Скачать или смотреть 135: Drug Cartel Money Laundering - Michael Tabman

Retired agent Michael Tabman served in the FBI for 24 years. During his early career, he was assigned to an FBI – NYPD Drug Task Force where he gained invaluable investigative experience. In this episode of FBI Retired Case File Review, Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. After the successful conclusion of this case and others, Michael Tabman rose through the ranks of the FBI, reaching the level of Special Agent in Charge of the Minneapolis Division, commanding 250 FBI Agents throughout three states. Since retiring from the Bureau, Michael Tabman has become a sought-after speaker for corporate events, called upon as a media crime and security analyst, and, at one time, had his own radio talk show. He is the author of three books. His novel Bad Intent was inspired by the Saccoccia money laundering case and his years on the FBI-NYPD Drug Task Force. You can learn more about Michael Tabman on his website, MichaelTabman.com.

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Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction about greed and hosting FBI Retired Case File Review, a true crime/history podcast. Her novels—Pay To Play and Greedy Givers—inspired by actual true crime FBI cases, feature temptation, corruption, and redemption, and are available wherever books are sold.