After a twenty-five plus year career, I retired from the Department of Homeland Security Investigations (HSI), as a Senior Special Agent/Criminal Investigator. Throughout my twenty-five year career, I applied in-depth analysis and critical thinking to conduct all investigations presented to me or originated by me. From my received training and on the job knowledge I was able to successfully conduct various types criminal investigations.
I not only served as a domestic HSI Senior Special Agent, but also served the Department of Homeland Security in three foreign post as well (China, Thailand and Honduras).
I've conducted multi-jurisdictional investigations that identified and dismantled international money laundering organizations operating here in the United States and also worldwide. I was personally involved in investigations in Central America involving wired money and bulk cash smuggling.
I've testified under oath in administrative hearings and criminal court cases. Interviewed subjects, targets and witnesses for information verification and corroboration.
Conducted stationary and mobile surveillance on individuals being investigated.
Analyzed and evaluated information to determine the appropriate course of criminal prosecution.
Maintained organized records of all information and material pertinent to open investigations.
Developed case operational plans and conducted comprehensive investigation tactics to obtain necessary evidence.
Wrote accurate and timely and comprehensive investigative reports regarding on-going investigations.
Trained subordinate officers on investigative techniques and results-driven intelligence operations.
I'm a former United States Border Patrol Agent, Immigration and Naturalization Special Agent and Homeland Security Investigations Senior Special Agent.
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