Podcast appearances and mentions of robert mazur

Robert Mazur served for 27 years as a special agent for the IRS Criminal Investigation Division, the Customs Service and the Drug Enforcement Agency working predominantly as a undercover agent working as a money launderer.  Robert wrote two terrific books, "The Infiltrator" and "The Betrayal", the first of which was turned into a movie which starred Brian Cranston as none other than Robert Mazur! Robert joins CSI Chat and we touch on a number of topics including: - How did someone go from working at the Internal Revenue Agency (IRS) to working undercover going up against the most dangerous drug cartels in the world? - What is the mental skill set one needs in order to prepare themselves to go undercover?  How do you prepare your family for this dangerous experience? - What is the "day in the life" of an undercover agent?  How do you deal with the stress and the fear of potentially being caught? Robert is an American hero and an incredible person who has been fighting against the illegal drug trade in the United States his entire life.  We are very lucky to have him join "CSI Chat".  

What does it take to bring down a global drug empire—without losing your life or your soul in the process? In this gripping episode of The Greatness Machine, Darius sits down with legendary undercover agent Robert Mazur, whose covert work infiltrated some of the world's most dangerous drug cartels. From near-death encounters and million-dollar stings to the emotional cost of living a double life, Robert shares jaw-dropping stories straight from his time posing as a high-level money launderer. In this episode, Darius and Robert will discuss: (00:00) Introduction to Robert Mazur (02:30) Robert's Journey to Undercover Work (06:02) The Medellin Cartel Operation (12:29) The Complexity of Money Laundering (20:04) The Demand Side of Drug Abuse (24:06) Hollywood vs. Reality in Drug Trafficking (26:46) The Balancing Act of Undercover Work (29:25) Addiction to Information and Success (38:27) The Toll of Undercover Life on Family (42:35) Service to Country and Personal Sacrifice (44:34) Books, Movies, and Continuing the Mission (49:01) Overcoming Barriers to Greatness Robert Mazur is a former U.S. federal undercover agent and one of the world's leading experts on money laundering and financial crime. Posing as a mob-connected money launderer, he infiltrated drug cartels and corrupt global banks—work that led to major arrests and a $500,000 bounty on his head. He's the New York Times bestselling author of The Infiltrator, which inspired the film starring Bryan Cranston. Today, Robert uses his deep insider knowledge to help businesses and governments better understand and combat financial crime. Sponsored by: Brevo: Get started free or save 50% for 3 months with code GREATNESS at brevo.com/greatness.  Huel: Try Huel with 15% OFF + Free Gift for New Customers today using my code greatness at https://huel.com/greatness. Fuel your best performance with Huel today!  Indeed: Get a $75 sponsored job credit to boost your job's visibility at Indeed.com/DARIUS. Notion: Get Notion Mail for free right now at notion.com/machine.  ShipStation: Go to shipstation.com and use code GREATNESS to sign up for your FREE trial.  Shopify: Sign up for a $1/month trial period at shopify.com/darius.  Connect with Robert: Website: https://www.robertmazur.com/  Facebook: https://www.facebook.com/RobertMazurOfficial/  Twitter: https://x.com/robertmazur/  Book: https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History-ebook/dp/B002JCJ6S4  Connect with Darius: Website: https://therealdarius.com/  Linkedin: https://www.linkedin.com/in/dariusmirshahzadeh/  Instagram: https://www.instagram.com/imthedarius/  YouTube: https://therealdarius.com/youtube  Book: The Core Value Equation https://www.amazon.com/Core-Value-Equation-Framework-Limitless/dp/1544506708  Write a review for The Greatness Machine using this link: https://ratethispodcast.com/spreadinggreatness.  Learn more about your ad choices. Visit megaphone.fm/adchoices

#1 ACS #1019 (feat. Ben Hoffman, Alison Rosen and Bryan Bishop) (2013)#2 ACS #1874 (feat. Wheeler Walker Jr., Robert Mazur, Gina Grad and Bryan Bishop) (2016)Hosted by Superfan GiovanniRequest clips:Classics@adamcarolla.comSubscribe and Watch Clips on YouTube:https://www.youtube.com/@AdamCarollaCornerSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

For nearly 30 years, Robert Mazur served as a Federal Special Agent for multiple U.S. agencies. But his most perilous work came during the years he spent deep undercover, infiltrating two of Colombia's most powerful drug cartels - a story so extraordinary it's been captured in two books and a Hollywood film. His covert operations led him into life-threatening situations, including narrowly escaping a fatal encounter with a hit squad in Panama. In this episode, Robert takes us inside his experiences investigating the financial operations of some of the world's most dangerous criminals. He also shares key insights into how financial institutions can be complicit in allowing dirty money to enter the economy and why it's critical for AML professionals to understand the ever-evolving global landscape of financial crime. About the Show:BCG on Compliance is a podcast from Boston Consulting Group that explores today's most pressing criminal trends and how compliance experts are adapting to counter those threats.As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It's emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we'll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.comNew episodes are released every other week. Listen wherever you get your podcasts. Episode Links:Robert Mazur websiteRobert Mazur LinkedInRobert Mazur's Recent PublicationsHanjo Seibert LinkedInBCG LinkedInBCG website

A rare opportunity arises when global financial institutions implode: a brief window into how the world really works. There's an opportunity to learn how money is laundered and where it's coming from, which financial instruments or jurisdictions are being used to aid and abet criminals, and which drug lords or even governments are trying to hide what they're up to. In 1991, the Pakistani-owned Bank of Credit and Commerce International (BCCI) was shuttered by regulators for helping bad actors the world over move criminal cash. A window was opened, and this week on Whale Hunting, Bradley Hope is joined by a man who had a front-row seat: former IRS and DEA undercover agent Robert Mazur, who was the key witness at the trial of numerous BCCI executives who he befriended while posing as a money launderer for Colombia's Medellin Cartel in the late 1980s. They discuss Robert's time undercover, how he became a central character in the downfall of BCCI and infiltrated Pablo Escobar's notorious cartel, and how he came to realise that one of the banks through which Escobar moved his ill-gotten gains, BCCI, was no anomaly: There are scores of international banks with corporate incentives to provide banking services to dictators, money launderers and even terrorists. Mentioned in this week's episode: Robert Mazur's books about his time undercover: The Infiltrator and The Betrayal The Infiltrator has since been adapted into a feature film starring Breaking Bad's Robert Cranston as Robert Mazur. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://brazen.fm/plus/

04:13 Author & ex-DEA agent Robert Mazur unveils secrets to topple drug cartels 30:21 Deputy found not guilty after man was set on fire during tasing incident 38:29 Handcuffed suspect fatally shot after pulling gun on officers LEO Round Table (law enforcement talk show) Season 9, Episode 237 (2,329) filmed on 11/26/2024 1. https://www.tampabay.com/opinion/2024/11/15/want-crack-down-drug-cartels-go-after-money-launderers-column/ 2. https://www.clickorlando.com/news/local/2024/11/22/trial-continues-for-florida-deputy-accused-of-sparking-fire-with-taser-burning-man/ 3. https://rumble.com/v5stjg8-albuquerque-police-released-additional-bodycam-of-officers-fatally-shooting.html?e9s=src_v1_upp Show Panelists and Personalities: Chip DeBlock (Host and retired police detective) Robert Mazur (retired DEA agent and acclaimed author) Related Events, Organizations and Books: Retired DEA Agent Robert Mazur's works: Interview of Bryan Cranston about him playing Agent Robert Mazur in THE INFILTRATOR film https://vimeo.com/channels/1021727 Trailer for the new book, THE BETRAYAL https://www.robertmazur.com/wp-content/uploads/2023/05/The-Betrayal-trailer-reMix2.mp4 Everything on Robert Mazur https://www.robertmazur.com/ The Wounded Blue - Lt. Randy Sutton's charity https://thewoundedblue.org/ Rescuing 911: The Fight For America's Safety - by Lt. Randy Sutton (Pre-Order) https://rescuing911.org/ Books by panelist and retired Lt. Randy Sutton: https://www.amazon.com/Randy-Sutton/e/B001IR1MQU%3Fref=dbs_a_mng_rwt_scns_share They're Lying: The Media, The Left, and The Death of George Floyd - by Liz Collin (Lt. Bob Kroll's wife) https://thelieexposed.com/ Lt. Col. Dave Grossman - Books, Newsletter, Presentations, Shop, Sheepdogs https://grossmanontruth.com/ Sheriff David Clarke - Videos, Commentary, Podcast, Shop, Newsletter https://americassheriff.com/ Content Partners: Red Voice Media - Real News, Real Reporting https://www.redvoicemedia.com/shows/leo/ ThisIsButter - One of the BEST law enforcement video channels https://rumble.com/user/ThisIsButter The Free Press - LEO Round Table is in their Cops and Crimes section 5 days a week https://www.tampafp.com/ https://www.tampafp.com/category/cops-and-crime/ Video Show Schedule On All Outlets: http://leoroundtable.com/home/syndication/ Syndicated Radio Schedule: http://leoroundtable.com/radio/syndicated-radio-stations/ Sponsors: Aero Precision - "When Precision Counts” https://www.aeroprecisionusa.com/ Galls - Proud to serve America's public safety professionals https://www.galls.com/leo Blue To Gold - training that is relevant and relatable to every street officer https://bluetogold.com/ The International Firearm Specialist Academy - The New Standard for Firearm Knowledge https://www.gunlearn.com/ Genesis Gold Group - Protect Your IRA or 401(k) with Physical Gold & Silver​ https://roundtablegold.com/ Prepper Beef - Steak That Stays Ready https://roundtablebeef.com/ MyMedicare.live - save money in Medicare insurance options from the experts http://www.mymedicare.live/ --- Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support

Robert Mazur, a former U.S. Customs agent, famously infiltrated the Medellín Cartel during Operation C-Chase, posing as high-rolling money launderer Bob Musella. For over two years, Mazur lived a dangerous double life, gaining the trust of cartel leaders and corrupt bankers while exposing the vast financial network that enabled drug empires to launder billions. His work led to the indictment of over 100 individuals, the collapse of the infamous BCCI bank, and a major blow to the cartel's operations. Despite the personal risks, including the threat of assassination, Mazur's efforts reshaped global banking regulations and brought new attention to the fight against money laundering. Today, Mazur remains an outspoken advocate for stronger financial oversight, as criminals continue to evolve their methods.(commercial at 10:15)to contact me:bobbycapucci@protonmail.com

