A well known banker in Miami's Florida Security Trust and Banco de Caribe Sur.A notorious money launderer.Before R.I.C.O.(Racketeer Influenced Crime Ordinance) laws were put into place.It was not uncommon for people like Tony Montana of Montana Reality,and diamond exchange to walk into bank with garbage bags full of money to be deposited with ...
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A well known banker in Miami's Florida Security Trust and Banco de Caribe Sur.A notorious money launderer.Before R.I.C.O.(Racketeer Influenced Crime Ordinance) laws were put into place.It was not uncommon for people like Tony Montana of Montana Reality,and diamond exchange to walk into bank with garbage bags full of money to be deposited with no questions asked . Show less «