| Subject | Date Asked | Expert |
|
| Would like your opinion | 7/21/2008 | Maxwell Caulfield |
Q: My family is a mix of itallian and irish, My great grandfather and grandmother knew Charles Luciano ...
A: No, I don't agree with this statement. I have to admit that most of the guys I have met over the ...
|
| boyfriend in overseas witsec program - can we marry? | 6/20/2008 | Maxwell Caulfield |
Q: I have been reading your answers to WITSEC related questions with great enthusiasm. My boyfriend ...
A: Kathleen, I can't answer your first question because I am not an attorney, this is a question for an ...
|
| witsec basics | 5/14/2008 | Maxwell Caulfield |
Q: Another writer here with a few general questions about the witness protection program! In my story, ...
A: Kathleen, You're welcome. Let me address the last part first. I realize that you were talking about ...
|
| witsec basics | 5/14/2008 | Maxwell Caulfield |
Q: Another writer here with a few general questions about the witness protection program! In my story, ...
A: Kathleen, You are correct, some of your questions I won't answer because the answers could be ...
|
| crime | 4/23/2008 | Maxwell Caulfield |
Q: .. i was wondering since it seems the mob is diminshing is it rare to this..i mean i was wondering ...
A: I agree that in general the presence of traditional "Italian" LCN is diminishing, but I really can't ...
|
| Prostitution | 3/20/2008 | Maxwell Caulfield |
Q: Are you an expert on all forms of organized crime? I was wondering if there is a federal law against ...
A: I am an expert in many aspects of organized crime but I don't consider myself to be an expert in all ...
|
| Fraud commited by someone in witsec... | 3/19/2008 | Maxwell Caulfield |
Q: First I would like to thank you in advance here for your time. I've read your responses to other ...
A: Janey, If anyone ever needed an experienced board certified attorney...it's you! Like many questions ...
|
| Life after WITSEC if you were a child in the WITSEC | 3/17/2008 | Maxwell Caulfield |
Q: My fiance and I are trying to figure out who he would contact regarding questions about him being in ...
A: Michelle, Good question! So good it freaks me out a little bit. And here's the "rub" so to speak. I ...
|
| Organized Crime in South Florida | 11/1/2007 | Maxwell Caulfield |
Q: Mr. Caulfield: I am currently writing an article on transnational organized crime. In addition to ...
A: David, I don't have any more expert opinions on this subject, you already have them. These follow up ...
|
| Organized Crime in South Florida | 10/31/2007 | Maxwell Caulfield |
Q: Mr. Caulfield: I am currently writing an article on transnational organized crime. In addition to ...
A: David, I was at first reluctant to answer this question at all because it should be posed to and ...
|
| WITSEC | 8/4/2007 | Maxwell Caulfield |
Q: I'm actually writing a story, and am having one of the characters go into witness protection, but I ...
A: I didn't receive an e-mail on this question, but I have been on the road on a case that took me to ...
|
| witness program. | 7/9/2007 | Maxwell Caulfield |
Q: I need help in getting information to a person I know that is in the witness program.And yes I been ...
A: Marilyn, I think you should write a letter to the United States Attorney General and CC a copy of it ...
|
| Russian O/C in New Jersey and the Rhein-Main area in Germany | 6/25/2007 | Maxwell Caulfield |
Q: very much for your swift and highly informative answer to my questions. Thank you for wishing me ...
A: You're welcome, I'm glad it was helpful. As to your first question my answer would be I know exactly ...
|
| Russian organized crime in Atlantic city | 6/22/2007 | Maxwell Caulfield |
Q: Dear Maxwell, I am an American living and working in Europe. I am writing a crime novel about the ...
A: This answer took a little longer than normal because I did a little research on this question. Other ...
|
| clarification on a witsec answer | 8/4/2006 | Maxwell Caulfield |
Q: I was reading an answer you had given someone about what happens in witsec and I was wondering if ...
A: Karen, Part of your question I will answer and part of it I will not. The part that I don’t feel ...
|
| Involvement | 7/7/2006 | Maxwell Caulfield |
Q: My boyfriend claims to be running the southside operations in Chicago due to his grandfather getting ...
A: Jenny, Two good sources for obtaining this information on your own are the media and the Chicago ...
|
| crime | 5/9/2006 | Maxwell Caulfield |
Q: how much power does the mafia actually have today Answer - I think the answer is relative to ...
A: I didn't say "they still run Brooklyn" anywhere in my response. I simply used Brooklyn as a random ...
|
| crime | 5/8/2006 | Maxwell Caulfield |
Q: how much power does the mafia actually have today
A: I think the answer is relative to geography at this point. It all depends where you're standing when ...
|
| O.C. Out Here | 4/14/2006 | Maxwell Caulfield |
Q: I Live in Tacoma WA and had a few questions about O.C. Out here. I know Russians run quite a few ...