Robert Mazur, a former U.S. Customs agent, famously infiltrated the Medellín Cartel during Operation C-Chase, posing as high-rolling money launderer Bob Musella. For over two years, Mazur lived a dangerous double life, gaining the trust of cartel leaders and corrupt bankers while exposing the vast financial network that enabled drug empires to launder billions. His work led to the indictment of over 100 individuals, the collapse of the infamous BCCI bank, and a major blow to the cartel's operations. Despite the personal risks, including the threat of assassination, Mazur's efforts reshaped global banking regulations and brought new attention to the fight against money laundering. Today, Mazur remains an outspoken advocate for stronger financial oversight, as criminals continue to evolve their methods.(commercial at 10:15)to contact me:bobbycapucci@protonmail.com

Robert Mazur, a former U.S. Customs agent, famously infiltrated the Medellín Cartel during Operation C-Chase, posing as high-rolling money launderer Bob Musella. For over two years, Mazur lived a dangerous double life, gaining the trust of cartel leaders and corrupt bankers while exposing the vast financial network that enabled drug empires to launder billions. His work led to the indictment of over 100 individuals, the collapse of the infamous BCCI bank, and a major blow to the cartel's operations. Despite the personal risks, including the threat of assassination, Mazur's efforts reshaped global banking regulations and brought new attention to the fight against money laundering. Today, Mazur remains an outspoken advocate for stronger financial oversight, as criminals continue to evolve their methods.(commercial at 10:15)to contact me:bobbycapucci@protonmail.com(AI series)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ex-federal agent Robert Mazur shares his experiences working undercover to infiltrate drug cartels, offering insights into the challenges involved. Pt 2/2. [Pt 1 can be found here!] What We Discuss with Robert Mazur: How Robert, working undercover for US Customs and the DEA, posed as a money launderer to infiltrate Pablo Escobar's Medellin cartel and other criminal organizations. Money laundering enables cartels to produce their most lethal product: corruption. Corrupt officials and governments facilitate drug trafficking operations. Money laundering methods are highly sophisticated, involving legitimate businesses, secret codes, and multi-national operations to evade detection. Banks and the global financial system need to change to combat money laundering effectively, with severe penalties for those involved in facilitating the flow of illicit funds. Despite the risks and close calls, Robert continued his undercover work to gather intelligence and evidence against drug cartels until it became clear that the price his family was paying was not worth continuing. And much more... Full show notes and resources can be found here: jordanharbinger.com/988 This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course! Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!

Ex-federal agent Robert Mazur shares his experiences working undercover to infiltrate drug cartels, offering insights into the challenges involved. Pt 1/2. What We Discuss with Robert Mazur: How Robert, working undercover for US Customs and the DEA, posed as a money launderer to infiltrate Pablo Escobar's Medellin cartel and other criminal organizations. The extensive planning that goes into an undercover operation, including developing a detailed backstory, establishing fake businesses, and coordinating with informants and other agents. How Robert built rapport with targets by researching their interests, using active listening, and offering them gifts to gain their trust. Undercover agents must be laser-focused on their targets and avoid thinking about their personal lives, as any slip-up could compromise the operation and endanger their safety. During trials, these agents must be prepared for defense attorneys' tactics, such as role reversal, and maintain their composure to avoid compromising the case or their credibility in front of the jury. And much more... Full show notes and resources can be found here: jordanharbinger.com/987 This Episode Is Brought To You By Our Fine Sponsors: jordanharbinger.com/deals Sign up for Six-Minute Networking — our free networking and relationship development mini course — at jordanharbinger.com/course! Like this show? Please leave us a review here — even one sentence helps! Consider including your Twitter handle so we can thank you personally!

03:01 West Point takes out important part of mission statement 08:55 State SRO's are able to use prone restraints in dangerous situations 16:06 Suspect shoots officer in the hand during encounter 31:18 Officer takes on armed suspect during intense shootout on video LEO Round Table (law enforcement talk show) Season 9, Episode 58 (2,168) filmed on 03/20/24 1. https://www.lawofficer.com/west-point-us-military-academy-deletes-duty-honor-country-from-mission-statement/ 2. https://www.police1.com/sro/minn-sros-can-use-prone-restraints-on-students-in-physically-dangerous-situations-new-law-states 3. https://rumble.com/v4k95e6-lapd-release-bodycam-footage-when-an-officer-was-shot-in-the-hand-during-re.html 4. https://rumble.com/v4k8vnx-body-and-surveillance-video-shows-deadly-shootout-between-ross-county-deput.html Show Panelists and Personalities: Chip DeBlock (Host and retired police detective) Mike Baldwin (retired law enforcement detective) Jamie Borden (Force Investigations Specialist and Court Certified Expert) Related Events, Organizations and Books: Retired DEA Agent Robert Mazur's works: Interview of Bryan Cranston about him playing Agent Robert Mazur in THE INFILTRATOR film https://vimeo.com/channels/1021727 Trailer for the new book, THE BETRAYAL https://www.robertmazur.com/wp-content/uploads/2023/05/The-Betrayal-trailer-reMix2.mp4 Everything on Robert Mazur https://www.robertmazur.com/ The Wounded Blue - Lt. Randy Sutton's charity https://thewoundedblue.org/ Rescuing 911: The Fight For America's Safety - by Lt. Randy Sutton (Pre-Order) https://rescuing911.org/ Books by panelist and retired Lt. Randy Sutton: https://www.amazon.com/Randy-Sutton/e/B001IR1MQU%3Fref=dbs_a_mng_rwt_scns_share They're Lying: The Media, The Left, and The Death of George Floyd - by Liz Collin (Lt. Bob Kroll's wife) https://thelieexposed.com/ Lt. Col. Dave Grossman - Books, Newsletter, Presentations, Shop, Sheepdogs https://grossmanontruth.com/ Sheriff David Clarke - Videos, Commentary, Podcast, Shop, Newsletter https://americassheriff.com/ Content Partners: Red Voice Media - Real News, Real Reporting https://www.redvoicemedia.com/shows/leo/ ThisIsButter - One of the BEST law enforcement video channels https://rumble.com/user/ThisIsButter The Free Press - LEO Round Table is in their Cops and Crimes section 5 days a week https://www.tampafp.com/ https://www.tampafp.com/category/cops-and-crime/ Video Show Schedule On All Outlets: http://leoroundtable.com/home/syndication/ Syndicated Radio Schedule: http://leoroundtable.com/radio/syndicated-radio-stations/ Sponsors: Aero Precision - "When Precision Counts” https://www.aeroprecisionusa.com/ Galls - Proud to serve America's public safety professionals https://www.galls.com/leo Blue To Gold - training that is relevant and relatable to every street officer https://bluetogold.com/ AUFIRE - The Gold Standard in tactical simulation https://www.aufire.com/ The International Firearm Specialist Academy - The New Standard for Firearm Knowledge https://www.gunlearn.com/ MyMedicare.live - save money in Medicare insurance options from the experts http://www.mymedicare.live/ --- Send in a voice message: https://podcasters.spotify.com/pod/show/leoroundtable/message Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support

03:13 CA Moriarty's use-of-force expert finds trooper's actions reasonable 16:30 Bad guy pulls on australian cop's hair and makes his escape 36:57 Cop in trouble after arresting woman who did not present ID LEO Round Table (law enforcement talk show) Season 9, Episode 53 (2,163) filmed on 03/13/24 1. https://www.lawofficer.com/moriartys-own-force-expert-called-trooper-londregans-actions-reasonable/ 2. https://rumble.com/v4itnol-police-bodycam-and-cellphone-video-shows-officer-fighting-to-arrest-man-on-.html 3. https://rumble.com/v4itycl-an-alabama-police-officer-was-disciplined-after-he-arrested-a-woman-for-ref.html Show Panelists and Personalities: Chip DeBlock (Host and retired police detective) Mike Baldwin (retired law enforcement detective) Randy Sutton (retired police Lieutenant) Danny King (retired officer and use of force instructor) Related Events, Organizations and Books: Retired DEA Agent Robert Mazur's works: Interview of Bryan Cranston about him playing Agent Robert Mazur in THE INFILTRATOR film https://vimeo.com/channels/1021727 Trailer for the new book, THE BETRAYAL https://www.robertmazur.com/wp-content/uploads/2023/05/The-Betrayal-trailer-reMix2.mp4 Everything on Robert Mazur https://www.robertmazur.com/ The Wounded Blue - Lt. Randy Sutton's charity https://thewoundedblue.org/ Rescuing 911: The Fight For America's Safety - by Lt. Randy Sutton (Pre-Order) https://rescuing911.org/ Books by panelist and retired Lt. Randy Sutton: https://www.amazon.com/Randy-Sutton/e/B001IR1MQU%3Fref=dbs_a_mng_rwt_scns_share They're Lying: The Media, The Left, and The Death of George Floyd - by Liz Collin (Lt. Bob Kroll's wife) https://thelieexposed.com/ Lt. Col. Dave Grossman - Books, Newsletter, Presentations, Shop, Sheepdogs https://grossmanontruth.com/ Sheriff David Clarke - Videos, Commentary, Podcast, Shop, Newsletter https://americassheriff.com/ Content Partners: Red Voice Media - Real News, Real Reporting https://www.redvoicemedia.com/shows/leo/ ThisIsButter - One of the BEST law enforcement video channels https://rumble.com/user/ThisIsButter The Free Press - LEO Round Table is in their Cops and Crimes section 5 days a week https://www.tampafp.com/ https://www.tampafp.com/category/cops-and-crime/ Video Show Schedule On All Outlets: http://leoroundtable.com/home/syndication/ Syndicated Radio Schedule: http://leoroundtable.com/radio/syndicated-radio-stations/ Sponsors: Aero Precision - "When Precision Counts” https://www.aeroprecisionusa.com/ Galls - Proud to serve America's public safety professionals https://www.galls.com/leo Blue To Gold - training that is relevant and relatable to every street officer https://bluetogold.com/ AUFIRE - The Gold Standard in tactical simulation https://www.aufire.com/ The International Firearm Specialist Academy - The New Standard for Firearm Knowledge https://www.gunlearn.com/ MyMedicare.live - save money in Medicare insurance options from the experts http://www.mymedicare.live/ --- Send in a voice message: https://podcasters.spotify.com/pod/show/leoroundtable/message Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support

