endobj The report is the only document to surface that identifies major bank depositors suspected of laundering drug money here, the banks they use, their bank account numbers and details of their financial deals. Dozens of stories across the FinCEN Files investigation trace money transfers, from foreign capitals to companies that exist only on paper, handled by global banks that have long catered to oligarchs and despots and have felt little real pressure to stop. /Resources << /CropBox [0 0 612 792] /Rotate 0 Both were charged with fentanyl-related crimes in 2017. The other two were Ton, Gomes girlfriend, and Darius Ghahary. And a North Carolina man nursing a secret addiction paid a few dollars for a white powder that traversed three countries and ended his life. The report, completed last year, is not considered comprehensive; it is based almost entirely on federal audits of only a handful of Miami's 30 federal banks. /CropBox [0 0 612 792] endobj >> /A << << Join the New Times community and help support >> /Count 1 Subscribe to our Newsletter. endobj That left in the lurch hundreds of Cuban-American men with training easily applicable to the drug trade, such as delivering payloads in boats and small airplanes, and methods of disguising the sources of funding. Subscribe to Here's the Deal, our politics newsletter. For some, it became addiction. /A 132 0 R 17 0 obj Meet the Group Fighting to Keep Lolita the Orca in Florida, Billionaire Backchannel Speeds Up Miami Police Response, "It Should Be Gravy": Miami Magnate John Ruiz Bites Back After Cano Health Drama, Miami Cops' Lawsuits Claim Retaliation by Police Chief for Probing Corruption, DeSantis Ramps Up Executions After COVID Hiatus, Miami-Dade Painted as Haven for Trans Community Amid Legislative Onslaught. This system has had lasting consequences that ravage the lives of people like those you may know. And every touch to every bill brings specks of dirt, food, germs or even drug residue. WebWith the staggering amounts of money came ostentatious displays of wealth, violence spawned by greed, public corruption, and a virtual blizzard of cocaine enveloping the /CropBox [0 0 612 792] 26 0 obj You wanted to invest in real estate as fast as possible because the money was flowing. /Parent 10 0 R Miami plays a huge role, As Venezuela spiraled into impoverished hellscape, rich expats cashed in, records reveal, FinCEN Files: Shell companies help Venezuelans get rich at home, spend big in Florida. /Type /Page /Subtype /Link /Count 5 The DEA seized nearly $20 million in drug money in Florida in 2014. /Metadata 2 0 R /Contents 112 0 R Next week: a cocaine memoir, the rise of crack, a 25-year body count, the cost of a kilo, a Miami drug map, and more. The unprecendented flow of drug money laundered here attracted national attention last year when the Federal Reserve Bank of Miami reported a $5 billion cash surplus, the largest in the nation. By the time it ended in late 2012, the Tri-County Task Force made no arrests or major drug seizures, leaving those duties to federal agents. /Parent 12 0 R Our staff of attorneys,accountants, and auditors in Latin Americasupport, maintain, and monitor our clientscompliance efforts in the region. >> /A << /Type /Page Prosecutors said Gomes, Ton and other members of the drug and money-laundering conspiracy used offshore accounts, money transfers, a Bank of America account and encrypted communications to conceal their operations. 54 0 obj "In the last year, 2008, we found trace amounts of cocaine," he said. endobj 360 NW 27th St /MediaBox [0 0 612 792] ", Dave Wollard, president of Southeast First National Bank, Florida's largest, said: "When you consider how much money moves through Miami banks ever day, the number of bank transactions and the volume of money, you can understand why it's so difficult to pick out a few suspicious transactions.". << /Resources 113 0 R The Champlain Towers residential complex, which collapsed in June in Surfside, Miami-Dade County (Florida), was allegedly built to launder drug cartel funds in the 1980s. /Type /Page It's an educated guess.". /Type /Action It took a network of traffickers stretching back to China, relying on the easy movement of dirty money through brand-name financial institutions, to deliver lab-designed opioids to rural North Carolina and across the United States. /Type /Page /Contents 124 0 R /CropBox [0 0 612 792] /Type /Page South Miami Recovery provides personal, affordable treatment for people who are addicted to drugs or alcohol in an outpatient setting. /Parent 9 0 R endobj /URI (mailto:library@law.miami.edu) Elizabeth Flock is an independent journalist who reports on justice and gender. 