- Members & Expertise • Israel
- Italy Netherlands
- Poland Singapore
- South Africa Spain
- Switzerland U.K.
- U.S.
Howard Abadinsky
Professor
St. John's University
8000 Utopia Parkway Bent Hall
Jamaica, NY, 11439
phone (718) 990-2522
abadinsky@worldnet.att.net
EXPERTISE:
USA (general)
Chicago organized crime
Investigation, prosecution, sentencing
characteristics of criminal organizations
explanations
* * * * *
Jay S. Albanese, Former Executive Director IASOC
National Institute of Justice
810 7th Street, NW
Washington, D.C. 20531
(202) 616-1960
FAX: (202) 307-6256
justiceworks@yahoo.com
Homepage: marquiswhoswho.net/albanese
EXPERTISE:
Organized crime (general)
Mafia, Eastern Europe, International
Links to white collar crime
Explanations of organized crime
* * * * *
Joseph Albini
P.O. Box 71632
Las Vegas, NV, 89170-1632
USA
* * * * *
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.
Instructor
Saint Joseph's University (PA)
P.O. Box 7272
Trenton, NJ, 08628
phone: (610) 660-1395
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
* * * * *
Thomas Barker
Professor
Eastern Kentucky University
EXPERTISE:
Outlaw Motorcycle Gangs
Criminal Gangs
Police Deviance
* * * * *
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
* * * * *
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
* * * * *
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
* * * * *
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
* * * * *
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
* * * * *
Marilyn D. Cichowski
N.J. State Commission of Investigation
Senior Special Agent
P.O. Box 045
Trenton, NJ 08625-0045
(609) 292-6767
FAX (609) 633-7366
mcichowski@sci.state.nj.us
EXPERTISE:
New Jersey organized crime
Investigative tools
Government corruption
East European/Russian organized crime
* * * * *
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
* * * * *
Jack Dees
1 Lish Avenue
Whitely Bay, Norhumberland NE26 2EG
United Kingdom
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
* * * * *
Greg Etter
University of Central Missouri, CJ Dept
302B Humphreys
Warrensburg, MO 64093
etter@ucom.edu
* * * * *
Bernie Fanaroff
Resolve Crime and Security Solutions Ltd
Unit 4
Albury Office Park
Dunkeld West
Johannesburg, South Africa
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
fisher.joan@sgc.gc.ca
* * * * *
Michael F. Frame
The Frame Group
696 Sam Ramon Valley Blvd #125
Danville, CA 94526-4049
(925) 837-8309
FAX (925) 837-8737
mfpi33.aol.com
EXPERTISE:
Investigative tools
Drugs
Money Laundering
Transnational organized crime
Organized crime (general)
* * * * *
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
Organized Crime Observatory
President
c/o Inside.CO
32 route du Bois des Freres
1219 Le Lignon
Geneva, Switzerland
01265
0041-
79642 3049
FAX 22 752 558
ngiannak@worldcom.ch
HOMEPAGE: www.ocdbgroup.net
EXPERTISE:
Transnational organized crime
Investigative tools
Criminal and civil penalties
Money laundering
Explanations of organized 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: +34-952-134-616
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
* * * * *
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
* * * * *
Frank E. Hagan
Mercyhurst College
Erie, PA 16546
(814) 824-2265
hagan@mercyhurst.edu
EXPERTISE:
Political explanations
Money laundering
Racketeering
Asset Forfeiture
USA (general)
* * * * *
Mark H. Haller
Professor of History and Criminal Justice
Temple University
Department of History
Philadelphia, PA 19122
(215) 204-7473
FAX (215) 204-7839
hallerm@vm.temple.edu
EXPERTISE:
History of U.S. urban crime
Narcotics
Structure and economics of "organized crime," which ought to be called "illegal enterprise"
History of U.S. city police
* * * * *
Mette Hansen
Defense Staff
Press Section
Wastellet 30
Copenhagen, Denmark 2100
45-333-25566
FAX 45 339-31320
fe6071@fe-mail.dk
* * * * *
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
* * * * *
Edward N. Jacob
Forensic Psychiatry
Molendyk 1
6004 PT Weert
THE NETHERLANDS
011-31-495-539302
eja@knmg.nl
* * * * *
James B. Jacobs
New York University
School of Law
40 Washington Square South
New York, NY 10012
(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
(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
Kessler International
45 Rockefeller Plaza
Suite 2000
New York, NY 10111
Phone: (212) 286-9100
Fax: (212) 730-2433
mail@investigation.com
http://www.investigation.com
EXPERTISE:
Forensic accounting
Computer forensics
Cyber crime investigation
White collar crime investigation
Financial fraud 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
* * * * *
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
* * * * *
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)
* * * * *
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
IALEIA
P.O. Box 9222
Rapid City, SD 57709-9222
(605) 343-4590
gelenre@aol.com
* * * * *
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
Syracuse University
Professor of Public Admin and International Relations
Global Affairs Institute, 346 Eggers Hall
Syracuse, NY 13244-1090
(315) 443-4022
FAX (315) 443-9085
mlevitsk@maxwell.syr.edu
EXPERTISE
Drugs
Money laundering
Human trafficking
Organized crime in U.S.
