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    The Infiltrator: The True Story of One Man Against the Biggest Drug Cartel in History

    The Infiltrator: The True Story of One Man Against the Biggest Drug Cartel in History

    4.5 17

    by Robert Mazur


    eBook

    $100.00
    $100.00

    Customer Reviews

      ISBN-13: 9780316080378
    • Publisher: Little, Brown & Company
    • Publication date: 07/27/2009
    • Sold by: Hachette Digital, Inc.
    • Format: eBook
    • Sales rank: 76,213
    • File size: 3 MB

    Robert Mazur served for 27 years as a federal special agent for the IRS, the Customs Service, and the Drug Enforcement Administration. Now the president of Chase and Associates, an agency that advises law firms and public companies on banking protocols and risk assessment, he lives in Florida with his family.

    Table of Contents

    Preface: The Day of Reckoning ix

    1 In the Beginning 3

    2 The Birth of Robert Musella 15

    3 Setting the Stage for the Colombians 31

    4 The Bank of Credit and Commerce International 45

    5 The Jeweler 55

    6 The Golden Hook 69

    7 The Magic of Panama 83

    8 Pushing Buttons 95

    9 Politics 110

    10 Los Duros and Los Angeles 127

    11 Luring Them In 135

    12 The Fight Before Europe 152

    13 The European Plan 167

    14 Medellin Invades Paris 182

    15 Revelations 203

    16 The Enemy Within 219

    17 The First Big Catch 236

    18 The Confessional 257

    19 Loose Ends 270

    20 The Takedown 288

    21 Battles 306

    22 The Trials 315

    Epilogue: The Aftermath 339

    Glossary of Names 347

    Acknowledgments 359

    Index 361

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    Federal Agent Robert Mazur spent five years undercover as a money launderer to the international underworld, gaining access to the zenith of a criminal hierarchy safeguarded by a circle of dirty bankers and businessmen who quietly shape power across the globe. These men and women control multibillion-dollar drug-trafficking empires, running their organizations like public companies. Accountants, attorneys, and financial advisors, their roots run deep in their communities, and they are laundering billions of dollars a year, manipulating complex international finance systems to serve drug lords, corrupt politicians, tax cheats, and terrorists. In 1987, Mazur began infiltrating BCCI, bankers behind the Medellín cartel. He meticulously gathered evidence for years until, during a fake wedding, federal agents arrested over 40 high-ranking criminals, who were all found guilty and sent to prison. Never before told, this is the incredible, true story of how he did it.

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