02:59 Acclaimed “The Infiltrator” author and retired DEA agent Robert Mazur tells all 28:19 Ex-cop pleads guilty to cocaine charges 35:06 Man with knife charges cops and is fatally shot 39:01 Suspect screams as K-9 bites down 43:07 Mortuary employee arrested for taking dead man's sex doll LEO Round Table (law enforcement talk show) Season 8, Episode 189/S09E05 (2,073) filmed on 10/17/23 1. https://apnews.com/article/dea-cocaine-corruption-bribery-misconduct-miami-4a0f0bdc3abbe7218c648731292bcacc https://apnews.com/article/us-drug-enforcement-administration-florida-miami-conspiracy-082ea2a3edbc347ffa35510cfa636755 https://apnews.com/article/6b2787ff1ccb15aefb57f01024821d52 2. https://www.lawofficer.com/dirty-ex-cop-john-abel-baca-agrees-plead-guilty-distributing-kilo-cocaine/ https://www.police1.com/chiefs-sheriffs/articles/17-fla-deputies-accused-of-stealing-500k-in-pandemic-relief-funds-Pm9aoGNFVOQHaC7X/ 3. https://www.youtube.com/watch?v=213FQ6h5lBU 4. https://rumble.com/v3oxxo4-burglary-suspect-screams-when-nabbed-by-k-9-after-stealing-atvs-and-forklif.html 5. https://www.lawofficer.com/mortuary-employee-ryan-smith-arrested-using-sex-doll-dead-man/ Show Panelists and Personalities: Chip DeBlock (Host and retired police detective) Robert Mazur (retired DEA agent and acclaimed author) Bret Bartlett (retired police Captain) Related Events, Organizations and Books: Retired DEA Agent Robert Mazur's works: Interview of Bryan Cranston about him playing Agent Robert Mazur in THE INFILTRATOR film https://vimeo.com/channels/1021727 Trailer for the new book, THE BETRAYAL https://www.robertmazur.com/wp-content/uploads/2023/05/The-Betrayal-trailer-reMix2.mp4 Everything on Robert Mazur https://www.robertmazur.com/ The Wounded Blue - Lt. Randy Sutton's charity https://thewoundedblue.org/ Rescuing 911: The Fight For America's Safety - by Lt. Randy Sutton (Pre-Order) https://rescuing911.org/ Books by panelist and retired Lt. Randy Sutton: https://www.amazon.com/Randy-Sutton/e/B001IR1MQU%3Fref=dbs_a_mng_rwt_scns_share They're Lying: The Media, The Left, and The Death of George Floyd - by Liz Collin (Lt. Bob Kroll's wife) https://thelieexposed.com/ Lt. Col. Dave Grossman - Books, Newsletter, Presentations, Shop, Sheepdogs https://grossmanontruth.com/ Sheriff David Clarke - Videos, Commentary, Podcast, Shop, Newsletter https://americassheriff.com/ Content Partners: Red Voice Media - Real News, Real Reporting https://www.redvoicemedia.com/shows/leo/ ThisIsButter - One of the BEST law enforcement video channels https://rumble.com/user/ThisIsButter The Free Press - LEO Round Table is in their Cops and Crimes section 5 days a week https://www.tampafp.com/ https://www.tampafp.com/category/cops-and-crime/ Video Show Schedule On All Outlets: http://leoroundtable.com/home/syndication/ Syndicated Radio Schedule: http://leoroundtable.com/radio/syndicated-radio-stations/ Sponsors: Galls - Proud to serve America's public safety professionals https://www.galls.com/leo Bang Energy - Energy drinks and products https://bangenergy.com/ The International Firearm Specialist Academy - The New Standard for Firearm Knowledge https://www.gunlearn.com/ MyMedicare.live - save money in Medicare insurance options from the experts http://www.mymedicare.live/ --- Send in a voice message: https://podcasters.spotify.com/pod/show/leoroundtable/message Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support

Robert Mazur was once the go-to money launderer for Pablo Escobar's Medellin cartel - but it was all a ruse, Robert was undercover and it led to one of the largest money laundering prosecutions in history. He joins Nicky to talk about making friends with ruthless criminals, fear and how more money than ever before is being laundered. Produced by Audio Always Producer: Ailsa Rochester Editor: Jo Meek Sound Design: Ailsa Rochester

02:59 Acclaimed “The Infiltrator” author and retired DEA agent Robert Mazur tells all 28:19 Ex-cop pleads guilty to cocaine charges 35:06 Man with knife charges cops and is fatally shot 39:01 Suspect screams as K-9 bites down 43:07 Mortuary employee arrested for taking dead man's sex doll LEO Round Table (law enforcement talk show) Season 8, Episode 189 (2,073) filmed on 10/17/23 1. https://apnews.com/article/dea-cocaine-corruption-bribery-misconduct-miami-4a0f0bdc3abbe7218c648731292bcacc https://apnews.com/article/us-drug-enforcement-administration-florida-miami-conspiracy-082ea2a3edbc347ffa35510cfa636755 https://apnews.com/article/6b2787ff1ccb15aefb57f01024821d52 2. https://www.lawofficer.com/dirty-ex-cop-john-abel-baca-agrees-plead-guilty-distributing-kilo-cocaine/ https://www.police1.com/chiefs-sheriffs/articles/17-fla-deputies-accused-of-stealing-500k-in-pandemic-relief-funds-Pm9aoGNFVOQHaC7X/ 3. https://www.youtube.com/watch?v=213FQ6h5lBU 4. https://rumble.com/v3oxxo4-burglary-suspect-screams-when-nabbed-by-k-9-after-stealing-atvs-and-forklif.html 5. https://www.lawofficer.com/mortuary-employee-ryan-smith-arrested-using-sex-doll-dead-man/ Show Panelists and Personalities: Chip DeBlock (Host and retired police detective) Robert Mazur (retired DEA agent and acclaimed author) Bret Bartlett (retired police Captain) Related Events, Organizations and Books: The 3rd Annual National Law Enforcement Survival Summit Las Vegas, Nevada Tue - Fri, Sep 26 - 29, 2023 https://thewoundedblue.org/ The Wounded Blue - Lt. Randy Sutton's charity https://thewoundedblue.org/ Rescuing 911: The Fight For America's Safety - by Lt. Randy Sutton (Pre-Order) https://rescuing911.org/ Books by panelist and retired Lt. Randy Sutton: https://www.amazon.com/Randy-Sutton/e/B001IR1MQU%3Fref=dbs_a_mng_rwt_scns_share They're Lying: The Media, The Left, and The Death of George Floyd - by Liz Collin (Lt. Bob Kroll's wife) https://thelieexposed.com/ Lt. Col. Dave Grossman - Books, Newsletter, Presentations, Shop, Sheepdogs https://grossmanontruth.com/ Sheriff David Clarke - Videos, Commentary, Podcast, Shop, Newsletter https://americassheriff.com/ Content Partners: Red Voice Media - Real News, Real Reporting https://www.redvoicemedia.com/shows/leo/ ThisIsButter - One of the BEST law enforcement video channels https://rumble.com/user/ThisIsButter The Free Press - LEO Round Table is in their Cops and Crimes section 5 days a week https://www.tampafp.com/ https://www.tampafp.com/category/cops-and-crime/ Video Show Schedule On All Outlets: http://leoroundtable.com/home/syndication/ Syndicated Radio Schedule: http://leoroundtable.com/radio/syndicated-radio-stations/ Sponsors: MotionDSP - Video enhancement/redaction and audio redaction https://www.motiondsp.com/ Galls - Proud to serve America's public safety professionals https://www.galls.com/leo Bang Energy - Energy drinks and products https://bangenergy.com/ The International Firearm Specialist Academy - The New Standard for Firearm Knowledge https://www.gunlearn.com/ MyMedicare.live - save money in Medicare insurance options from the experts http://www.mymedicare.live/ --- Send in a voice message: https://podcasters.spotify.com/pod/show/leoroundtable/message Support this podcast: https://podcasters.spotify.com/pod/show/leoroundtable/support

Robert Mazur spent 5 years laundering money for Columbian drug cartels, working undercover, to bring down their hierarchy and the international banks that laundered their fortunes. His work led to prosecution of the world's 7th largest privately held bank BCCI and convictions of many of their senior bank officials. His book The Infiltrator, was adapted into a major motion picture starring Bryan Cranston, is more amazing and intriguing than any fictional account. His latest, just published book, BETRAYAL tells of his brush with death. Mr. Mazur is a court-certified expert in international drug trafficking, and money laundering. He is President of KYC Solutions Inc. www.RobertMazur.com

Robert Mazur spent 5 years laundering money for Columbian drug cartels, working undercover, to bring down their hierarchy and the international banks that laundered their fortunes. His work led to prosecution of the world's 7th largest privately held bank BCCI and convictions of many of their senior bank officials. His book The Infiltrator, was adapted into a major motion picture starring Bryan Cranston, is more amazing and intriguing than any fictional account. His latest just released book is BETRAYAL tells of his brush with death. Mr. Mazur is a court-certified expert in international drug trafficking, and money-laundering and is the President of KYC Solutions, Inc. www.RobertMazur.com

Meet Robert Mazur: Robert Mazur spent 27 years as a Special Agent for the IRS Criminal Investigation division, the U.S. Customs Service, and the Drug Enforcement Administration. He is the Best-Selling Author of the memoir The Infiltrator, which was adapted into a major motion picture starring Bryan Cranston. Mazur is a court-certified expert in international drug trafficking, and money laundering and is the President of KYC Solutions, Inc. His writings about money laundering, international drug trafficking, and corruption have been published in many journals and media outlets, including The Wall Street Journal & New York Post. He has also appeared on more than 1,500 radio and television shows, including NPR's All Things Considered and MSNBC's Morning Joe, as well as on CNN, PBS, ABC, CBS, NBC, Univision, BBC, and other Major Networks. Robert Mazur has earned global acclaim as one of the world's leading experts on the financial escapades of the underworld. The Infiltrator story details Robert Mazur's fight in the trenches battling the war on drugs, infiltrating the criminal hierarchy of Pablo Escobar's Medellin drug cartel. The dirty bankers and businessmen he befriended—some of whom still shape power across the globe—knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. His NY Times Bestselling 1st book, “The Infiltrator,” was the basis for an internationally released film by the same name, starring Bryan Cranston. Inspired by his friendship with Cranston, Mazur undertook years of research and writing that has now led to the publication of his new book, “The Betrayal”, which chronicles the second long-term undercover assignment that returned him to the underworld, reincarnated as Robert Baldasare, the President of international trade and finance company who infiltrated Colombia's Cali drug cartel and Panama's underworld. This second assignment brought him close to death at the hands of corruption within his own ranks. Follow www.robertmazur.com

Robert Mazur is one of the greatest undercover agents in the history of American law enforcement.  He infiltrated, first, the Medellin drug cartel of Pablo Escobar; and then, the Cali Cartel.  The problem?He would not give up.  Surrounded by mobsters, drug traffickers, and corrupt officials, Mazur kept going. On Crimewaves - the inside story of one of the biggest takedowns of drug dealers and their bankers ever. 

