L.D. (Larry) Villalobos

International Instructor-Intelligence/AML at RMGS,Inc.
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Contact Information
us****@****om
(386) 825-5501
Location
El Paso, Texas, United States, US
Languages
  • English Native or bilingual proficiency
  • Spanish Professional working proficiency

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Larry and I worked together in the Operational Intelligence Unit at EPIC in the nineties. He and Art Doty were uncanny in their ability to pinpoint the main sources in the drug trade. Larry is a street-wise analyst who knows how the border works. They do not come any better.

Larry was and by all accounts continues to be an OUTSTANDING asset for DEA and the El Paso Intelligence Center. His expertise re: worldwide narcotic intelligence is second to none. His work ethic and loyalty to DEA and the US Govt. is solid.

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Experience

  • RMGS,Inc.
    • United States
    • Defense and Space Manufacturing
    • 1 - 100 Employee
    • International Instructor-Intelligence/AML
      • Apr 2019 - Present

  • New Frontier Innovations, LLC
    • Consultant - Instructor
      • Jan 2017 - Present

      Consultant - Law Enforcement Intelligence - Mexican Cartels, SMEUS Army - Ft Bragg, NC

  • ADC LTD NM
    • Background Investigator
      • Nov 2015 - Present

      US Federal Government and DoD Tier 1-Tier 5 Background Investigations

  • Chenega MIOS SBU
    • United States
    • Defense and Space Manufacturing
    • 100 - 200 Employee
    • Consultant
      • Jun 2019 - Feb 2020

      Law Enforcement Intelligence CONUS and OCONUS

  • St. Petersburg College
    • United States
    • Higher Education
    • 700 & Above Employee
    • Mentor - Instructor
      • May 2017 - May 2018

      Intelligence Led Policing Practices/Model Police Precinct (MPP) Mentoring Policia Nacional Civil (PNC)-El Salvador

  • SGI Global, LLC
    • United States
    • Law Enforcement
    • 1 - 100 Employee
    • Director Operations - Southwest
      • Dec 2012 - Jan 2017

      SGI Global, LLC develops, implements, and manages specialized and complex security, institution-building and nation-building projects and programs around the globe in conflict, post-conflict, and asymmetric environments. Spectre has the experience, expertise, foreign contacts, and extensive international business and client relationships to rapidly establish a presence in strategic locations to support governments and the private sector in countering myriad security threats. Spectre's staff includes former, senior executive federal law enforcement personnel who are experts at assisting law enforcement, military, and intelligence communities in the development and implementation of robust law enforcement programs and projects.

  • El Paso Intelligence Center
    • Section Chief - Border Intelligence Fusion Section
      • Nov 2011 - Nov 2012

      Direct high level intelligence fusion products for Southwest Border and Mexico-threat initiatives.EPIC's focus has broadened and became international in scope. Not only does EPIC serve Federal agencies, all 50 States, the District of Columbia, Canada, Puerto Rico, the U.S. Virgin Islands and Guam, but also supports law enforcement efforts conducted by foreign counterparts throughout the world, and currently has Memoranda of Understanding (MOUs) with Canada, Australia, and The Netherlands. In response to increased multi-agency needs, EPIC has developed into a fully coordinated, tactical intelligence center supported by databases and resources from member agencies.In 2001, immediately after the terrorist attacks in New York and Washington, DC, the multi-agency environment of EPIC was called upon to support investigations to find those responsible. EPIC’s mission evolved from its experience in supporting interdiction efforts and investigations regarding drug trafficking, alien and weapon smuggling, and other criminal activities, by adding counter terrorism to its efforts.EPIC’s vision is to continue to provide timely and expeditious support to Federal, State, local, tribal, and international law enforcement agencies and to remain the premier tactical operational intelligence center in the nation.

    • Chief Intelligence Officer
      • Nov 2011 - Nov 2012

      As Senior Intelligence Analyst at the El Paso Intelligence Center, directs all tactical, operational, and strategic intelligence initiatives at the multi-agency Intelligence Center.

  • El Paso Intelligence Center
    • Section Chief
      • 2007 - 2011

      Heads Research and Analysis SectionDirects over 125 Multi-Agency Criminal Intelligence Analysts

  • Drug Enforcement Administration
    • Intelligence Group Supervisor - Tucson Arizona
      • 2003 - 2007

      Directed Intelligence Activities in Southern Arizona

    • Regional Intelligence Manager - United States Embassy - Mexico City
      • 1997 - 2003

      Directed Intelligence Activities throughout 11 Mexico based offices and 7 Central American Offices. Regional intelligence manager for 8 countries.

  • El Paso Intelligence Center
    • Intelligence Specialist
      • 1989 - 1996

      Specializing in collection/processing of complex intelligence programs involving complex collection platforms.

Education

  • The University of Texas at El Paso
    BS, Political Science, Criminal Justice
    -

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