135: Michael Tabman – Drug Cartel Money Laundering

Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. Tabman is the author of three books. His novel Bad Intent was inspired by the Saccoccia money laundering case and his years on the FBI-NYPD Drug Task Force. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-tabman-drug-cartel-money-laundering/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/