Robert Mazur
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI
“How to Halt the Terrorist Money Train “, New York Times, January 2, 2013
Article By Robert
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“Tampa-based crime story to hit big screen”, Tampa Tribune, June 26, 2012
“Former federal agent, now Tampa Bay consultant, warns anew U.S. too lax on money laundering”, Tampa Bay Times, January 2013
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“ONE OF THE LARGEST MONEY-LAUNDERING PROSECUTIONS IN U.S. HISTORY.” – ROBERT MUELLER III, DIRECTOR OF THE FBI