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Game of Crimes

63: Part 1: Keith Cregan Follows The Money with Drug Traffickers and China

Game of Crimes

Game of Crimes

True Crime

4.8 • 1.5K Ratings

🗓️ 15 August 2022

⏱️ 86 minutes

🔗️ Recording | iTunes | RSS

🧾️ Download transcript

Summary

Lt Keith Cregan, Morristown, NJ Police is also a Task Force Officer with the IRS. In 2014, he led the investigation of a drug trafficker who had made millions of dollars importing cocaine, and then hid his illegal proceeds through 1,287 cash deposits in over 20 banks totaling $7.5 million. Lt. Cregan dissected the complex scheme which led to the conviction of the trafficker and the forfeiture of millions of dollars in assets. He also discusses the complex world of money laundering from China.



Transcript

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0:00.0

Yeah, so I was, I was the count executive over this past button kick contest with green

0:17.9

bay packers, the cults, the bangles and the browns. And so it was around the average.

0:26.2

The browns is a football team. Yeah, I got to ask you one question. What the hell happened?

0:34.1

Was it the Oscars or the Emmys when Steve Harvey got it wrong? He announced the wrong

0:37.2

thing. Who did the who was responsible for counting that? Was it that price waterhouse

0:40.8

coopers? I think that might have been Ernst and Young. No, I don't know. Welcome to Game of Crimes.

1:05.7

Well, amigos, amigos, players, playwrights, dudes, doodets, everything in between. Welcome back

1:10.6

this is going to be episode 63 of the greatest show on earth. It is Game of Crimes and I am your

1:16.6

host, the former trooper, the former detective, everything that Murph aspires to be I am Morgan Wright.

1:22.7

Here literally with my partner in crime. Hey, everybody, it's Murph, and if you need

1:26.6

your tired, change, call Morgan. We do a damn fine job. Just don't get the uniform dirty. And by

1:32.6

the way, we would have done this a little bit faster, but it's meal time. And I had everything

1:37.9

up on the screen and my cats walked across my keyboard and deleted half the stuff.

1:43.4

Well, we call it Murphy's Law, right? It's affecting you now.

1:49.3

I love my cats anyway, but they are like kids. After a while, can I give them back just for a while?

1:55.1

Anyway, hey, guys, welcome to Game of Crimes. As you know, just some quick housekeeping,

1:59.6

because that's what it says on the show script here. Just head on over to Apple and Spotify. Do

2:03.8

that five-star review. It really helps out a lot. It helps out with getting us visibility.

2:08.5

And exposing more people to this thing, we call podcasting. Head on over to our website,

2:13.0

Game of Crimes podcast.com. Everything, our new book list, actually, our merch. We've got a

2:18.0

guest coming up here in a couple of episodes that's got two books out working on a third one.

2:22.6

It's going to be a fun one. We just got through recording that episode. Get on our mailing list.

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