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FOLLOW-UP STORY ON THE WAYNE MCLEOD PONZI SCHEME

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FOLLOW-UP STORY ON THE WAYNE MCLEOD PONZI SCHEME
Tagged on: Books
Bea Craig July 26, 2010August 20, 2022 News for Members Only
  • ← THE PASSING OF AFFNA MEMBER BOB MCCRACKEN
  • NEWS ARTICLE ON CALIFORNIA’S PROP 19 →

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DEAFNA SPONSORS

DIAMOND


  • David Tinsley- Chairman & Founder
    5Si is a premier professional services company headquartered in Washington, D.C. & Miami, Florida with offices worldwide. 5Si possesses the world’s largest private HUMINT network, supporting intelligence collection and analysis, global investigations, and operations support for governments and corporations.


  • Jim Kibble, Jack Taylor, Terry Parham, Bill Tucker. Professional Risk Management, Inc., best known as PRM, is a professional “due diligence” firm that specializes in providing expert financial investigative services and related staffing solutions sought by Government and industry. Founded in 1999 by former Federal law enforcement executives within the Department of Justice (DOJ), PRM is globally positioned to provide experienced financial investigators who support the top priorities of our nation’s homeland security and law enforcement agencies.

PLATINUM


  • Greg Cherundolo- Executive Vice President. When the DEA faces increasing investigative complexity, it turns to AI‑enabled analytics that deliver the visibility, context, and focus needed to drive investigative breakthroughs faster. That’s why the DEA trusts JSI—to help protect what matters most.

GOLD


  • Ernie Batista-908 Devices-Counter-Narcotic Consultant.


  • BSS Global- Marshall Fisher


  • FEDS Protection


  • Game of Crimes Podcast- Steve Murphy


  • Stromfeld Enterprises LLC t/a Joe Canals Discount Liquor Outlet Egg Harbor, Twp., NJ

  • Raffanello PA

    Susan E. Raffanello-Senior Civil Litigator
    Tom Raffanello- Chief-Domestic/International investigations


  • MTW CONSULTING LLC
    Michael T. Wilhite, Sr.
    Principal Consultant, Instructor & Manager

SILVER

  • Charles H. Lutz, Author of Unpopular Causes: A career in Service to America
  • Investigative Management Group: Bob Strang- CEO, Ann Hayes- President
  • JetBlue Appreciates ALL the DEA Support Anthony Greco Jr.- International Security Manager for JetBlue
  • Only 2mg, Inc.- Brian Townsend
  • Precision Vector Financial
  • Reasons We Serve
  • Smarter Feds – Retirement Training Stacey Ripley Founder

     

     

BRONZE


The Drug Enforcement Association of Federal Narcotic Agents (DEAFNA) and the DEAFNA Foundation are not part of the U.S. Department of Justice (DOJ) or the Drug Enforcement Administration (DEA). Neither the DOJ nor the DEA approves, endorses, or authorizes DEAFNA, the DEAFNA Foundation, its materials, or its fundraising efforts.

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