Ronald Lee

Ronald Lee retired as a Special Agent with the Federal Bureau of Investigation following assignments in New York and San Francisco. Mr. Lee presently holds a Top Secret security clearance with the U.S. Government and since his retirement from the FBI, he has held the position of contract investigator performing investigations on federal contracts. Mr. Lee’s professional background spans 32 years of renowned investigative experience with several federal agencies, to include the FBI, U.S. Customs, U.S. Department of Commerce, and the Office of Export Enforcement.

Mr. Lee possesses specialized experience in organized crime, foreign counterintelligence, smuggling, fraud matters, neutrality investigations, and currency violations. Mr. Lee is a recognized expert in fraud and money laundering investigations and asset tracing. Mr. Lee speaks Chinese and has been involved in the investigation of international and traditional domestic organized crime and has investigated labor unions which have resulted in federal prosecutions. Mr. Lee holds a Bachelor of Science degree in Industrial Engineering from Farleigh Dickinson University.