Robert Mazur, a federal agent for 27 years, is a court-certified expert in money-laundering related matters in both the U.S. and Canada. He is the New York Times bestselling author of “The Infiltrator,” a memoir of his life undercover as a money launderer within the underworld, and was an executive producer of the film by the same name. He is president of KYC Solutions, a company that provides speaking, training, consulting and expert witness services globally.
With the sentencing of Tony Hernandez, brother to Honduran President Juan Orlando Hernandez, the Southern District of New York and DOJ continue their work to dismantle a corrupt multinational drug trafficking network. Update: Former Honduran congressman Tony Hernández was sentenced March 30, 2021, to life In prison and ordered to forfeit $138.5 million for distributing 185 tons of cocaine and and for...
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