Bruce Bagley Explained

Bruce Bagley
Birth Name:Bruce Michael Bagley
Nationality:American
Occupation:Academic, author
Professor of international studies, University of Miami

Bruce Michael Bagley (born 1945/1946) is an American academic, and chair of department and professor of international studies at the University of Miami.[1] [2] [3]

In November 2019, he was charged with money laundering, and in June 2020 he pled guilty to laundering approximately $2.5 million in deposits from overseas accounts that were controlled by Alex Saab and keeping a percentage for himself.[4] On November 17, 2021, he was sentenced to six months in prison. [5]

Biography

Bagley is the co-author with Jonathan Rosen of Drug Trafficking, Organized Crime and Violence in the Americas Today, published in 2015.[1] [6]

Bagley has done consultancy work for the United Nations Development Program (UNDP), for the U.S. Government, including the Department of State, Department of Defense, Department of Justice, the Federal Bureau of Investigation, and the Drug Enforcement Administration, and for governments of Colombia, Ecuador, Bolivia, Panama, and Mexico on issues related to drug trafficking, money laundering, and public security.[2]

In 1988, Bagley had a Fulbright Scholarship to lecture in Peru.[7] From 1991 to 1995, Bagley was the associate dean of the Graduate School of International Studies at the University of Miami under Ambler H. Moss. At the University of Miami, he took part on numerous dissertation committees. Previously he was a comparative politics professor at Johns Hopkins. [8]

Bagley has testified before the U.S. Congress on matters related to Latin America on numerous occasions, and has also appeared in U.S. federal court as an expert witness on drug trafficking and organized crime in Latin America.[2] For many years, Bagley directed a joint conference with Florida International University on energy security, sustainable energy, and global warming.[9]

In November 2019, Bagley was charged with laundering about US$2.5 million in deposits from overseas accounts that were controlled by Alex Saab.[1] [10] He was placed on administrative leave by the University of Miami.[10]

In June 2020, he pleaded guilty.[4] In a November 2021 court filing Bagley's attorney's claimed that an intermediary, later identified by Bagley as Jorge Luis Hernandez, told Bagley the $2.5 million he received from Saab was to pay lawyers who were assisting Saab, who had provided information on the Maduro government to U.S. authorities, with his cooperation with U.S. government. Saab denied meeting with U.S. authorities.[11] [12]

Bagley lives in Coral Gables, Florida.[10]

Publications

Notes and References

  1. News: Professor who is expert on corruption charged with laundering money . 19 November 2019 . The Guardian . 19 November 2019.
  2. Web site: Dr Bruce Bagley . Swansea University . 20 November 2019.
  3. Web site: Bruce Michael Bagley . University of Miami . 20 November 2019.
  4. Web site: UM professor pleads guilty to laundering $2 million from Venezuelan corruption money . Miami Herald . 15 July 2021.
  5. News: Patel. Vimal. 2021-11-17. Professor Cited as Corruption Expert Is Sentenced for Money Laundering. en-US. The New York Times. 2021-11-21. 0362-4331.
  6. Bagley, B. M., & Rosen, J. D. (2015). Drug Trafficking, Organized Crime, and Violence in the Americas Today (1st ed.). University Press of Florida.
  7. Web site: Bruce Bagley Fulbright Scholar Program . 2024-05-07 . fulbrightscholars.org.
  8. https://web.archive.org/web/20011126135738/http://www.miami.edu/international-studies/faculty/facultyset.html
  9. https://news.miami.edu/stories/2016/10/forum-spotlights-relevant-issues.html
  10. News: Van Voris . Bob . Professor Who Wrote Book on Drug Crime Is Accused of Money Laundering . 19 November 2019 . Bloomberg LP . 18 November 2019.
  11. Web site: 2021-11-10. Court filings: Maduro ally met with US prior to arrest. 2021-11-11. AP NEWS. en.
  12. News: Cohen. Luc. Ulmer. Alexandra. 2021-11-11. Maduro ally Saab met with U.S. law enforcement years ago, court records show. en. Reuters. 2021-11-11.