Discover this podcast and so much more

Podcasts are free to enjoy without a subscription. We also offer ebooks, audiobooks, and so much more for just $11.99/month.

HS 133 - The Infiltrator with Robert Mazur

HS 133 - The Infiltrator with Robert Mazur

FromHolistic Survival Show - Economic Crisis


HS 133 - The Infiltrator with Robert Mazur

FromHolistic Survival Show - Economic Crisis

ratings:
Length:
42 minutes
Released:
Apr 2, 2013
Format:
Podcast episode

Description

As the crash of the housing market and stock markets unfolded several years ago, we learned much about the often questionable and illegal dealings of numerous large banking entities, such as J.P. Morgan, Goldman Sachs, Bank of America, and most recently, HSBC. Jason Hartman interviews the author of The Infiltrator: My Secret Life Inside theDirty Banks Behind Pablo Escobar’s Medellin Cartel, Robert Mazur about his undercover work in the drug cartels. Within this shroud of secrecy, Robert came to know the dirty bankers and businessmen that were in the hierarchy of Columbia’s drug cartels, and he led the largest money-laundering takedown that brought about charges against more than 80 men and women across the globe. Many of the underworld bankers and business people are still powerful throughout the world, and the drug cartels are difficult, if not impossible, to stop because of the intricate web of lies and corruption in the financial systems. For more about Robert’s experiences and facts about what is still going on throughout the world, listen at:  www.HolisticSurvival.com. Robert Mazur is the President of Chase & Associates, and leads the company's initiatives in litigation support, financial investigations, anti-money laundering compliance and training. Since 1998, Mr. Mazur has directed the company's successful assistance to numerous law firms, public corporations, institutions, government agencies and professional business associations. Mr. Mazur is a graduate of Wagner College, Staten Island, NY. In Julyof 1998, he retired from a 27-year career as a federal agent. During his government career, he was a Senior Special Agent with three federal agencies (IRS - Criminal Investigation Division, U.S. Customs Service, and the Drug Enforcement Administration). Mr. Mazur is a court certified expert in the fields of money laundering andinternational drug trafficking. He has attained this certification in the federal criminal courts of both the U.S. and Canada.During his career as a federal agent, Mr. Mazur specialized as a long-term undercover agent in money laundering and druginvestigations. He is best known for his 2-year undercover role as a money launderer in an investigation that resulted in the prosecutions of the Bank of Credit & Commerce International (BCCI), senior officers of BCCI, and high-ranking members of Colombian drug cartels. Mr. Mazur routinely designs and presents curriculum to federal, state and local law enforcement officers throughout the U.S and Caribbean. His lectures address Investigating Drug & Money LaunderingOrganizations, Managing Informants, Managing Undercover Operations, Financial Investigative Techniques, and Money Laundering in the Black Market Peso Exchange.
Released:
Apr 2, 2013
Format:
Podcast episode

Titles in the series (100)

Holistic Survival is about being prepared for modern survival with simple, realistic steps everyone can take to make the world a better place. It's about turning problems into possibilities. It's about stability and community and equipping, fortifying, perfecting, providing, and securing peace of mind. It's about self-reliance and personal responsibility. Who is behind The Holistic Survival Show? The name Jason Hartman has become synonymous with exposing the rigged game on Wall Street and guiding thousands of grateful investors to create wealth that lasts with income producing property investments in diverse geographical markets. More than two decades of phenomenon ally successful personal real estate success went into The Complete Solution For Real Estate Investors™, the blueprint Jason created to help people make the transition from the losing stocks, bonds, and mutual funds game to the winning property ownership game. You can learn more about Jason's company, Platinum Properties Investor Network, and his method at http://www.JasonHartman.com.