Showing posts with label R. T. Lawton. Show all posts
Showing posts with label R. T. Lawton. Show all posts

29 January 2023

Simple Mathematics


Mathematics is derived from two Greek words:

    'Manthanein' meaning 'learning' and 'techne' meaning 'an art' or 'technique.'

Mathematics simply means to learn or study or gain knowledge. The theories and concepts given in mathematics help us understand and solve various types of problems in academic as well as in real life situations. Mathematics is a subject of logic.

So, now let's see how we can use mathematics to reduce real life undercover situations to simple equations.

Our first equation would look like this:  IM + T = PD

IM stands for Informant Motivation which has several subsets

    Revenge: the informant wants revenge on a criminal because of a real or imagined hurt

    Money:  The informant wants or needs money and therefore is willing to work for law                         enforcement on a limited basis

    Leniency:  the informant has a case against him and is cooperating to get less or no time                        on his sentence 

    Rival:  the informant wants to cripple or get rid of a rival criminal/criminal organization

    Public Minded:  the informant doesn't want this particular criminal/criminal organization                       in his neighborhood

    Profession:  yes, there are informants who travel from city to city and work this as their                         profession

T stands for Trust. If the informant is in good standing with the criminal/criminal organization, then more than likely when the informant introduces the undercover agent to the criminal/criminal organization, they will accept the undercover agent.

    NOTE: T does not mean that the undercover agent or agency should blindly trust the informant. Think about it. The informant is scamming the people he is introducing the undercover agent to, so sooner or later he may start scamming the agent and enticing him into a bad situation or even breaking the law in some fashion. After all, a criminal has no better currency for getting out of a jam than to offer up a corrupt cop.

The Russians have an old proverb, "trust, but verify."

As we Americans have recently applied this saying to China, "distrust and verify."

PD represents our Potential Defendant. Now, put it all together. A motivated informant (IM) who is trusted (T) means that an undercover agent should be able to acquire whatever evidence or contraband goods are needed to end up with the arrest of a potential defendant (PD).

Our second equation would look like this:  O + G =BB

    O represents opportunity

    G is the target's greed

    BB means buy bust

Here's an example of Opportunity. A hashish dealer travels to the Middle East, scores several blocks of blond Lebanese hashish, conceals the hashish in the walls of three smuggler's trunks, ships one trunk to a friend's house in Miami and the other two trunks to his unsuspecting mother in Sioux City, Iowa. Unfortunately for him, Customs has drilled a hole in one wall of each trunk and retrieved core samples of hashish.

The one trunk is delivered to the friend's house in Florida, the recipients open the trunk with glee, but soon spy the the drilled hole and flee out the back door. They are as they say, "in the wind."

The other two trunks are delivered to mom's house in Sioux City. Dear old Mom is soon reading a search warrant and wondering what the heck is going on. Law enforcement remove the trunks and recover two letters from prospective buyers of the hashish. These two letters, containing the prospective buyer's telephone numbers, provide the opportunity.

Now comes the Greed. I use the first telephone number to call the wannabe buyer in Omaha. I explain that the big dealer is currently taking care of business in Florida and therefore he has asked me to make some calls to deliver the hash from the other two trunks. How much would he like to purchase? We arrange for me to call him in the near future to set up a time and place for the transfer of hashish and money. Now remember, this is the first time this guy has met me and that's over the phone. Greed has blinded him from taking precautions. He gets a warning call before I call him back and he subsequently joins the In The Wind Program. Lucky him.

I call the second number, located in Des Moines, not part of our Resident Office territory. This future arrestee arranges to meet me in in a tavern. He describes himself, sets the time and place and says he will be sitting at the bar. All is agreed, but since our agency has temporarily run out of travel funds, I contact an agent in our Des Moines office and provide him with the details. He and his partner only have one block of black hashish available to them from old evidence, so they wrap up some slender telephone books to make it look like they have more. The agent meets the future arrestee in the bar. They talk. Future arrestee mentions that the agent's voice sounds different than on the phone. That should have been his first clue, but greed intervened.

They go out to the parking lot. Agent takes the block of real hashish to the future arrestee's vehicle. Future arrestee's partner goes to the government car where 2nd agent waits with the rest of the hashish blocks (wrapped up phone books). After future arrestee sees the real hashish sample block then the exchange will take place. Future arrestee mentions the hashish is black instead of blond. That should have been his second clue. Agent makes up story. Once again, greed overrules good sense. The idiot produces the money, and since we can't let the hashish walk, the agents bust them, seize their money and vehicle and return the hashish to old evidence. Thus, Opportunity (on our part) plus Greed (on their part) equals a Buy Bust.

These simple equations can also be applied to plots for crime, mystery or spy stories, merely change the circumstances.