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Terrorism Financing and Economic Crimes Seminar


When and where

Date and time

Wednesday, December 10, 2014 · 8:30am - 4:30pm EST


Courtyard Newark-University of Delaware 400 David Hollowell Dr Newark, DE 19716

Refund Policy

Contact the organizer to request a refund.


InfraGard invites you to

Terrorism Financing and Economic Crimes Seminar

December 10th

8:30 - 4:30

Courtyard Marriott - University of Delaware

Registration begins at 7:30 AM

Subject Matter Experts provide an agenda including:

ISIL Brief - Gerald Roberts, Jr., Section Chief, FBI Headquarters
Terrorism Overview - David Rodski, Special Agent, FBI Baltimore
Terrorism Financing Trends - Colin Gregory, Investigative Analyst, FBIHQ
White Collar Crime Update - Abel Vecino, Supervisory Special Agent, FBIHQ
Fraudulent Documents - Martin Johnson, Howard County Police Department
OFAC Presentation - Adam Maddox, US Treasury

$35 registration fee includes continental breakfast, lunch, and certificate of attendance

About the organizer

Organized by

On The INLETS (INtelligence and Law Enforcement Training Seminar) began in 2011 and has been offered in seven states in the greater Mid-Atlantic region, including the five-day seminar in Annapolis as the Mid-Atlantic INLETS, as well as New Orleans, LA as the Gulf Coast INLETS, and the Hawaiian Island INLETS in Honolulu, HI.  

Referred to as the best training in law enforcement, it has welcomed nearly 10,000 attendees from over 1,000 agencies, 500 companies, 75 K-12 and Institutions of Higher Education, and 18 InfraGard chapters from more than 40 states across four time zones and seven countries. 

A collaborative training program, On the INLETS partners with the FBI offices in Washington, DC and Baltimore and the Maryland Coordination and Analysis Center (MCAC - the state fusion center).

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