146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering

EPISODE · Dec 13, 2018 · 1H 5M

146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering

from FBI Case File Review · host Jerri Williams

Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder, resulting in additional indictments and extraditions from Colombia. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eugene-casey-operation-utah-powder-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/

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146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering

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