THIS IS WHAT HAPPENS AT CUSTOMS WHEN MONEY LAUNDERERS FLY INTO MIA WITHOUT DOING THEIR HOMEWORK

Laundrymen who fly into Miami International Airport without first checking with their lawyers to see whether they may possibly have a warrant for their arrest, often have a rude awakening when they are abruptly, and swiftly, taken into custody as soon as they give their passport to the CBP officer at Arrivals. Reza Zarrab can most certainly testify about his experience at MIA when he arrived, with his family, intent upon going to Disney World.

FRANCISCO PRIZ-PERERA, arriving from Spain, was taken into custody, as he has been charged with several money laundering offenses, plus Operating an Unauthorized Money Transmitter. It get worse: remember how i told you that financial criminals often come from even more illegal pursuits, they checked his smartphone. He is now charged with Unlawful Possession of images showing sexual performance by a child. That will bring some serious additional prison time down upon him. try a Life Sentence, with a 25-year Minimum Mandatory provision.

I must assume he failed to consult with a competent criminal defense attorney before traveling here.