Infiltrating Drug Money Laundering Operations: Robert Mazur’s Unforgettable Journey

Former Agent Reveals How Cartels Launder Drug Money

Robert Mazur, a former government agent, shares his experiences infiltrating drug money laundering operations in his memoirs. In Operation C-Chase, he went undercover as a wealthy businessman named Robert Musella to gather information on the Medellín cartel, one of the most notorious drug trafficking organizations in history. This allowed him to connect with key figures such as Pablo Escobar’s lawyer Gonzalo Mora and trafficker Roberto Alcaino.

In Operation Promo, Mazur took on the identity of an Italian American businessman named Robert Baldasare to expose money laundering networks associated with the Cali cartel. The Cali cartel, led by Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela, Pacho Herrera, and José Santacruz Londoño, controlled a significant portion of the global cocaine supply at its peak.

Today, Mazur uses his expertise to help businesses comply with anti-money laundering regulations through his company KYC Solutions. He also shares his insights on drug trafficking and corruption through speaking engagements and expert witness services. To learn more about Mazur’s work and memoirs, visit his website or purchase his latest book “The Betrayal,” which delves into his second undercover operation within the Cali cartel. His first memoir “The Infiltrator” details his time investigating the Medellín cartel and is also available for purchase.

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