Meet Our Spanish-Speaking Investigators

 We live in a diverse state and Pilum Defense Agency understands that each case requires unique skills and expertise. Pilum is Colorado’s premier investigation agency. We are pleased to introduce three of our Spanish-speaking Lead Investigators. Each of our investigators is committed to understanding the client’s goals and delivering reliable and actionable results.

We would like to introduce Juan Sanchez. Juan is a licensed Lead Investigator and an expert in surveillance, background investigation work, and law enforcement. Juan is bilingual in English and Spanish and is ready to serve any Spanish-speaking clients.

Juan served nine years in the U.S. Army as a Military Police Officer and is an Iraq combat veteran. Juan holds many certificates including federal law enforcement training, high risk raids and search warrants operations, special reactions team training, and domestic violence intervention training to name a few.

Juan has a wealth of experience in areas of security, law enforcement, customer relations and customer service. He is knowledgeable in the policies, procedures and strategies related to local, state and national security operations for the protection of people, data, property, and institutions.

Our newest team member, Ralph Villarruel. Ralph is a licensed Lead Investigator with over 30 years of law enforcement experience at the state, federal and international level. Ralph is bilingual in English and Spanish and is ready to serve any Spanish-speaking clients.

As a retired DEA agent, Ralph has supervised complex criminal cases both domestically and internationally in dismantling drug trafficking and money laundering organizations.  Ralph’s training includes JOTC Special Forces Training, Surveillance Detection, International Money Laundering, and Counter Terrorism. He has been awarded numerous DEA Special Performance Awards and was nominated for the Attorney General Award.

Additionally, Ralph is an expert in analyzing investigative leads. His experience has given him the ability to make critical decisions effectively and react quickly and calmly in emergency and high-stress situations.Please meet Jordan Smith. Jordan is a licensed Lead Investigator and has both a financial and military background. Jordan is bilingual in English and Spanish and is ready to serve any Spanish-speaking clients.

Please meet Jordan Smith. Jordan is a licensed Lead Investigator and has both a financial and military background. Jordan is bilingual in English and Spanish and is ready to serve any Spanish-speaking clients.

Jordan served six years in the Marine Corps and is a Series 7 and 65 licensed professional. He specializes in national pre-litigation asset searching, asset management, and fraud investigation.

Jordan is an expert in civil financial and white-collar crime investigations. With his background and experience he is able to deliver quality results with accuracy and precision.

To learn more about our team at Pilum Defense Agency, Colorado’s premier investigation agency, please visit our website at www.PilumDefense.com

Pilum Defense Agency is committed to bringing the most qualified and highly experienced investigators to work on your case. We hand select individuals who are dedicated to our mission and our vision as a leader in investigative services. If you are in need of a Spanish-speaking investigator please do not hesitate to contact us!

 

 

 

 

 

 

 

 

 

 

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