fishponds, Bristol BS1625P United Kingdom
phone 117-328-4391
fax 117-344-4417
Michael.Woodiwiss@uwe.ac.uk
EXPERTISE:
Explanations of organized crime
Narcotics
Racketeering
Corporate crime
United States, UK, and transnational
* * * * *
Matthew G. Yeager
Assistant Professor
King's University College
University of Western Ontario
266 Epworth Avenue
London, Ontario, N6A 2M3
Canada
phone: 519-4333491
myeager@uwo.ca
www.kings.uwo.ca
EXPERTISE:
Organized crime and political economy
Theory
History of organized crime
* * * * *
Stephanie Young
Indiana University of Pennsylvania
1927 E. 31st Street
Baltimore, MD, 21218
phone: 443-980-6266
jsafara@hotmail.com
EXPERTISE:
criminological theory
drugs
trafficking in persons
transnational crime
* * * * *
Damian Zaitch
Erasmus University Rotterdam
Criminology
P.O. Box 1738
300 DR - Rotterdam
The Netherlands
31-10-408-1549
31-10-408-9196 (FAX)
zaitch@frg.eur.nl
Homepage: www.eur.nl
EXPERTISE:
Economic explanations
Social explanations
Narcotics
Colombia
Transnational (general)
* * * * *
Nikos Zarkadoulas
Europol
Intelligence Analyst
P.O. Box 908 50 2509 LW
The Hague, The Netherlands
phone: 0703228394
nzarkad@yahoo.gr
EXPERTISE:
Trafficking in Human Beings
Criminal Law
Intelligence Analysis
* * * * *
* * * * *
