| Unique seminar presented by Margarito Flores. Flores, as a former drug kingpin who, along with his twin brother, managed one of the most prominent drug trafficking organization in U.S. history, brings a unique perspective and deep knowledge to this seminar. After voluntarily surrendering, Flores assisted in the capture and prosecution of high-ranking cartel members, including Chapo Guzman and Mayo Zambada. Today, Flores dedicates his life to educating law enforcement officers and has also worked with US Congressional Committees, universities, and youth programs. Flores uses extensive Q&A sessions to highlight his extensive knowledge and focus the seminar on what the attendees really want to know about. Key Topics Include: • Mexican drug cartel structures • Importation, transportation, and distribution methods • The relationship between drug cartels and America gangs • Drug trafficking organizations’ operations • Breakdown of stash houses and hidden compartments in personal and commercial vehicle as well as residences • Money Laundering: Detailed insights into how U.S. currency is picked up, packaged, transported, and used. This section covers methods of concealing and moving large amounts of cash, the use of legitimate businesses for laundering money, and other technique employed by traffickers. |