OPERATION BENT PENNY – Drug Enforcement Association of Federal Narcotics Agents (DEAFNA)

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OPERATION BENT PENNY

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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.

Ernie Batista-908 Devices-Counter-Narcotic Consultant.
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Stromfeld Enterprises LLC t/a Joe Canals Discount Liquor Outlet Egg Harbor, Twp., NJ
Susan E. Raffanello-Senior Civil Litigator

Tom Raffanello- Chief-Domestic/International investigations
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Michael T. Wilhite, Sr.

Principal Consultant, Instructor & Manager