Search for: "Jorge Martinez, Sr."
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12 Aug 2016, 1:00 am
Brown ***Raul FloresGordon Murray, Sr. [read post]
10 Dec 2011, 6:20 am
" Agent Abreu periodically picked up envelopes of cash from Mora, Sr. or Jimmy Mora and deposited the money into Uribe's accounts in increments less than $ 10,000 to avoid the currency transaction reporting ("CTR") requirements (a method known as "smurfing"). [read post]