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Air plants make unusual houseplants that don't require soil

时间:2010-12-5 17:23:32  作者:Basketball   来源:Local  查看:  评论:0
内容摘要:Elter said the territory needs a dedicated team to oversee archaeological activity in Gaza.

Elter said the territory needs a dedicated team to oversee archaeological activity in Gaza.

Irizarry helped Marín expand his empire, the government records show, by steering undercover DEA wire transfers to his associates, providing safe passage for containers full of contraband and even seeking to throw off other federal agencies.Once, the records show, Irizarry told a suspicious federal investigator that “people make up stories about Marín,” calling him an “open book.”

Air plants make unusual houseplants that don't require soil

Irizarry avoided suspicion in part by exploiting athat long lacked proper oversight.That tool, known as an Attorney General Exempt Operation, or AGEO, gives DEA authority to launder money on behalf of cartels with the goal of carrying out major seizures and arrests. Like actual money launderers, the DEA charges hefty commissions for the transactions — money that agents can spend more freely than government funds.

Air plants make unusual houseplants that don't require soil

The DEA has long refused to discuss the stings, which involve setting up front companies, buying property and making wire transfers on behalf of cartels. But internal records show the number of such money laundering operations ballooned at one point to 53 around the country.In 2011, Irizarry and other agents launched an AGEO to target Marín. In a memo spelling out the operation, they wrote to top Justice Department officials that they hoped to strike “a devastating blow” against Marín, whom they described as a “primary launderer” and investor in cocaine shipments leaving Colombia. They gave the operation a now-ironic name: White Wash.

Air plants make unusual houseplants that don't require soil

Marín, however, was only a target on paper. And two years later, Irizarry and his Miami-based colleagues quietly converted him to an informant, a process that typically involves careful vetting and supervisory sign-off.

All the while, income generated by White Wash allowed Irizarry and other agents to party around the world with Marín in what the agents described as aon social media that he is the biggest holder of $TRUMP meme coins and is attending Thursday’s dinner.

“I’m excited to connect with everyone, talk crypto, and discuss the future of our industry,” Sun said in advance.He posted a video of Trump entering the private reception.

“Did you get to see the helicopter?” Trump said.“Yeah! Super cool,” Sun responded.

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