As a DEA Special Agent, Donnie worked in Bolivia, Puerto Rico and Peru. He had also been a liaison with the Mexican Federal Judicial Police. After retiring from the DEA, Donnie taught Iraqi border policeman a variety of things, including how to detect cash and drugs hidden through smuggling. Through his work, Donnie became highly
A low-cost asset search; two ex-JP Morgan bankers accused of concealing trading losses; and Rafael Caro Quintero:
- “A Low-Cost Asset Search” reveals how computer-based research could lead to the discovery of a beneficial owner’s hidden assets.
- “Feds charge former JPMorgan Chase bankers in ‘London Whale’ case” reports on the indictments of