FBI Case File Review cover image

338: Jack Garcia – Undercover Legend, FBIAA Distinguished Service Honoree

FBI Case File Review

00:00

Undercover Operations and Money Laundering in North Philadelphia

This chapter delves into a pivotal undercover FBI operation targeting a volatile high-stakes bookie in North Philadelphia. The investigation, focused on early money laundering practices, successfully dismantled drug trafficking networks and led to the arrest of over 80 individuals.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app