
Richard Lebel
Executive Director
Transaction Record Analysis Center (TRAC)
Rich Lebel serves as the Executive Director of the Transaction Record Analysis Center (TRAC), a non-profit organization that manages a financial transaction database accessible exclusively to U.S. law enforcement. This database contains remittance data for crypto ATM and global money service businesses obtained through legal processes. Before joining TRAC, Lebel completed a 23-year law enforcement career in Connecticut and with the Phoenix Police Department, including assignments on multiple task forces. His investigative work focused on large-scale drug trafficking and money laundering organizations operating along the Southwest Border. Lebel has presented nationally and internationally on methods used by criminal organizations to move illicit funds through the financial system. He holds a bachelor's degree in Justice Studies from Arizona State University.