To be in JT Foxx's Network visit “TheNetworth.com”. Visit JT Foxx @JTFoxx on social. JT Foxx has the exclusive interview with Pablo Escobar Money Launderer former Homeland under cover agent!

Robert Mazur spent 5 years laundering money for Columbian drug cartels, working undercover, to bring down their hierarchy and the international banks that laundered their fortunes. His work led to prosecution of the world's 7th largest privately held bank BCCI and convictions of many of their senior bank officials. His book The Infiltrator, was adapted into a major motion picture starring Bryan Cranston, is more amazing and intriguing than any fictional account. His latest just released book is BETRAYAL tells of his brush with death. Mr. Mazur is a court-certified expert in international drug trafficking, and money-laundering and is the President of KYC Solutions, Inc.. With open borders the cartels are moving into America. www.RobertMazur.com

Robert Mazur is the real life story behind the movie The Infiltrator.Mazur infiltrated two of the biggest drug cartels in the world. Convincing them that he worked for the US mob and could launder their dirty money.He's going to tell you how he did it, along with some close calls and big arrests.A massive thank you to Pact Coffee, who have been supporting the podcast this seasonThey are still offering the free V60 kit when you sign up for a new subscription at pactcoffee.com – all you have to do is make sure you enter the code ROWE at the checkout. https://www.pactcoffee.comTo get your hands on Robert Mazur's book, search The Infiltrator or The Betrayal on Amazon.Follow Robert on Twitter @robertmazur Hosted on Acast. See acast.com/privacy for more information.

Robert Mazur spent 5 years laundering money for Columbian drug cartels, working undercover, to bring down their hierarchy and the international banks that laundered their fortunes. His work led to prosecution of the world's 7th largest privately held bank BCCI and convictions of many of their senior bank officials. His book The Infiltrator, was adapted into a major motion picture starring Bryan Cranston, is more amazing and intriguing than any fictional account. His latest just released book is BETRAYAL tells of his brush with death. Mr. Mazur is a court-certified expert in international drug trafficking, and money-laundering and is the President of KYC Solutions, Inc. www.RobertMazur.com

In this second two-part interview, retired Intelligence Detective Gary jenkins questions Robert Mazur about his experiences that resulted in his second book, THE BETRAYAL. In this interview, we learn that a corrupt federal agent was... The post Robert Mazur and Money Laundering Part 2 appeared first on Gangland Wire.

A 27-year career with 17 of them in the private sector as an expert witness. He is one of the world's leading authorities on money laundering techniques. The author & executive producer of- “The Infiltrator” which covered his 2-year undercover infiltration of the Medellin Cartel and the Bank of Credit & Commerce International. In addition, he wrote “The Betrayal” on his 2.5-year undercover work of the Cali Cartel & underworld figures in Panama. A US Special Agent that retired in 1998 and whose work led to the biggest prosecution of bankers & money launderers there has ever been.  He tells about his childhood job and how that has a connection to his Lucky Luciano out fit that his grandfather and great-grandfather were part of. How he got into law enforcement, undercover work, and an explanation of what money laundering is. Supply, demand, a college professor, training, handling high pressure stress, and remaining calm.What attracted Robert during his undercover operative and how he worked directly for Pablo Escobar. The story behind him finding out the Bank of Credit & Commerce International was laundering money. The help he received to keep him alive, being betrayed by a former colleague that compromised his identity. Is the illegal drug industry out of control in today's world? Links:Official Website: https://www.robertmazur.com/Video of Bryan Cranston's Testimony of “The Infiltrator”: https://vimeo.com/channels/10217272-minute video of “The Betrayal”  https://vimeo.com/channels/1021727/671672537Get books here: https://www.robertmazur.com/book-film/ Before the Lights Links:Hire Tommy to Speak: https://www.beforethelightspod.com/public-speakingBecome a BTL Member: https://www.beforethelightspod.com/supportBefore the Lights Website: https://www.beforethelightspod.com/Listen to Docuseries here: https://www.beforethelightspod.com/docuseriesAmy Canale: https://amycanale.com/Support the show

Welcome to Hashing Out the Law, with Arash Hashemi. On this episode our guest is DEA Agent Robert Mazur, the author of the book The Betrayal. Robert's newest book takes the reader on a suspenseful underworld journey of real-life events, an experience that opens eyes to the corruption and brutality of organized criminal organizations so powerful that they control countries. Robert Mazur spent 27 years as a Special Agent for the IRS Criminal Investigation division, the Customs Service, and the Drug Enforcement Administration. He is the Best-Selling Author of the memoir The Infiltrator, which was adapted into a major motion picture starring Bryan Cranston. Mazur is a court-certified expert in international drug trafficking, and money-laundering and is the President of KYC Solutions, Inc. His writings about money laundering, international drug trafficking, and corruption have been published in many journals and media outlets, including the Wall Street Journal and; New York Post. Robert Mazur has earned global acclaim as one of the world's leading experts on the financial escapades of the underworld. *Disclaimer - The materials on this Podcast are for informational purposes only and are not legal advice. You should not act or rely on any information from this Podcast without seeking advice from an attorney licensed to practice law in your jurisdiction. Neither the Podcast nor use of information from the Podcast creates an attorney-client relationship.

It is noble and important work when compliance professionals spend their days behind an office desk using sophisticated tools and processes to prevent financial crime. However, there's another compelling story to be told about the difference one can make away from the office, deep within the trenches. This episode welcomes undercover agent and author, Robert Mazur, who has worked side-by-side with some of the world's most notorious money launderers and drug traffickers. Be sure to grab your copy of Mazur's latest book, The Betrayal, and listen along as he shares his experiences and the inspiration behind his work.For more information, please check out the following resources mentioned in this episode:Robert Mazur's general websiteThe Betrayal and The Infiltrator booksSubscribe to Robert Mazur's PODCASTS+

Rich Valdes fills in for Jim Bohannon. He speaks with: Doug Burns, Former Federal Prosecutor, On to discuss the federal investigation process. Robert Mazur, Former Undercover Agent, On to discuss his book "The Betrayal" And ... Your thoughts on the news in open phones across AmericaSee omnystudio.com/listener for privacy information.

The Mike Calta Show Featured Cut

Retired intelligence Detective Gary Jenkins interviews one of the most famous yet unknown undercover agents in the United States. Robert Mazur started his law enforcement career with the US Customs, the IRS, and the Drug... The post Robert Mazur and Money Laundering Part 1 appeared first on Gangland Wire.

Credit Suisse found guilty! In a first of its kind case, the prestigious bank in Switzerland was convicted of failing to prevent money laundering. The case involves a former Bulgarian wrestler and his drug trafficking gang - and a bank insider - also a Bulgarian former national athlete. And this isn't the first time the bank has been embroiled in scandals with dubious characters... We hear from Rudolph Elmer, a former Swiss banker turned 'whistleblower' who gave bank secrets to Julian Assange and Wikileaks, Tom Stocks, a senior investigator with the Organized Crime and Corruption Reporting Project, who worked on the Suisse Secrets report released in February this year, and Robert Mazur, author of 'The Betrayal' and former US Federal Agent who worked undercover as a money launderer and managed to infiltrate Pablo Escobar's Colombian drug cartel and the Cali Cartel in the 80's and 90's. He is also directly responsible for the collapse of the BCCI.

In the conclusion of their two part interview with Robert Mazur, the guys explore the ins and outs of money laundering. Tune in to learn how dirty money gets clean - and what happens (or doesn't happen) to the bad guys when they're caught. See omnystudio.com/listener for privacy information.

In the first part of this two-episode series, the guys interview the legendary US Customs and Drug Enforcement agent Robert Mazur. Using the cover identity of Bob Musella, Mazur and his team tracked the shadowy financial dealings of drug traffickers all the way to the international bank that aided them - and brought that bank down. Listen in as Mazur gives an eyewitness account of his harrowing experience, close calls, ultimate victory and more. See omnystudio.com/listener for privacy information.

Robert Mazur spent years undercover infiltrating the Medellín Cartel's criminal hierarchy. The dirty bankers and businessmen he befriended — some of whom still shape power across the globe — knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in $1,000-per-night hotel suites, drank bottles of the world's finest champagne, drove Rolls-Royce convertibles, and flew in private jets. But under Mazur's Armani suits and in his Renwick briefcase, recorders whirred silently, capturing the damning evidence of their crimes.The Infiltrator is the story of how Mazur helped bring down the unscrupulous bankers who manipulated complex international finance systems to serve drug lords, corrupt politicians, tax cheats, and terrorists. It is a shocking chronicle of the rise and fall of one of the biggest and most intricate money-laundering operation of all time-an enterprise that cleaned and moved hundreds of millions of dollars a year. Filled with dangerous lies, near misses, and harrowing escapes, The Infiltrator is as bracing and explosive as the greatest fiction thrillers — only it's all true.For Your Listening Pleasure all the radio shows available on The 'X' Zone Broadcast Network with our compliments, visit - https://www.spreaker.com/user/xzoneradiotv.Our radio shows archives and programming include: A Different Perspective with Kevin Randle; Alien Cosmic Expo Lecture Series; Alien Worlds Radio Show; America's Soul Doctor with Ken Unger; Back in Control Radio Show with Dr. David Hanscom, MD; Connecting with Coincidence with Dr. Bernard Beitman, MD; Dick Tracy; Dimension X; Exploring Tomorrow Radio Show; Flash Gordon; Imagine More Success Radio Show with Syndee Hendricks and Thomas Hydes; Jet Jungle Radio Show; Journey Into Space; Know the Name with Sharon Lynn Wyeth; Lux Radio Theatre - Classic Old Time Radio; Mission Evolution with Gwilda Wiyaka; Paranormal StakeOut with Larry Lawson; Ray Bradbury - Tales Of The Bizarre; Sci Fi Radio Show; Seek Reality with Roberta Grimes; Space Patrol; Stairway to Heaven with Gwilda Wiyaka; The 'X' Zone Radio Show with Rob McConnell; Two Good To Be True with Justina Marsh and Peter Marsh; and many other!That's The ‘X' Zone Broadcast Network Shows and Archives - https://www.spreaker.com/user/xzoneradiotv

Robert Mazur went undercover to infiltrate the deadliest drug cartels and investigate their money laundering network - It's work that few have the psychological skills and courage to tackle - there's a constant threat of exposure and death and there are threats that never go away....

