BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Loughnane Associates LLC - ECPv6.17.5//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Loughnane Associates LLC
X-ORIGINAL-URL:https://loughnaneassociates.com
X-WR-CALDESC:Events for Loughnane Associates LLC
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20240310T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20241103T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20250309T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20251102T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20260308T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20261101T060000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250429T130000
DTEND;TZID=America/New_York:20250429T143000
DTSTAMP:20250306T230536Z
CREATED:20250306T213650Z
LAST-MODIFIED:20250306T230536Z
UID:2009-1745931600-1745937000@loughnaneassociates.com
SUMMARY:Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York
DESCRIPTION:This event has passed. \n				\n				\n				\n				\n					\n	Drugs and Sea Cucumbers: A Narcotics Supply from Mexico to New York				\n				\n				\n				\n							\n			\n		\n						\n				\n					\n		\n					\n		\n				\n						\n					\n			\n						\n				\n									Beginning in 2013\, criminal elements in Western New York devised a plan to purchase and import substantial quantities of cocaine\, heroin\, and fentanyl from a Mexican cartel. The network they created controlled the purchase\, transport\, distribution\, and sale of the narcotics\, as well as laundering the money to avoid detection. This webinar will discuss the business model used to facilitate this criminal network\, including separation of duties\, control structure\, and financial control.  We will discuss how the narcotics were initially stored in California\, then transported through the use of fronts used as a cover for the movement of narcotics. We will also discuss the financial process developed to handle the illicit revenue generated. Presented by:Michael Loughnane\, President\, Loughnane Associates\, LLC 								\n				\n					\n		\n				\n			\n						\n				\n					\n	\n				\n				\n				\n				\n					\n		\n			April 29\n\n	\n\n	  @  \n\n\n1:00 pm\n\n		\n\n\n\n	\n	  -  \n\n2:30 pm\n\n\nEDT\n	\n				\n				\n				\n				\n					\n	\n	Website:	\n	https://www.nw3c.org/UI/ClassDetails.html?classId=29845\n\n				\n				\n				\n				\n					\n	\n		\n\n	\n	Add to calendar	\n		\n	\n\n		\n			\n									\n	Google Calendar\n\n									\n	iCalendar\n\n									\n	Outlook 365\n\n									\n	Outlook Live\n\n							\n		\n\n		\n	\n\n				\n				\n				\n				\n					Presented in Partnership with:				\n				\n				\n				\n					\n	\n			\n			NW3C			\n	\n\n	\n	\n\n	Phone:\n					\n						\n	 \n\n\n	\n\n	Website:View Organizer Website \n\n\n	\n	Email:\n					\n						\n	 \n\n\n\n				\n				\n				\n				\n					\n	\n\n	Categories:	\n		Online	\n\n				\n				\n				\n				\n					\n	« All Events
URL:https://loughnaneassociates.com/event/drugs-and-sea-cucumbers-a-narcotics-supply-from-mexico-to-new-york/
CATEGORIES:Online
ATTACH;FMTTYPE=image/jpeg:https://loughnaneassociates.com/wp-content/uploads/2025/03/DASC.jpg
END:VEVENT
END:VCALENDAR