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Guns, drug money and the CIA... These were not your average bankers. This was not your average bank.
In 1980, following the mysterious death of Australian merchant banker, Frank Nugan, his New York-born partner, Michael Hand, brazenly ordered the destruction of the bank's records. Hand then disappeared from Sydney and hasn't been seen since.
Among the ruins of the Nugan Hand global financial empire, investigators uncovered astonishing evidence of gunrunning, money laundering for drug traffickers and connections to the CIA.
When the FBI and a Royal Commission failed to join the dots, those intimately involved with the case suspected a cover up.
Brimming with chilling new evidence and powerful testimonies, Merchants of Menace cracks open the sensational Nugan Hand story and goes on the hunt for the world's most elusive corporate fugitive...
'The FBI integrated me on behalf of the Australians. The agents asked what I knew about the Nugan Hand bank and what happened to Frank Nugan. I said 'I don't know. But whatever it was, it was the lynchpin that started everything crumbling.' He kept saying, 'Do you know where Michael Hand is?' and I said, 'No' He said. 'Are you sure?' Finally I said to him, 'Look, why don't you ask the CIA in Langley Virginia and maybe they will tell you where he is, because they know.' I don't think they were really looking for Michael and they certainly weren't going to tell the Australian government where he was.' - Douglas A Sapper III
- Sales Rank: #548439 in eBooks
- Published on: 2015-11-04
- Released on: 2015-11-04
- Format: Kindle eBook
About the Author
Peter Butt is a Professor of Law and founding director of the Centre for Plain Legal Language at the University of Sydney.
Most helpful customer reviews
0 of 0 people found the following review helpful.
Dark Era of Australian History
By Malcolm Cameron
Merchants of Menace
by Peter Butt
‘Merchants of Menace’ gives the facts, as known, of the notorious Nugan Hand bank up to 9 November 2015 when author Peter Butt found fugitive Michael Hand alive and well in the small American town of Iadho Falls.
Hand disappeared in June 1980 after his partner Frank Nugan was found dead in his Mercedes outside Lithgow NSW beside a 30-calibre rifle in an apparent suicide.
The Australian based Nugan Hand bank collapsed with debts of over $50 million in 1980 with evidence of money laundering, tax avoidance, violation of banking laws and suspicion of drug dealing, gun-running, organized crime and clandestine intelligence activities with rumours of CIA and organized crime involvement.
Presumably, justice will now be done and the full story revealed. Hence Peter Butt’s book is a timely primer to the continuing investigation of this dark era of Australian history which includes political connections, the 1977 murder of anti-drugs campaigner and Liberal Party candidate Donald Mackay in Griffith and aspects of the Vietnam war. The question is when.
Malcolm Cameron
1 December 2015
0 of 0 people found the following review helpful.
Underbelly bankers
By MoxieNZ
Amazing story of bankers to the criminally minded. The CIA connections are also so unbelievable as to be real. I kept wondering if modern banking systems would still allow something similar to happen now.
0 of 0 people found the following review helpful.
Five Stars
By Amazon Customer
Fantastically compelling read - pacy and jaw-dropping. What a Story!
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