On this podcast, I am joined by Robert Mazur, and we discuss his book “The Betrayal”, which looks at his time working undercover against the Cali cartel for the DEA. Robert previously worked undercover for US Customs against the Medellin cartel in the legendary  “Operation C-Chase”. That story was later turned into an excellent film called “The Infiltrator”, and Robert was played by Bryan Cranston from “Breaking Bad.” You can get a copy of Robert's excellent book here: https://uk.bookshop.org/books/the-betrayal-the-true-story-of-my-brush-with-death-in-the-world-of-narcos-and-launderers/9781785788390 You can find more about Robert at his website here: https://www.robertmazur.com/ Secrets and Spies is part of the Spy Podcast Network. Check out our other excellent spy-related podcasts here: https://www.spypodcasts.com/ Music  Music on this podcast is provided by Andrew R. Bird (Andy Bird) You can check out his work here:  https://www.monsteromnibus.com/?fbclid=IwAR0%E2%80%A6BdNQbuCvt9KWU You can support Secrets and Spies in a few ways: Subscribe to our Youtube page: https://www.youtube.com/channel/UCDVB23lrHr3KFeXq4VU36dg Become a “Friend of the podcast” on Patreon for £3 www.patreon.com/SecretsAndSpies You can buy merchandise from our shop: https://www.redbubble.com/shop/ap/60934996 Connect with us on social media TWITTER twitter.com/SecretsAndSpies FACEBOOK www.facebook.com/secretsandspies  Check out our short spy film “THE DRY CLEANER”, which is now available to buy on Apple TV & Amazon Prime. Watch the trailer here: youtu.be/j_KFTJenrz4 

Robert Mazur spent 5 years laundering money for Columbian drug cartels, working undercover, to bring down their hierarchy and the international banks that laundered their fortunes. His work led to prosecution of the world's 7th largest privately held bank BCCI and convictions of many of their senior bank officials. His book The Infiltrator, was adapted into a major motion picture starring Bryan Cranston, is more amazing and intriguing than any fictional account. His latest, just published book, BETRAYAL tells of his brush with death. Mr. Mazur is a court-certified expert in international drug trafficking, and money laundering. He is President of KYC Solutions Inc. www.RobertMazur.com www.freedommail.usxjfBZqNjwijJQQ0EdUY0

About Robert:Robert is the New York Times bestselling author of The Infiltrator, a memoir about a portion of his undercover life, acting as a conduit between ruthless Medellin Cartel drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood-stained money through otherwise respectable international banks and businesses. Robert has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today's business sector. He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offenses in connection with their movement of tainted funds.After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. Hosted on Acast. See acast.com/privacy for more information.

'I was at my calmest when I was in a room with bad guys' Robert Mazur is directly responsible for one of the biggest busts against the Pablo Escobar Medellin Cartel in the 1980s. In 2009, he published “The Infiltrator,” a memoir about his two years undercover, and in 2016, the book was made into a film starring Bryan Cranston. Mazur is also the author of The Betrayal, a memoir about his infiltration of the Cali Cartel and underworld figures in Panama. In this riveting episode of Chatter That Matters, Robert Mazur takes listeners along his high-risk journey of pulling off one of the most extensive undercover operations in history and bringing criminals and a corrupt bank to justice. Robert Mazur successfully infiltrated Pablo Escobar's Columbian drug cartel by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey.  Adam Evans, Vice President of Cyber Operations at RBC, joins me to talk about how and why cybercrime is now bigger than all other crimes combined. To connect with Robert Mazur: Website: www.RobertMazur.com  LI: https://www.linkedin.com/in/robert-mazur-29341016 FB: https://www.facebook.com/RobertMazurOfficial Twitter: https://twitter.com/robertmazur  

In this episode, host Stephen Platt, is joined by guest Robert Mazur - author of The New York Times bestseller The Infiltrator. Stephen and Robert discuss Robert's new book The Betrayal which details a second 2-year undercover assignment he carried out subsequent to the events in The Infiltrator.About Robert:Robert is the New York Times bestselling author of The Infiltrator, a memoir about a portion of his undercover life, acting as a conduit between ruthless Medellin Cartel drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood-stained money through otherwise respectable international banks and businesses. Robert has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today's business sector. He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offenses in connection with their movement of tainted funds.After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. See acast.com/privacy for privacy and opt-out information.

In this episode, host Stephen Platt, is joined by guest Robert Mazur - author of The New York Times bestseller The Infiltrator. Stephen and Robert discuss Robert's new book The Betrayal which details a second 2-year undercover assignment he carried out subsequent to the events in The Infiltrator.About Robert:Robert is the New York Times bestselling author of The Infiltrator, a memoir about a portion of his undercover life, acting as a conduit between ruthless Medellin Cartel drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood-stained money through otherwise respectable international banks and businesses. Robert has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today's business sector. He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offenses in connection with their movement of tainted funds.After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. Hosted on Acast. See acast.com/privacy for more information.

April 19th - Robert Mazur, Drew Curtis

Robert Mazur worked one of the most dangerous assignments a law enforcement officer can do — go undercover to infiltrate Pablo Escobar and the Medellín Cartel. As Bob Musella, he was a mob-connected money-launderer targeting a complex scheme of international finance that served drug traffickers, terrorists, and corrupt politicians. His story was so compelling, that Hollywood came knocking and made the movie The Infiltrator starring Bryan Cranston. But Hollywood stars don't have a $500,000 bounty on their head.Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere elseDonate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.comGo to GameOfCrimesPodcast.com for more info and NEW MERCH!Follow us on...TwitterFacebookInstagramSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Robert Mazur worked one of the most dangerous assignment a law enforcement officer can do — go undercover to infiltrate Pablo Escobar and the Medellín Cartel. As Bob Musella, he was a mob-connected money-launderer targeting a complex scheme of international finance that served drug traffickers, terrorists and corrupt politicians. His story was so compelling, Hollywood came knocking and made the movie The Infiltrator starring Bryan Cranston. But Hollywood stars don't have a $500,000 bounty on their head.Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere elseDonate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.comGo to GameOfCrimesPodcast.com for more info and NEW MERCH!Follow us on...TwitterFacebookInstagramSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In this episode of #TheSpeakerShow, Maria Franzoni interviews Robert Mazur. Robert Mazur was a highly sophisticated, mob connected, money launderer for Pablo Escobar's Medellin Drug Cartel, a criminal organisation that was, at the time, the largest drug trafficking enterprise in the world. For years, Robert was a conduit between drug barons and corrupt bankers & lawyers that taught him some of the most sophisticated and secretive methods of laundering billions. He was so well liked by his cohorts in crime around the world that they travelled to a Florida country club to attend his wedding. It was at that affair that they lost their freedom and were taken into custody by US Federal agents. What they soon learned was that he was actually a US Federal Undercover Agent. After testifying for years at trials in North America and Europe about his dealings with Escobar's killers and bankers, Robert Mazur was recruited by the Drug Enforcement Administration (DEA) to carry out another covert operation. This time, he was tasked to build a new cover, and infiltrate Colombia's Cali Drug Cartel, a cartel that had replaced Escobar's cartel as the largest in the world. As he worked his way into the Cali underworld, a silent cancer grew about him in the mafia. Unbeknownst to him, his identity had been compromised by a corrupt fellow agent. That corruption nearly cost him his life. Robert has shared both of these stories with the world. He is the NY Times Bestselling author of THE INFILTRATOR, a memoir about his deep-cover infiltration of Pablo Escobar's Medellin Cartel and the banks that serviced Escobar's fortunes. THE INFILTRATOR book became the basis for the internationally released movie by the same name, starring Bryan Cranston. Now, he has written his latest book, THE BETRAYAL, a memoir of his subsequent infiltration of the Cali Drug Cartel, their bankers, and his near death at the hands of a dirty fellow agent. In this fascinating episode, we discuss: Money Laundering Financial Escapades of the Underworld Corruption Drug Trafficking  Links: More about Robert Mazur The Betrayal More about Speakers Associates Connect with Speakers Associates on LinkedIn Connect with Maria on LinkedIn To book any of the speakers featured on the Speaker Show podcast, click here. Listen here: Libsyn  Apple Podcasts  Google Play Spotify

Robert Mazur, Former Federal Agent, On to discuss his book "The Betrayal" Eric Marts, Army Master Sergeant (Ret.), On to discuss the Department of Veterans Affairs and the revamping of its Caregivers program. And ... Your thoughts on the latest in the news. See omnystudio.com/listener for privacy information.

In this episode, we interview two of the world's most consequential and insightful financial crime fighters - David Lewis, former FATF Executive Secretary and Robert Mazur, ex-undercover money launderer. We discuss money laundering, drug trafficking, and why existing approaches to tackling these issues aren't addressing the real risks. 

Robert Mazur served as a US Federal Agent for twenty-seven years, and is one of the world's leading authorities on money laundering techniques. He's the author of The Infiltrator." a memoir about his undercover life as a high level money launderer Robert joins Alex to explain why Canada is such an attractive destination for transnational crime syndicates looking to wash their dirty money. See omnystudio.com/listener for privacy information.

Robert Mazur is a former US Federal agent who served for 27 years, as well as author of the NY Times Bestselling memoir, "The Infiltrator." Robert joins John to talk about the two years he spent undercover, infiltrating the Medellin Cartel. See omnystudio.com/listener for privacy information.

