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College of West Anglia
College of West Anglia
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_how-drug-money-laundering-actually-works-according-to-a-former-undercover-agent.webp "Robert Mazur tells the full story of his time as a government agent investigating drug-money laundering. Mazur went undercover for the US Drug Enforcement Administration, the Internal Revenue Service intelligence division, and the Customs Service. <br/><br/>In Operation C-Chase, Mazur successfully infiltrated the Medellín cartel by posing as a wealthy, mob-connected businessman named Robert Musella. He established connections with Pablo Escobar's lawyer Gonzalo Mora and Escobar's trafficker Roberto Alcaino. At the height of its power, the cartel is estimated to have supplied over 80% of all cocaine shipped to the US, around 15 tons a day.<br/><br/>In Operation Promo, Mazur posed as an Italian American businessman named Robert Baldasare to expose money-laundering networks associated with the Cali cartel. At its peak, the Cali cartel is estimated to have produced 80% of the world's cocaine supply. It was controlled by Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela, Pacho Herrera, and José Santacruz Londoño. <br/><br/>Mazur is the author of \")
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_is-scrap-the-92.webp "Isaac Dietrich, CFO of Greenwave Technology Solutions, Inc., was recently a guest on Benzinga's All Access.<br/><br/>Greenwave is a leading operator of 13 metal recycling facilities in Virginia, North Carolina and Ohio. At these facilities, Greenwave collects, classifies and processes raw scrap metal for recycling. This scrap includes metals critical to the green revolution.<br/><br/>The company recently released a pilot of its application called \")
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