Transnational organized crime
* * * * *
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
* * * * *
Robert M. Lombardo
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:
Organized Crime Chicago - The Outfit
Organized Crime Theory
The Black Hand
The Black Mafia -- Policy Gamblilng
Gangs
* * * * *
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
825 N. Circle Drive, Suite 207
Colorado Springs, CO 80909
(719) 574-3327
FAX (719) 574-0276
CRI@copmail.com
CTInvestigations.com
EXPERTISE:
Gambling
Stolen property
Organized crime Colorado
Investigative tools
Racketeering
* * * * *
Anthony Markert
Western Connecticut State University
Justice and Law Administration
181 White Street
Danbury, CT 06810
(203) 837-8469
FAX (203) 837-8527
markerta@wcsu.edu
EXPERTISE:
Investigative tools
New York organized crime
Racketeering
Investigative tools
Prevention
* * * * *
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
* * * * *
Lawrence James Martines
Martines & Associates
Risk Consultant
P.O. Box 33396
Reno, NV 89533
(775) 746-1090
FAX (775) 746-1090
EXPERTISE:
Investigative tools
Nevada organized crime
USA (general)
Racketeering
Social explanations
* * * * *
Michael McDonell
Royal Canadian Mounted Police
Supt. Director of Organized Crime
Rm H501J, 1200 Vanier Parkway
Ottawa, Ontario, Canada K1A 0R2
(613) 990-6401
FAX ((613) 993-5454
Mike.McDonell@rcmp-grc.gc.ca
* * * * *
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
1547 Palos Verdes
Walnut Creek, CA 94597
j.m.nelen@rechten.vu.nl
* * * * *
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)
* * * * *
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
* * * * *
Konstantinos Panagos
Law School Undergraduate Student
Aristotle University of Thessaloniki, Greece
Leonidion Arkadias
Greece
kostas_panagos@yahoo.gr
* * * * *
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
* * * * *
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)
* * * * *
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
* * * * *
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
* * * * *
Benn Prybutok
Director, Criminal Justice Studies
Montgomery County Community College
340 DeKalb Pike #240 Parkhouse Hall
Blue Bell, PA, 19422
USA
phone: (215) 641-6428
fax: (215) 619-7177
bprybuto@mc3.edu
EXPERTISE:
psycho-social
transnational
Mexican cartels
* * * * *
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
* * * * *
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
* * * * *
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
* * * * *
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
scaramge@lewisu.edu
* * * * *
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
George Mason University
4538 Cathedral Ave. NW
Washington, DC, 20016
phone (703) 993-9749
fax (202) 244-6325
lshelley@gmu.edu
EXPERTISE:
Transnational organized crime
crime-terrorism nexus
corruption
money laundering
illicit trade
former Soviet Union
* * * * *
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
* * * * *
Ira Silverman
University of South Florida
11719 N 51st St
Tampa, FL 33617
isilverm@tampabay.com
EXPERTISE:
Organized crime history
Vietnamese organized crime
* * * * *
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
* * * * *
Bartosz H. Stanislawski, Ph.D.
Maxwell European Union Center, Assistant Director
Moynihan Institute of Global Affairs
Maxwell School of Citizenship and Public Affairs
Syracuse University
Syracuse, NY 13210-1020
(315) 443-4470
FAX (315) 443-9085
bstanisl@maxwell.syr.edu
EXPERTISE:
Black Spots - areas outside of effective governmental control;
nexus of crime and terrorism; counteracting global crime and terrorism;
* * * * *
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
* * * * *
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
* * * * *
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
* * * * *
University of Windsor
Leddy Library
Serials Records & Preservation
P.O. Box 33830
Detroit, MI 48232-5830
* * * * *
Michael J. Woodiwiss
Senior Lecturer in History
University of the West of England
Faculty of Humanities
St. Matthias Campus
Oldsbury Court Road
Fishponds, Bristol BS1625P United Kingdom
phone 117-344-4391
fax 117-344-4417
Michael.Woodiwiss@uwe.ac.uk
EXPERTISE:
Explanations of organized crime
Narcotics
Racketeering
History
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)
* * * * *