Episode 63
63: Part 2: Keith Cregan Follows The Money with Drug Traffickers and China
August 18, 20221h 25m
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Show Notes
Lt Keith Cregan, Morristown, NJ Police is also a Task Force Officer with the IRS. In 2014, he led the investigation of a drug trafficker who had made millions of dollars importing cocaine, and then hid his illegal proceeds through 1,287 cash deposits in over 20 banks totaling $7.5 million. Lt. Cregan dissected the complex scheme which led to the conviction of the trafficker and the forfeiture of millions of dollars in assets. He also discusses the complex world of money laundering from China.
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