The inspiration for the film, The Infiltrator, Robert Mazur spent five years working undercover within the hierarchy of Colombia's drug cartels. The work Mazur did dealing with drug lords, corrupt politicians and dirty bankers helped take down one of the largest money-laundering schemes ever. This is a best of edition of Forletta Investigates and it features two of the most high profile DEA agents in recent history. Enjoy and see you for season 2 in October! Thank you for listening to Forletta Investigates. If you enjoy the show, please subscribe on your favorite podcast app and if you are in need of investigative or security services, please go to www.fcisllc.com

Robert Mazur spent years undercover infiltrating the Medellín Cartel's criminal hierarchy. The dirty bankers and businessmen he befriended — some of whom still shape power across the globe — knew him as Bob Musella, a wealthy, mob-connected big shot living the good life. Together they partied in $1,000-per-night hotel suites, drank bottles of the world's finest champagne, drove Rolls-Royce convertibles, and flew in private jets. But under Mazur's Armani suits and in his Renwick briefcase, recorders whirred silently, capturing the damning evidence of their crimes.The Infiltrator is the story of how Mazur helped bring down the unscrupulous bankers who manipulated complex international finance systems to serve drug lords, corrupt politicians, tax cheats, and terrorists. It is a shocking chronicle of the rise and fall of one of the biggest and most intricate money-laundering operation of all time-an enterprise that cleaned and moved hundreds of millions of dollars a year. Filled with dangerous lies, near misses, and harrowing escapes, The Infiltrator is as bracing and explosive as the greatest fiction thrillers — only it's all true.For Your Listening Pleasure all the radio shows available on The 'X' Zone Broadcast Network with our compliments, visit - https://www.spreaker.com/user/xzoneradiotv.Our radio shows archives and programming include: A Different Perspective with Kevin Randle; Alien Cosmic Expo Lecture Series; Alien Worlds Radio Show; America's Soul Doctor with Ken Unger; Back in Control Radio Show with Dr. David Hanscom, MD; Connecting with Coincidence with Dr. Bernard Beitman, MD; Dick Tracy; Dimension X; Exploring Tomorrow Radio Show; Flash Gordon; Imagine More Success Radio Show with Syndee Hendricks and Thomas Hydes; Jet Jungle Radio Show; Journey Into Space; Know the Name with Sharon Lynn Wyeth; Lux Radio Theatre - Classic Old Time Radio; Mission Evolution with Gwilda Wiyaka; Paranormal StakeOut with Larry Lawson; Ray Bradbury - Tales Of The Bizarre; Sci Fi Radio Show; Seek Reality with Roberta Grimes; Space Patrol; Stairway to Heaven with Gwilda Wiyaka; The 'X' Zone Radio Show with Rob McConnell; Two Good To Be True with Justina Marsh and Peter Marsh; and many other!That's The ‘X' Zone Broadcast Network Shows and Archives - https://www.spreaker.com/user/xzoneradiotv

Former federal agent Robert Mazur revealed secrets of the money-laundering trade to attendees of CW’s Financial Crimes virtual event and proposed two solutions for financial institutions in the fight against bad actors.

In episode #53, Barry-John spoke to former DEA agent, Robert Mazur who was part of the most successful undercover operation in the Drug Enforcement Administration's history when they infiltrated the deadliest drug cartel on the planet, The Medellin Cartel, which was spearheaded by Pablo Escobar.Robert's career was immortalised firstly in his best selling book which was then made into a movie of the same name, The Infiltrator which Hollywood A-lister Bryan Cranston starred as Robert.In this fascinating podcast Robert speaks openly about his time spent as an undercover agent and the very real dangers that this presented. Robert also provides some very honest answers on his relationships with cartel members and how this affected him when bringing them to justice.Another topic covered is the dynamic of the drug trade today and relationships between the cartels in Colombia and Mexico as well as the street gangs in the US.Check out Robert's website here: https://www.robertmazur.com/Some very interesting reads by Robert: https://www.linkedin.com/pulse/speak-truth-narco-state-robert-mazur/?published=tBarry-John's Insta: https://www.instagram.com/talkofshamepod/Talk of Shame Website: https://www.talkofshamepodcast.com/

How To Become An International Thought Leader In The AML And Compliance IndustryWelcome to the episode 4 of the 2nd season of “WE WERE ON A BREAK” - Ross Voice. The series where the host, Stephen Brent Sargeant (Compliance Consultant to Bitfinex) talks to industry professionals during the CoronaVirus (COVID-19) quarantine and gains industry insights and expertise. We were lucky enough to sit down and get expert insights from one of the most recognizable names in financial crime compliance. Dev Odedra shares almost 2 decades worth of experience working for the largest financial institutions and how he transitioned into becoming one of the most sought after niche financial crime consultants. We go deep on subjects including the FINCEN files, defensive SAR filing, maintaining a private personal brand and the thought process around creating one of the most bookmarked financial crime news aggregators, The Laundry (https://thelaundrynews.com/). He even talks about cryptocurrency and smart contracts being the next wave in AML and Compliance expertise. You definitely don’t want to miss this episode. **This interview was recorded on December 17, 2020**DisclaimerThe views and opinions expressed in this episode (and all episodes) are those of the host and the guests. They do not purport to reflect the opinions or views of their employers, contractors or any organization they may be affiliated with now or in the future.Time Stamps (Return back to your favorite point of the episode):•(1:25) – Who Is Dev And How Does He Know So Much About Financial Crime Compliance •(3:20) – How Do You Stand Out As A Consultant And Subject Matter Expert•(5:00) – How Did He Create The AML Information Hub, The Laundry•(8:09) – Dev Explains How Articles Make It On The Laundry •(9:55) – Going The Extra Step To Create Distinguished Articles (mentioned: Robert Mazur and Chris) •(11:20) – How To Get The Confidence To Approach The Best In The Industry To Collaborate•(13:38) – Do AML Professionals Even Have Time To Read Articles •(16:55) – Dev Goes Into His Personal Life, Self Care And Work / Life Balance•(20:00) – Why Dev Was Hesitant To Join LinkedIn And His Stance On Posting About Personal Matter (mention: Brian Munro) •(24:05) – You Focus On The Skill And Not The Skin (mention: FINTRAIL)•(25:55) – Breaking The Corporate Ladder Mindset And Betting On Yourself•(31:42) – Why You Need To Speak Up Within Your Organization •(35:19) – The FINCEN Files And The Importance Of Filing Strong SARs (mention: ACAMS)•(37:54) – How To Pressure Your Organization To Stop Money Laundering Of High Profile Individuals (mention: Tiffany Tsang)•(40:05) – Should AML Investigators Be Scared In Filing A SARs •(41:35) – The Aftermath Of FINCEN SARs And International Info Sharing Solutions •(45:32) – What Is The Aftermath Of COVID-19 And Our Change In Company Culture•(48:43) – Top 3 Trends In Global Financial Crimes (mention: Niall Ferguson, Wealthsimple, Paypal)•(54:00) – The Real-Life Stories From Dev Odedra (including: Avoiding Death And Crime Lifestyle)Stephen Brent Sargeant (Host)•LinkedIn (Best way to reach me) - linkedin.com/in/stephen-brent-sargeant-cams•Instagram (Everyday type stuff) https://www.instagram.com/stephen_b_sargeant/•Twitter (I communicate in GIFs) - https://twitter.com/lifesgt•Business Related Matters (Let’s Collab): stephenbsargeant@gmail.comDev Odedra (Guest)•Personal LinkedIn - linkedin.com/in/dev-o-24631211b•Company Email Address: contact@minerva-stratagem.com•The Laundry Website: https://thelaundrynews.com/ (bookmark this)•The Laundry LinkedIn Page: https://www.linkedin.com/company/the-laundry%C2%AEResources (Dev’s Amazing Articles)•https://www.riskscreen.com/kyc360/news/the-real-narcos-a-clear-and-present-danger-today/•https://www.riskscreen.com/kyc360/news/dirty-money-on-the-big-screen-why-media-portrayals-of-money-laundering-are-important/•https://www.riskscreen.com/kyc360/news/art-in-the-frame-for-money-laundering/•https://www.arachnys.com/covid-19-illegal-wildlife-trafficking-and-money-laundering/•https://www.arachnys.com/sanctions-understanding-the-global-chessboard/•https://www.mme.ch/en/magazin/an_der_peripherie_risiken_der_finanzkriminalitaet_im_cryptocurrency_miningBackground Music (beat name: Leslie)•Goose Goddi (Music Producer) - https://instagram.com/goosegoddi?igshid=1paia8lwy2x3o•Beats Can Be Found On Amazon Music - https://www.amazon.com/Music-Station-Goose-Goddi/dp/B08B4BLCH1

On this episode, Larry welcomes former undercover DEA agent Robert Mazur. The inspiration for the film, The Infiltrator, Mazur spent five years working undercover within the hierarchy of Colombia's drug cartels. The work Mazur did dealing with drug lords, corrupt politicians and dirty bankers helped take down one of the largest money-laundering schemes ever. This is a can't miss episode, as we here the story of one of the most talented and dedicated undercover agents in U.S. history. Thank you for listening to Forletta Investigates. If you enjoy the show, please subscribe on your favorite podcast app and if you are in need of investigative or security services, please go to www.fcisllc.com

We're so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and KYC360 CEO, Stephen Platt. Robert is one of the world's leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the implications for finance professionals. See acast.com/privacy for privacy and opt-out information. Hosted on Acast. See acast.com/privacy for more information.

We’re so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and RiskScreen CEO, Stephen Platt. Robert is one of the world’s leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the implications for finance professionals. See acast.com/privacy for privacy and opt-out information.

We're so pleased to be able to welcome Robert Mazur to the KYC360 AML Talk Show, in conversation with leading AML expert and RiskScreen CEO, Stephen Platt. Robert is one of the world's leading authorities on money laundering techniques, internationally recognized as an expert by private and public sector leaders, and of course author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer. Stephen and Robert will be chewing over recent compliance scandals – and why they continue to happen – as well as examining the anatomy of drug cartels and the implications for finance professionals. Hosted on Acast. See acast.com/privacy for more information.

