 Executive Managing Director+1 305 789 7100
1200 Brickell Avenue
20th Floor
Miami, FL 33131
United States of America | | Thomas Cash is an expert in a variety of investigative and intelligence services, including international anti-narcotics matters, money laundering, corporate fraud, internal investigations, due diligence, bank fraud and kidnapping and ransom matters. Thomas is executive managing director of Kroll’s Business Intelligence and Investigations division in Latin America and the Caribbean. In addition to his regional work, Thomas has overseen complex investigative matters in Europe, the Middle East and Africa where his fluency in German has been beneficial. Prior to joining Kroll, Thomas held executive positions in the U.S. Justice Department’s Drug Enforcement Administration (DEA) for over 25 years. He served as special agent in charge of the largest DEA office in the world, the Florida and Caribbean Division. He has participated in many international money laundering conferences and he is currently serving on several banks’ advisory boards. Professional Experience- Money Laundering. On behalf of multiple Mexican and Dominican banks, Thomas crafted a sophisticated system to detect money laundering that when later tested in the United States, the U.S. government, seized $7 million from banks in a sting known as Operation Casablanca.
- Fraud and Money Laundering. Thomas conducted all international aspects of the famous $65 million fraud and money laundering investigation known as Unique Gems.
- Expert Witness. As an expert witness in Federal courts, Thomas regularly briefed the attorney general and senior officials in the Department of Justice, Department of Defense and the Central Intelligence Agency on policy and enforcement issues involving criminal activities and trends in Florida, the Caribbean and Latin America.
Education and Recognitions- Georgia State University, B.A.
- American University, M.A.
- Harvard University, John F. Kennedy School of Government, Senior Managers program
- National Executive Institute, FBI Academy
- Who’s Who in International Business in Miami and South Florida
Professional Affiliations- Florida International Bankers Association, Chairman of Fraud Prevention Committee
- Port Everglades Association, Board Member
|
