“The Dark Side of Money Laundering”

April 14, 2015

The New England Tech Library Presents:

EVENT has been rescheduled!

Thursday, May 7th, 6 – 7:30pm/ in the Media Presentation Theater on EG Campus

Guest speaker, Michael J. Messier
a first hand account of the US Drug Enforcement Administration’s [DEA] investigation of a Columbian drug trafficking organization.

Michael Messier is currently based in San Diego, California. Mr. Messier spent 15 years in domestic and Latin American operations of the US Drug Enforcement Administration [DEA].

As a guest speaker in the NEIT Library, Michael Messier will give us on a first-hand account — the colorful and realistic 3-year journey that focused on the money laundering techniques of a significant Columbian drug trafficking organization aligned with the North Valle Cartel.  You’ll hear about various investigative techniques employed such as identifying, infiltrating and dismantling this drug trafficking organization.  What did it take?  Jury subpoenas, undercover operations, use of confidential sources, as well as international cooperation between governments and law enforcement agencies of other countries.

ALL WELCOME!  Criminal Justice students take note!