FBI Agent Jack Garcia on Finding Fake Gravesite for Parents to Keep Undercover Identity (Part 8)

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Part 7: https://youtu.be/dpM5ieOg8Jw
Part 9: https://youtu.be/wJqbsASHB68
Part 1: https://youtu.be/xdcSe1hNHjY
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In this clip, Cavario and Joaquin “Jack” Garcia discuss the corruption in banking that allows institutions to profit from money laundering. They note that banks show a tendency towards secrecy and guardedness with their paperwork, making it difficult to discern the full extent of the illicit transactions. Jack highlights the role of wire transfers issued to banks known for money laundering and urges the banking industry to exercise discretion when dealing with suspicious counterparts. The discussants then shift their focus to a violent incident involving mob members at a Bloomingdale’s. According to Jack, a mob member defied his reporting duty, causing a violent showdown at the store, leading to further controversy within the mafia ranks. The incident subsequently played a part in unveiling concealed members of the mob and boosted their ongoing undercover case. Later in the clip, Jack explains how he was able to maintain his undercover identity.


Interview by: Cavario

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