2017-12-14T11:26:46-08:00 /S /GoTo Straddling the Gulf of Mexico, the Atlantic Ocean and the Straits of Florida, our state has the longest coastline in the contiguous United States. /URI (http://network.bepress.com/hgg/discipline/833?utm_source=repository.law.miami.edu%2Fumblr%2Fvol26%2Fiss1%2F8&utm_medium=PDF&utm_campaign=PDFCoverPages) Web"Miami has a well-deserved reputation for money laundering," says Charles Intriago, a former federal prosecutor who has built a lucrative business on that experience. T.D. /Rotate 0 >> Its OK, baby, you can go ahead and sleep, Susan Williams said. Trial set Monday, A Miami gang misappropriated $925,000 of McArthur milk (and $350,000 of crates), cops say, Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000, Police didnt know why man walked into jail. The groundwork had been laid in the Seventies, when the nascent Colombian cartels began seriously pumping drugs and money into the local economy. /Rect [145.74 211.794 311.04 223.806] /MediaBox [0 0 612 792] The palm-lined neighborhood is now home to Bee Gees singer Barry Gibb and other celebrities who have built massive homes behind tall hedges and gated driveways. By David Greenberg, South Miami Recovery Social Media and Blog Writer. endobj /Title (University of Miami School of Law Institutional Repository) Joes family had no idea that he was one of the first of thousands of Americans who would die from fentanyl, the most dangerous narcotic in the world. /Resources 75 0 R /CropBox [0 0 612 792] Compared with currency from Brazil, Canada, China and Japan, U.S. bills had the highest percentage of cocaine, with 90 percent of 234 bank notes contaminated. << endobj /CropBox [0 0 612 792] Only one of the audited banks, the First National Bank of Greater Miami, was found to be free of suspected drug money. Hubbards and Anthony Gomes convictions were the results of the operation. /Type /Page As an adult, Williams bounced between jobs, played Call of Duty and kept his drug addiction a secret to most. At the heart of these stories are real people hurt in real ways, including Joe, the son and brother felled by fentanyl. Then the community had to deal with the drug users. There is cocaine dust around the machines. It is also unclear what percentage of the sale would go to the victims. In addition, there are the personal policies that everyone had on their apartment. Interesting investors for sure! Coke was right on the heels of that. Essential meditation on my hometowns socio-political peculiarities. Authorities arrested Gomes near Fort Lauderdale in 2017, not far from his $850,000, six-bedroom Tudor cottage, bought, prosecutors alleged, with drug money. 0 percent: Zhuzhou, China Source: Yuegang Zuo, University of Massachusetts Dartmouth, 0 percent: Zhuzhou, China Source: Yuegang Zuo, University of Massachusetts Dartmouth. The drug history of Miami and South Florida dates back well before that national media coverage. /Type /Page Scientists say the amount of cocaine found on bills is not enough to cause health risks. So much cash was pouring into town from the wholesale and retail sectors of the trade that its sheer bulk presented logistical problems for the banks enthusiastically and unquestioningly accepting it. >> "The only thing to compare would be Chicago in the 1920s," observes Michael McDonald, a former special agent in the IRS's criminal investigations division, who worked in Miami from 1971 to 1998. Adam Negrusz, an associate professor of forensic sciences at the University of Illinois at Chicago, said he isn't worried about the cleanliness of money in terms of public health. /Parent 10 0 R 39 0 obj The Senate Banking Committee is holding hearings into the movement of drug money through Miami banks. /S /URI "Citizen Kimball," as his friend and sometime collaborator Michael Cannon calls him, recorded transactions on index cards and then ordered them largely through an intuitive genius and "a phenomenal photographic memory. >> /Contents 72 0 R /Type /Page These bank tellers breathe in cocaine. This article first appeared on Infobae on October 16, 2021. Wheres the money? Hubbard denied that he knew or distributed drugs to Joe Williams. