My time with Medellin Cartel boss Fabio Ochoa VasquezThe youngest of the three Ochoa brothers, Ochoa Vásquez lived in Miami, Florida during the 1970s and early 1980s, and was alleged to have...
"Growing up in Miami, money laundering was to me what jumping a transit turnstile is to a nativMoney Laundering, Michael Hearns a Subject Matter Expert shares his insight
The Importance of Controlling your InformantsEvery so often you need to keep in mind that the motives of informants are not aligned with your own. In reality they are masking hidden...