My guest this week was Professor of Psychology at University College London for 26 years. He is now Principal Psychologist at Stamford Associates, an asset management company. He has lectured widely abroad and held scholarships and visiting professorships around the world. Currently he is Adjunct Professor of Management at the Norwegian School of Management. He is also prolific writer and has written over 1300 scientific papers and 92 books. Like Noel Coward, he believes that work is more fun than fun and considers himself to be a well-adjusted workaholic. He rides a bicycle to work (as he has always done) very early in the morning. He enjoys writing popular articles, travelling to exotic countries, consulting on real-life problems, going to the theatre and arguing at dinner parties.  I have been a guest at a few of those dinner parties and I’ve lost everytime. So today I have the chance to talk about one of my favourite subjects with one of the world’s leading experts so let’s give a warm Speaking Business welcome to Adrian Furnham. Recorded on:  24th October 2019 Bio Adrian Furnham was Professor of Psychology at University College London from 1992 – 2018. He has lectured widely abroad and held scholarships and visiting professorships at, amongst others, the University of New South Wales, the University of the West Indies, the University of Hong Kong and the University of KwaZulu-Natal.  He has also been a Visiting Professor of Management at Henley Management College, Adjunct Professor of Management at the Norwegian School of Management (2009) and Honorary Professor at the University of KwaZulu-Natal (2014). He was also previously a lecturer in Psychology at Pembroke College, Oxford. Adrian Furnham was educated at the London School of Economics where he obtained a distinction in an MSc Econ., and at Oxford University where he completed a doctorate (D.Phil) in 1981. He has subsequently earned a D.Sc (1991) and D.Litt (1995) degree. He consults to many organisations in various different sectors (particularly airlines, banks, civil service) and in many different countries (particularly continental Europe and Asia). He has written over 1300 scientific papers and 85 books. He is on the editorial board of a number of international journals, as well as the past elected President of the International Society for the Study of Individual Differences. He is also a founder director of Applied Behavioural Research Associates (ABRA), a psychological consultancy established over 30 years ago. Like Noel Coward, he believes work is more fun than fun and considers himself to be a well-adjusted workaholic. He rides a bicycle to work (as he has always done) very early in the morning and does not have a mobile phone. Adrian enjoys writing popular articles, travelling to exotic countries, consulting on real-life problems, arguing at dinner parties and going to the theatre. Adrian is a serious academic who can explain important current ideas and concepts in a clear and understandable way. He is able to communicate his messages to audiences all over the world in an educational and very entertaining manner. Adrian is at ease speaking as a conference keynote or delivering a witty after-dinner business speech. Links: More about Adrian Furnham More about Maria Franzoni Ltd Connect with Maria on Linkedin Connect with Maria on FaceBook More about Robert Mazur -  https://mfl.global/speaker/adrian-furnham More about Maria Franzoni Ltd - https://mfl.global Connect with Maria on Linkedin - https://www.linkedin.com/in/maria-franzoni/ Connect with Maria on FaceBook - https://www.facebook.com/speakingbusiness.co To book any of the speakers featured on the Speaking Business podcast, click here  Listen here: Libsyn  Itunes  Soundcloud Stitcher Spotify  

This week my guest has earned global acclaim as one of the world’s leading experts on the financial escapades of the underworld.  There is no one with more first-hand knowledge about how international banks and businesses cater to those who own the nearly 2 trillion dollars in criminal proceeds laundered annually.  For years, in the eyes of organised crime leaders he was a highly successful mob connected money launderer that helped them to manage their illicit fortunes.  His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when he was revealed to be a highly trained U.S. federal undercover agent.   He is the New York Times bestselling author of The Infiltrator, a memoir about his undercover life, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses. It is my honour to welcome this week’s guest Robert Mazur Recorded on:  16th October 2019 Bio For years, in the eyes of organised crime leaders he was a highly successful mob connected money launderer that helped manage their illicit fortunes.  His clients, some of the most famous and deadly drug cartel bosses, offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly-trained U.S. federal undercover agent.  Robert’s 30 years of unparalleled experience as an undercover US federal agent with the Colombian crime cartels enables him to deliver a “one of a kind” inspiring message that can strengthen institutional policies and procedures, motivate key compliance employees, reduce potential corporate and senior management liability, and arms personnel with rare knowledge to improve their ability to identify and manage risk. Robert Mazur is the only person in the world that, as a long-term undercover agent, got inside this circle to such an extent that it led to his recording hundreds of conversations that formed the foundation for the conviction and imprisonment of more than 50 money launderers, including many senior bank officials. Those officials included board members, and even the President of a bank that had a presence in 72 countries. After their conviction and imprisonment, he also led a team that debriefed some of these senior executives for months at a time. With seized records taken from the bank’s branches around the world pursuant to search warrants, he confirmed the truthfulness of the facts told to him by the jailed bankers. Everything was verified. After completing a highly decorated 27-year career as a federal agent in 3 U.S. agencies, Robert is now the President of KYC Solutions, Inc., a firm that provides speaking, expert witness and consulting services to companies worldwide. Robert Mazur is certified in both U.S. and Canadian courts as an expert in money laundering.  His articles have been published by many journals and media outlets, including the NY Times.  He is a contributor to money laundering related programming that has aired on PBS, ABC, CBS, NBC, CNN, Univision, BBC, and other major networks.  He has been a guest on more than 1,500 radio and television shows during the past several years. He is the author of “The Infiltrator”, a memoir about his undercover life, much of which was spent acting as a conduit between ruthless drug barons and corrupt legitimate appearing senior executives that cleaned billions in blood stained money through otherwise respectable international banks and businesses. ‘The Infiltrator’, a major motion picture based on Robert Mazur’s undercover life as a money launderer, starring Bryan Cranston, was internationally released during 2016. Robert Mazur has transformed his underworld experience and current day involvement in the money laundering field into a remarkable lesson for today’s business sector.  He shares unique insights about how to build a team to identify and manage the type of risk that could otherwise inflict costly reputation loss for institutions, like those that have in recent years entered into Deferred Prosecution Agreements or otherwise been prosecuted for criminal offences in connection with their movement of tainted funds.  His presentations take his audiences to ground zero, the heart of money laundering risk. He shares the secrets he learned from the world’s most notoriously corrupt members of the financial markets. Robert Mazur delivers several different types of compelling presentations. In his standard keynote, he explains his amazing life in the underworld as a money launderer for Colombian cartels, as well as the techniques used by the most sophisticated money launderers in the world then, and today. For audiences looking for more in-depth details about specific methods of laundering and detecting money laundering threat, Robert provides varying lengths of masterclasses that dissect documents and chart the path of dirty money through methods only generally referenced by most money laundering experts.  Links:  More about Robert Mazur More about Maria Franzoni Ltd Connect with Maria on Linkedin Connect with Maria on FaceBook To book any of the speakers featured on the Speaking Business podcast, click here  Listen here: Libsyn  Itunes  Soundcloud Stitcher Spotify

He was a secret agent, undercover in the world of drug barons and dirty banks. Mazur spent five years undercover infiltrating the criminal hierarchy of Colombia’s drug cartels.

Today's Flash Back Friday comes from Episode 133, originally published in April 2013. 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 the Dirty 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. 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 July of 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 and international 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 drug investigations. 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 Laundering Organizations, Managing Informants, Managing Undercover Operations, Financial Investigative Techniques, and Money Laundering in the Black Market Peso Exchange. Website: The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar

“It’s Okay to Be White” signs on Campus. Bryan Jefferies discusses movies theatre playgrounds. How much work is too much work? 55Hrs? Michelle Dupre talks Black Friday Sales numbers. Jeff Capell and FCC. Robert Mazur the true story of undercover agent in Drug Cartel

Bryan Cranston spiller hovedrollen i denne sandfærdige historie om undercover agenten Robert Mazur. I midten af 80'erne stod han i spidsen for en operation, der forsøgte at få bugt med narkohandlere som Pablo Escobar, med en ny fremgangsmåde. I stedet for at jage stofferne begyndte man at gå efter narkohandlernes bankforbindelser. Follow the money! http://www.ikassenshow.dk/2016/10/i-kassen-265-infiltrator-2016.html

Former US Customs and Border Protection agent Robert Mazur recalls his undercover mission to expose Pablo Escobar’s money-laundering ring as portrayed by Bryan Cranston in new film ‘The Infiltrator’. Plus: the directors of new documentary ‘The Lovers and the Despot’ discuss the kidnapping of an actress and film director by North Korea and Australian journalist Leigh Sales dreams of walking away from TV and into a career in musicals.

In the conclusion of their two part interview with Robert Mazur, the guys explore the ins and outs of money laundering. Tune in to learn how dirty money gets clean - and what happens (or doesn't happen) to the bad guys when they're caught. Learn more about your ad-choices at https://news.iheart.com/podcast-advertisers

Today we will share the legacies of two individuals who have put themselves on the frontlines in the fight against the crimes of drug and human trafficking. Robert Mazur served 27 years as a Federal Special Agent for the IRS, Customs Service and Drug Enforcement Administration. Five of those years were spent under-cover as Bob Musella, a high-rolling mob-connected big shot who infiltrated the criminal hierarchy of Colombia’s drug cartels. Bob’s under-cover stings proved critical in the conviction of General Manuel Noriega and helped cripple an international multi-billion money laundering outfit that served drug lords like Pablo Escobar. His book, The Infiltrator, provides vivid and nail-biting details about his life in the criminal under-world, including events that led to a $500,000 contract being placed on his head. More than three decades after India won freedom and independence from Great Britain, a little girl from the southern region of India was stolen from her family and became a slave. She was seven years old. She lost her home and her identity. She kept only her first name – Rani. When Rani lost her value to her slave owner, he sold her to an American woman who thought she was legally adopting an orphan. This adoption saved Rani’s life and the love and support she received in her new home has cultivated a commitment to become an advocate for the voiceless victims of human trafficking and a leader in the movement to end modern slavery.

On The Gist, how not to blow your cover while laundering money for drug cartels. Robert Mazur was an undercover government agent who got an inside look at the Medellín Cartel. Bryan Cranston plays him in the film The Infiltrator, based on Mazur’s book. For the Spiel, the disaster otherwise known as Day 1 of the Republican National Convention.  Learn more about your ad choices. Visit megaphone.fm/adchoices

On The Gist, how not to blow your cover while laundering money for drug cartels. Robert Mazur was an undercover government agent who got an inside look at the Medellín Cartel. Bryan Cranston plays him in the film The Infiltrator, based on Mazur’s book. For the Spiel, the disaster otherwise known as Day 1 of the Republican National Convention.  Learn more about your ad choices. Visit megaphone.fm/adchoices

It’s the Ghostbusters reboot! And a movie about Bryan Cranston and the drug trade! The Infiltrator is the story of Robert Mazur who went undercover to follow the money of Pablo Escobar’s cartel in the 80’s. A true story! And great acting, but the pacing kinda drags. Adam gave it 5.5/10, Andy gave it a straight … Continue reading 58 – The Ghostbusters Infiltrator →

LaF dives deep into the based-on-a-true-story criminal drama The Infiltrator for episode 163. The Brad Furman directed film stars Bryan Cranston as U.S. Customs official Robert Mazur who went undercover to bring down Pablo Escobar's money laundering operations in the 80's. In addition, to Mr. Cranston's powerful performance, John Leguizamo, Benjamin Bratt, and Diane Kruger help to create one of the best ensembles of the year. In addition to reviewing the film, our hosts Richard Lusk and Ryan Bull compare the film to other recent crime dramas, argue about how John Leguizamo steals every scene he is in, and try to figure out why this film got released in the middle of summer. Have you seen The Infiltrator? Send in your review by emailing the show at theLaFpodcast@gmail.com, tweeting @theLaFpodcast, or messaging us on Facebook.com/theLaFpodcast. The best comments will get read on a future show.

