• 63: Part 1: Keith Cregan Follows The Money with Drug Traffickers and China

  • Aug 15 2022
  • Duración: 1 h y 26 m
  • Podcast
63: Part 1: Keith Cregan Follows The Money with Drug Traffickers and China Por arte de portada

63: Part 1: Keith Cregan Follows The Money with Drug Traffickers and China

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  • Resumen

  • Lt Keith Cregan, Morristown, NJ Police is also a Task Force Officer with the IRS. In 2014, he led the investigation of a drug trafficker who had made millions of dollars importing cocaine, and then hid his illegal proceeds through 1,287 cash deposits in over 20 banks totaling $7.5 million. Lt. Cregan dissected the complex scheme which led to the conviction of the trafficker and the forfeiture of millions of dollars in assets. He also discusses the complex world of money laundering from China.

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