I took them to it." He created an entire life and career as Musella, working at a mortgage-broker business that was based in Florida but had a seat on the New York Stock Exchange.
He would entertain his "clients" (drug traffickers and corrupt bankers) at the most exclusive restaurants and clubs around the world and lavish them with other perks that came with the territory. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange.
They would fill some cans with anchovies and others would be filled with cocaine and balanced with lead ingots and sand to make them the exact same weight as the anchovy cans.
Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money.
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Cagatay Ulusoy ~ Hazal Kaya - Cok Gec ( Dudaktan Kalbe ).
But the cash was never physically in the Bahamas — it was in the U. and just logged as though it came from the Bahamas.
(Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U." That banker was one of the more than 100 drug operatives and dirty bankers indicted (and he was later convicted) as a result of the sting operation.The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee."Well, in order to do that, I had to be embedded in real businesses.So, over a period of 18 months, we put the undercover operation together.S.) Or they might take the money to Luxembourg and put it in an offshore account there.