Entries by Tim Santoni

5 Year Mob Investigation Ends in Convictions

A five-year investigation into the Irish Mob Gang has led to 125 convictions in multiple federal cases. Over the course of the investigation, federal, state, and local law enforcement used various investigative tools and techniques, including a dozen court-approved wire taps on phones used by the prison gang network. Officials say more than half of […]

Taking the Case to Counterfeiters at the Border

US Customs and Border Protection (CBP) sometimes gets a bad rap. And they actually have several BIG jobs to figure out. In addition to the one that makes national news frequently, US CPB is ALSO the primary federal agency responsible for addressing counterfeit goods at the United States border. All persons, baggage and merchandise entering […]

How New York’s New Discovery Law Impacts Court Cases

The State of New York has made some criminal-justice reforms that many say are letting domestic-violence offenders walk on technicalities. Criminal Procedure Law Article 245 (Discovery), which took effect in Jan. of 2020, established new, accelerated timeframes for the sharing of evidence between the prosecution and defense during the pretrial period. The law requires automatic […]

What is the The New Role of a Private Investigator?

The role of the private investigator has changed. In the past a Private Investigator was typically a sleuthy, camera toting smoother talker who was probably an ex-cop. The private investigator of the past was the gateway to restricted information only found in databases accessible by law enforcement. The ideas was that Private Investigators were called […]