In this episode, retired agent Judy Tyler reviews the long-term drug trafficking investigation under the federal drug kingpin statute of Maurice Phillips and his girlfriend and business partner Chanell Cunningham....Continue reading
Tag: money laundering
Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering
Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills gained from his prior employment as a compliance officer on Wall Street to...Continue reading
Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort
In this episode, retired agent Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case...Continue reading
