Episode 7 from Jordan Harbinger’s interview addresses the key to a truly successful undercover money laundering operation, the cartel’s corruption of countries, what happens to a launderer that loses $1 million of cartel profits, and details about a true discussion I had with an influential international banker about the laundering of hundreds of millions in drug money through the U.S. Federal Reserve.
During the interview, I mistakenly referred to the late-night social club where the discussion about laundering through the Federal Reserve occurred as “Renee’s”. My bad. It was actually “Regine’s”, a 25-club empire spanning from Rio de Janeiro to Kuala Lumpur that was built by nightlife powerhouse Regine Zylberberg. I frequented the Miami, NYC, Paris, and London locations of her clubs during my undercover life. At those hot spots, I ran into movie stars, sports greats, famous musicians, and high-profile wise-guys. It was a magnet for the rich and famous.