Richard Lebel (TRAC Deputy) Prior to becoming the Deputy Director at TRAC, Rich was a detective with the Phoenix Police Department.  During his 22 year law enforcement career, Rich spent approximately 16 years with the Phoenix Police Department’s Conspiracy Squad, and subsequently with the Arizona Financial Crimes Task Force, which is tasked with conducting long term investigations that target large scale drug-trafficking and money-laundering organizations. During his time at TRAC, Rich has presented at several national and international conferences on the movement of illicit money through MSBs. Most recently, Rich has focused on projects including the development of an industry wide negative agent database, as well as the continuing evolution of TRAC and its applications to the MSB industry.