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  Advanced Narcotics and Gang Investigations

January 23rd-27th, Delray Beach, Florida    

Hosted by the Delray Beach Police Department             

 

Advanced Narcotics and Gang Investigators conference is a thirty six   (36) hour training conference that will concentrate on the violent         combination of street gangs and the illicit narcotics trade.                   Conference Instructors will detail the latest gang trends that are          spreading across the United States as well as presenting updated        information on current narcotics trends such as Methamphetamine      trafficking, crack cocaine investigations and importation trends.                                                                                          
The conference will detail the movements of various Central                American gangs such as MS13, Nortenos, Latin Kings and the Texas    Syndicate.  The conference will also cover the emergence of the          numerous Haitian gangs that are spreading out along the east coast   of the United States and will detail the violent trends that Haitian        gang members are using to move narcotics and to protect their turf.                                                                              
The conference will include the "Tactical Narcotics Techniques"             theory that can be used to successfully combat street level                 narcotics dealers and street level prostitution investigations.  Actual   case studies of long term  gang related crack cocaine investigations    will be presented to show both proper and improper ways to conduct  long term investigations and how to take advantage of investigative   and financial assistance from Federal Law Enforcement Agencies.                                                                                                       Instructors will detail how to initiate and conduct electronic                 surveillance using Title III investigations.  Investigators will learn how to write Title III affidavits and how to manage Title III cases.              Federal conspiracy charges will also be covered in order to give           investigators an alternative method of prosecution.                                                                                  
Gang members have now moved into the world of Identity Theft and   Credit Card Fraud to fund their various illicit activities.  Subjects are    making millions of dollars each year off of this new criminal                 enterprise.  The conference will show investigators how to detect        subjects.  This is a must see block of training for all law enforcement   officers.                                                                                             

Instructors will present programs that can be established through city and county ordinances that will assist in combating gang activity as     well as making Patrol Officers aware of various state laws that            are rarely enforced as well as how to identify and document gang        members.   Instructors will also detail how to initiate and conduct        stops on gang members and how to properly document their               activities.                                                                                                                                                          
The conference will also cover narcotics interdiction techniques and     how to target gangs who are attempting to traffick narcotics across     throughout the  U.S.  Hidden vehicle compartments, hotel                  interdiction, narcotics trafficking related characteristics and interstate interdiction investigations will be detailed during the summit.              Presentations will be made detailing techniques used to compile          analytical analysis of crime trends that can be used to combat illegal   activities.                                                                                           

Pharmaceutical narcotics are the newest and rising threat for law        enforcement officers throughout the country.  Instructors will detail    how to combat the subjects involved in illegal Doctor Shopping and     the illegal pill mills by presenting case studies involving undercover     investigations and techniques.                                                                                                                                                                  The instructors for this summit have many years of investigative and  prosecution experience.  This is a conference that will be                     beneficial to all law enforcement officers regardless of their                 experience.  The goal is to present updated gang investigation            techniques as well as current narcotics and money laundering              trends.                                                                                                  

                                                          

 Advanced Narcotics and Gangs Investigations       

Conference Program       


                     Gang Investigations                                                                           
Identifying and Prosecuting Gang Members                                         Initiating Title III Investigations                                                          Money Laundering Investigations                                                         Investigating Haitian Gangs                                                                Tactical Narcotics Techniques Theory                                                   Analytical Techniques                                                                          Emergence of Central American Gangs                                                Interdiction Investigations                                                                   Federal Conspiracy Laws                                                                    Long Term Crack Cocaine Investigations                                             Gangs and Methamphetamine Training                                                Surveillance Techniques                                                                      Cultivating and Handling Confidential Sources                                     Outlaw Motorcycle Gang Investigations                                                                                                          
 

Conference Registration 

                                                                                           

 Name: ___________________________________

 Address: _________________________________

 City, State & Zip: __________________________

  Agency: __________________________________

  Contact Number: ___________________________

  E-Mail: ___________________________________

   Rank/Classification: _________________________

  Signature: ________________________________


The tuition for the traininf is $460.00 per student.  Please submit payment by check or money order with this registration form or register online at www.uctraining.net.  Class space is limited and students will be accepted on a first come, first served basis.

Registrations can also be faxed to (770) 486-2092.  Payment is to be remitted to:
Law Enforcement Training Associates, Inc.
P.O Box 2745
Peachtree City, Ga.  30269

Registration fee for the program includes the cost of instruction, hand out materials and certificate of completion.  Class room dress is casual. Training will be held from 8:30 a.m to 4:30 p.m Monday thru Thursday and from 8:30 a.m to noon on friday.  If you have any additional questions, please contact Mike DeMarcus at (305) 986-5476.

The recommended hotel is the Holiday Inn Express located at 8144 West Glades Road in Boca Raton.  The hotel is offering a nightly rate of $112.00, which additionally includes a free breakest each day.  The registration code for the room rate is Law Enforcement Training Classes.  Reservations can be made at 561-482-7070.

 

                               Conference Instructors    

Mike DeMarcus:    

Mike is a retired Detective with the North Miami Beach Police Department and has 21 years of law enforcement experience. Mike worked in the Special Investigations Division for over 14 years and completed assignments with a Drug Enforcement Administration Narcotics Task Force and a State of Florida Narcotics and Money Laundering Task Force.  He worked as a Marine Enforcement Officer for three years and is cross designated as a U.S Customs Blue Lightening Officer.  Mike has extensive experience in cocaine trafficking cases, indoor marijuana grow house investigations, money laundering investigations, long-term gang related street level crack cocaine investigations and ecstasy/club drug investigations.  Mike has also developed long-term crack cocaine and indoor marijuana grow house courses, which are based on case studies that targeted organizations involved in the illicit narcotics trade.           

Hector Alfonso:

Hector is an 19 year veteran of the Miami Dade Police Department. He  is currently assigned to the Strategic & Specialized Investigations       Bureau's Criminal Street Gang Section.  He serves as the lead analyst of the Gang Information Clearing House and as the Operational Coordinator of Miami Dade County's Multi-Agency Gang Task Force (MAGTF).  Hector has a wealth of knowledge on gang trends.

Pat Fielding

Pat is a Detective with the Las Vegas Metropolitan Police Department and has over 24 years of law enforcement experience.  Pat has been assigned to several narcotics, gang, and criminal intelligence units, including a HIDTA group, FBI Task Force, and a Club Drug Task Force and is currently assigned to a Money Laundering group.  Pat has worked undercover for 18 years investigating money laundering, arms and explosives dealers, auto-theft rings and conducting storefront operations.  Pat infiltrated the Red Demons (A Hells Angels Farm Club) and rose to the rank of Treasurer during a six-month undercover investigation.  Pat has a wealth of knowledge in undercover investigations.        

Craig Catlin

Craig is a detective with the North Miami Beach Police Department Street Crimes Unit. Craig has developed several techniques used to identify and investigate criminals who are committing fraud and identity theft to provide funding for their illegal activities. These investigative techniques are new and innovative. This training that should be required in every police department from Patrol Officers to Special Investigative Units.

Jason Hendrick

Jason is a detective with the Broward County Sheriff's Office.  He has over 13 years of experience with over 10 years in the narcotics unit.  Jason has been assigned to work organized crime and gang  investigations as well as major narcotics investigations.  Jason has performed numerous undercover investigations targeting subjects dealing in illegal pharmaceutical investigations.

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                         Other Instructors to be announced soon!

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