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Conspiracy Investigations: Terrorism, Drugs and Gangs
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Conspiracy Investigations: Terrorism, Drugs and Gangs (Paperback)

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For use as a supplementary text for courses in Criminal Investigations or Criminal Law; a core text for Organized Crime, Terrorism, Drug Investigations, and Gang Investigations courses.

The only text on the market that covers the conduct of conspiracy investigations, this timely book describes in detail the methods used in complex criminal investigations that focus on terrorism, drugs, and sophisticated street gangs. Written by a retired DEA Supervisory Special Agent with experience teaching at the FBI Academy, it features many real-world examples and case scenarios.

BiographyTrue storiesTrue crimeLawLaws of Specific jurisdictionsLawLaws of Specific jurisdictionsCriminal law & procedureCriminal procedurePhilosophy, Psychology & Social SciencesCrime & criminology Publisher: Pearson Education (US) Publication Date: 16/09/2004 ISBN-13: 9780131172289  Details: Type: Paperback Format: Books
Availability: Currently unavailable to order online.  

Gregory D. Lee retired as a supervisory special agent for the U.S. Department of justice, Drug Enforcement Administration (DEA) in late 2003. He is now a criminal justice author and consultant. Throughout his diverse government career, he has conducted and supervised numerous international drug conspiracy investigations, and at one time he was the resident agent-in-charge of the DEAs Karachi, Pakistan, office. While in Pakistan between 1994 and 1998, Mr. Lee became personally involved in several notable terrorism investigations. He participated in the arrest of Ramzi Ahmed Yousef, the mastermind behind the 1993 World Trade Center bombings who was thought by many to be the architect of the attacks of September 11, 2001. He also later testified at Yousef's trial and was cross-examined by Yousef, who elected to represent himself. Through informants, he also assisted the FBI in locating Amil Kanzi, the terrorist responsible for the murder of two CIA employees outside CIA headquarters in 1993. As a result of his terrorism investigation experiences in Pakistan, he has lectured for and consulted with various agencies within the U.S. intelligence community. He also appeared on an episode of the Discovery Channel's The FBI Files that included information about his actions during the Kanzi investigation. Mr. Lee taught conspiracy investigations, drug smuggling, informant management, and many other courses as an instructor at the DEAs Office of Training, located at the FBI Academy in Quantico, Virginia. He developed and taught weeklong conspiracy-investigation seminars for federal, state, and local law enforcement officers and intelligence community analysts around the country. He spent a year as a member of one of the DEAs international training teams, visiting many countries to provide conspiracy and drug enforcement training to foreign law enforcement officials. He is the author of the textbook, Global Drug Law Enforcement: Practical Investigative Techniques, published by CRC Press, and he has written several articles on drug enforcement topics for professional publications, including the FBI Law Enforcement Bulletin and The Police Chief magazine. Mr. Lee also served as a counselor for the 160th session of the FBI National Academy in 1990. Prior to working for DEA, he was a police officer for the cities of Saunas and Pasadena in California. Mr. Lee has a combination of more than 32 years of active duty and U.S. Army Reserve service, and he is a chief warrant officer 5/special agent with the U.S. Army Criminal Investigation Command, better known as CID. As an Army reservist, he is an associate instructor with the U.S. Army Military Police School and is a subject matter expert in counter-drug operations and terrorism. Shortly after the attacks of September 11, 2001, he was called to active duty and served one year at the U.S. Army Operations Center's Anti-Terrorism Operations and Intelligence Cell at the Pentagon, where he routinely analyzed highly classified intelligence data and briefed the Army's top leadership on terrorism and force-protection issues. Mr. Lee earned a master of public administration in justice administration degree from Golden Gate University, San Francisco, and a bachelor's of science degree in sociology with dual minors in vocational education and criminology from the University of Maryland. While attending graduate school, he taught a criminal investigation course for Monterey Peninsula College, Monterey, California. He is a regularly scheduled guest speaker at the Defense Intelligence Agency's Joint Military Intelligence Training Center in Washington, D.C. Mr. Lee has been a guest lecturer for the International Law Enforcement Academy in Bangkok, Thailand, the California Narcotic Officers' Association, and the International Narcotic Interdiction Association. He is a frequent radio talk show guest concerning his DEA assignment in Pakistan.

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