A: Carl, As a general rule the Pacific Northwest has never been a mecca for any organized crime ...
|
| O.C. | 1/2/2006 | Maxwell Caulfield |
Q: Who are the major crime bosses in the mafia today? Who is the greatest leader of LCN of all time? ...
A: Justin, The major bosses are no longer very "major" at all. LCN as we know it has never truly ...
|
| Organized crime | 1/2/2006 | Maxwell Caulfield |
Q: Why is Organized crime so celebrated in todays media, particularaly the African-American street ...
A: Justin, That's an interesting question, but I think you're asking the wrong guy. I believe this ...
|
| brother's odd death | 10/10/2005 | Maxwell Caulfield |
Q: My brother supposedly shot himself in the head accidentally with a .357 magnum (Colt Python). ...
A: I am asked this type of question quite often. And I could give you an answer that is a long winded ...
|
| Interview about Mafia | 4/23/2005 | Maxwell Caulfield |
Q: Followup To Question - Revision of Question #3 - Was the first Mafia member you came in contact ...
A: Very different. These guys don't wear fedora's and carry violin cases anymore! Their children attend ...
|
| the mafia | 2/22/2005 | Joe E. |
Q: yeah biut whare are they located are they in youngstown i would like to know so i stay away from the ...
A: Italian organized crime has little to no interest in civillians unless you have something they want. ...
|
| the mafia | 2/20/2005 | Joe E. |
Q: gotti of newyork@aol.com
A: Ryan, There are indeed family affiliated with organized crime in Ohio. These family's are generally ...
|
| Witsec Questions | 1/13/2005 | Maxwell Caulfield |
Q: My children and I have reason to believe that their mother, who hasn't been heard from since about ...
A: Mr. Collins, In my experience which as you probably know is "first hand" the answer is no. WITSEC ...
|
| organized crime | 11/1/2004 | Maxwell Caulfield |
Q: Through your work how many people have you put behind bars? When you testified against the O.C. ...
A: Luis, Thank you for your interest. On your first question, I'm not sure if you meant convictions as ...
|
| Cosa Nostra | 8/25/2004 | Maxwell Caulfield |
Q: I Would like to know more about experiences in the LCN because of a School studies and because of ...
A: I will be happy to answer your question, but first you have to help me a little bit. I need for you ...
|
| Eastern European Human Trafficking | 8/15/2004 | Joe E. |
Q: Greetings, I would appreciate any insight on the current status of eastern European human ...
A: I can definitely point you in the right direction. Eastern Europe human trafficking is a huge ...
|
| 1. Is it possible that the... | 7/24/2004 | Joe E. |
Q: 1. Is it possible that the police or a wealthy businessman could actually be in charge of organized ...
A: 1) Highly Unlikely. It's just not possible. The Russians in OC are proud of their lifestyle and ...
|
| Mob activity in Russia | 7/16/2004 | Joe E. |
Q: I have seen a lot of information about the Russian Mob in America, but what's it like in Russia? I ...
A: It's very different than it is here. Over there, the Mafiya is endemic, it's in every business ...
|
| Russian Mob in Southern California? | 7/6/2004 | Joe E. |
Q: Sir, I was wondering if there was ever or still is any Russian mob activity in the Orange County, ...
A: There has been a definite increase in Russian Mob activity in California, especially in SF and LA. ...
|
| oc | 3/23/2004 | Joe E. |
Q: joe , i asked you a followup but im not sure you got it. the problem i had was this guy slapped my ...
A: I would contact Kroll Incorporated shortly. Be prepared to tell your story over again, in great ...
|
| killing | 3/16/2004 | Joe E. |
Q: joe, since we spoke last, my problem is still open. I got some death threats and i contacted a ...
A: What firm did you use? From the sound of it, not a very good one. When hiring a firm, you need to ...
|
| Joseph valachi | 3/9/2004 | Joe E. |
Q: Looking for any assistance finding info about Joseph Valachi's correspondance with an unknown woman ...
A: Buchen, Alot of this story is urban legend, as far as I know. While it can be proved that Mr. ...
|
| mafia | 2/18/2004 | Joe E. |
Q: Excuse me! My question had nothing to do with homework. I've been out of school for quite some time. ...
A: "Commedian"? "Catagorey" Did you mean Comedian and Category? I believe your question was have ...
|
| crime | 12/20/2003 | Joe E. |
Q: you said he can be charged with a felony but the police told me that they cant do anything. why is ...
A: If he took money from you, and you can prove it, it is certainly a crime. If he took it and ...
|
| Russian Mob | 5/11/2003 | Joe E. |
Q: Sir, Sometime ago we had the latest "red scare" of the new Russian Mafia. Especially in the ...
A: The Russian Mafia is bar none, the most powerful, organized crime syndicate in existence today. DOJ, ...
|
| gold bars | 4/16/2003 | Joe E. |
Q: This may not be in your ballpark, but I'll ask anyway. I write mystery/suspense novels. I'm workingn ...
A: I know and admire your work, it's quite good! Selling a gold bar sans complication is tricky, ...
|
