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John Murtha — Part 28
Page 7
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guilty plea and agreement to cooperate with the FBI.
As agent-in-charge of the FBI's Long Island office ~
Good was, at all times, the supervising agent for Abscam. .,
Initially, Weinberg worked directly under special agent
John McCarthy who later was replaced by special agent Anthony
Amoroso. Both McCarthy and Amoroso worked undercover with
Weinberg. , 7
The general pattern of the "scam" or "sting
operation reflected Weinberg's earlier theme of representing
wealthy Arab interests who had large sums of cash available
for business opportunities in this country. When operating
outside the law in Huntington, Long Island as London Inves-
tors, Weinberg's method had been a "front-end scam" for
real estate investment wherein he would promise to obtain
large loans. for his victims and pick-up “appraisal” or
"processing" fees of several thousand dollars, but. without
ever producing the final loans.
Although not identical to London Investors, the .
initial plan developed by Weinberg and the FBI was. similar.
Weinberg was to present himself as a business agent for
"Abdul Enterprises", an organization backed by two extremely
-wealthy Arab sheiks looking for American outlets for their
‘cash. He would pass the word of big money available for —
deals to other con men and people who move between the
legitimate and illegitimate. If criminal proposals appeared,
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