Jesus, #Thisfunktional of thisfunktional.com, attends "The Infiltrator" press day with director Brad Furman, screen play writer Ellen Brown Furman, book writer and real life undercover agent Robert Mazur, actor Benjamin Bratt and Bryan Cranston. The cast and crew discuss the importance of this real life story that is told, what it took to bring this story to the screen, some of the challenges and how this story is different from other drug cartel stories. "The Infiltrator" opens in theaters July 15

He was one of the first to say, “Follow the money” when trying to break up a drug cartel. Robert Mazur was an undercover federal agent who helped bring down […] The post TAKE TWO: “The Infiltrator” Movie Review appeared first on KKFI.

In the first part of this two-episode series, the guys interview the legendary US Customs and Drug Enforcement agent Robert Mazur. Using the cover identity of Bob Musella, Mazur and his team tracked the shadowy financial dealings of drug traffickers all the way to the international bank that aided them - and brought that bank down. Listen in as Mazur gives an eyewitness account of his harrowing experience, close calls, ultimate victory and more. Learn more about your ad-choices at https://news.iheart.com/podcast-advertisers

Bryan Cranston decides to go on the other side of the drug laws from his stint on the seminal "Breaking Bad" with The Infiltrator, playing a true-life U.S. Customs agent named Robert Mazur, who, in the 1980s, would go undercover as a money launderer to bust some of the country's most wanted traffickers at the height of the Reagan-era, "War on Drugs". Set in 1986, the highly effective operative, Mazur, is set for retirement when he decides to do one more case in "Operation C-Chase" to take down the drug men, only this time, he decides that the only way to actually stop the influx of product is to follow the money instead of the drugs, and take down the biggest fish in the game as he climbs up the proverbial food chain. Under his new identity of Bob Musella, Mazur plays a high roller with mafia ties who gains the trust of some men within a powerful and deadly Colombian drug cartel channeling through Miami, headed by the notorious Pablo Escobar, to invest hundreds of millions of dollars into his sham company operating as a legit business so that it won't draw suspicion.

Robert Mazur on the Panama PapersSee omnystudio.com/listener for privacy information.

Robert Mazur is a former DEA Agent who infiltrated the Medellin Cartel, which brought down the 7th largest bank in the world, BCCI. His life is captured in his book "The Infiltrator" and it's being made into a movie.Adele Park - She's the author of the audio book "Gadzooks", which is a light hearted comedy about the tragedy of death.

Robert Mazur is a former DEA Agent who infiltrated the Medellin Cartel, which brought down the 7th largest bank in the world, BCCI. His life is captured in his book "The Infiltrator" and it's being made into a movie.Adele Park - She's the author of the audio book "Gadzooks", which is a light hearted comedy about the tragedy of death.

Today we will share the legacies of two individuals who have put themselves on the frontlines in the fight against the crimes of drug and human trafficking. Robert Mazur served 27 years as a Federal Special Agent for the IRS, Customs Service and Drug Enforcement Administration.  Five of those years were spent under-cover as Bob Musella, a high-rolling mob-connected big shot who infiltrated the criminal hierarchy of Colombia’s drug cartels.  Bob’s under-cover stings proved critical in the conviction of General Manuel Noriega and helped cripple an international multi-billion money laundering outfit that served drug lords like Pablo Escobar.  His book, The Infiltrator, provides vivid and nail-biting details about his life in the criminal under-world, including events that led to a $500,000 contract being placed on his head.   More than three decades after India won freedom and independence from Great Britain, a little girl from the southern region of India was stolen from her family and became a slave.  She was seven years old.  She lost her home and her identity.  She kept only her first name – Rani. When Rani lost her value to her slave owner, he sold her to an American woman who thought she was legally adopting an orphan.  This adoption saved Rani’s life and the love and support she received in her new home has cultivated a commitment to become an advocate for the voiceless victims of human trafficking and a leader in the movement to end modern slavery. 

Alan covers current events. Todd discusses the roller coaster stock market. Ken Shortgren talks about the ECB. Andrew O Smith describes the impediments to manufacturing companies caused by the Federal government. Robert Mazur describes the dirty banks that launder money for the Mexican drug cartels.

Today we will share the legacies of two individuals who have put themselves on the frontlines in the fight against the crimes of drug and human trafficking. Robert Mazur served 27 years as a Federal Special Agent for the IRS, Customs Service and Drug Enforcement Administration.  Five of those years were spent under-cover as Bob Musella, a high-rolling mob-connected big shot who infiltrated the criminal hierarchy of Colombia’s drug cartels.  Bob’s under-cover stings proved critical in the conviction of General Manuel Noriega and helped cripple an international multi-billion money laundering outfit that served drug lords like Pablo Escobar.  His new book, The Infiltrator, provides vivid and nail-biting details about his life in the criminal under-world, including events that led to a $500,000 contract being placed on his head. More than three decades after India won freedom and independence from Great Britain, a little girl from the southern region of India was stolen from her family and became a slave.  She was seven years old.  She lost her home and her identity.  She kept only her first name – Rani. When Rani lost her value to her slave owner, he sold her to an American woman who thought she was legally adopting an orphan.  This adoption saved Rani’s life and the love and support she received in her new home has cultivated a commitment to become an advocate for the voiceless victims of human trafficking and a leader in the movement to end modern slavery. 

El Chapo arrested; Jack's wife wants to "cleanse" their new house; Seinfeld was funny on Fallon; Women and their "thigh gaps" are a thing

Alan talks about the state of emergency in Atlanta due to last nights ice storm. Todd advises traders to sit to avoid committing new money until after todays Fed meeting. Ileana Johnson discusses the latest global warming shenanigans and then gives her suggestions for how to get the economy going again. Dan Holler with Heritage goes into detail on the so called farm bill that passed the GOP House this morning and then gives us a heads up on the next pieces of legislation to be presented for a vote. Robert Mazur, former DEA undercover agent, talks about deals that are brokered between the Mexican drug cartels and members of our law enforcement communities.

Robert Mazur was a federal agent for 27 years. During 5 years of his law enforcement career he was a long-term undercover agent operating in deep cover within the underworld as a high-level money launderer for senior members of Colombian drug cartels. He not only dealt directly with cartel leaders, but also functioned as their counduit to corrupt international bankers around the world. He is court certified in both the U.S. and Canada as an expert in money laundering. Mr. Mazur has been a significant contributor to news and media outlets, including The New York Times, PBS, ABC and NBC. For more information on his book, visit www.The-Infiltrator.com.

Today we will share the legacies of two individuals who have put themselves on the frontlines in the fight against the crimes of drug and human trafficking. Robert Mazur served 27 years as a Federal Special Agent for the IRS, Customs Service and Drug Enforcement Administration.  Five of those years were spent under-cover as Bob Musella, a high-rolling mob-connected big shot who infiltrated the criminal hierarchy of Colombia’s drug cartels.  Bob’s under-cover stings proved critical in the conviction of General Manuel Noriega and a multi-billion money laundering outfit that served drug lords like Pablo Escobar.  His new book, The Infiltrator, provides vivid and nail-biting details about his life in the criminal under-world

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.

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With Irish Mobster and FBI Top-Echelon Informant James "Whitey" Bulger captured after 16 years on the run, there are some incredible developments unfolding. Robert Mazur knows the lay of the land well as far as the FBI and informant relationships go. Mazur's written a book called "The Infiltrator" about his own experiences as an undercover agent. Find out more about Mazur's book here: http://www.the-infiltrator.com/. Check out this video detailing one of Mazur's most triumphant traps designed to catch a variety of criminals he investigated as an undercover operative: http://www.youtube.com/watch?v=Bx1u-TP3Ouc This interview brought to you by: THE BEST FIGHT NEWS ON THE NET!!! www.unlimitedfightnews.com www.fightspaceonline.com www.rocky49wins.com www.xyienceshop.com www.xyienceapparel.com www.drinkcocaine.com www.anthonypalermomemorial.info www.battleofthebadges.info

Robert Mazur joins Host Rich Bergeron for this episode. Mazur is a former Undercover Federal Agent and Author of "The Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel." Mazur is a veteran undercover investigator, forensic nvestigator and acclaimed author. He is additionally a court certified expert in money laundering. This is an edited portion of the entire interview. For more on Robert check out http://www.the-infiltrator.com/ and search for the articles he mentions at the end of our conversation. For the full first portion of the interview go to: http://www.blogtalkradio.com/pro-seblogdotcom/2011/06/10/investigation-professional-robert-mazur-interview THE BEST FIGHT NEWS ON THE NET!!! www.unlimitedfightnews.com www.fightspaceonline.com www.rocky49wins.com www.xyienceshop.com www.xyienceapparel.com www.drinkcocaine.com www.anthonypalermomemorial.info www.battleofthebadges.info

Welcome to the Proof Negative Show, home of REAL discussion of Patriot News. Proof welcomes in author Robert Mazur ("The Infiltrator: My Secret Life Inside the Dirty Banks Behind > Pablo Escobar's Medellin Cartel")----The New York Times has run an article written by Robert Mazur, a former federal undercover agent and now forensic investigator. Mazur gives eye popping insight on how our Government punishes dirty banks for laundering billions of dollars, including money moved for the benefit of enemy governments. The article titled “Follow The Dirty Money” discusses the recent deal handed down by the Federal Government to Barclays Bank, for criminally violating the Bank Secrecy Act. According to Mazur's article, the Government took a $298 million dollar fine from Barclays Bank, who secretly funneled money to enemy governments like Iran, for more than ten years; and nobody went to jail.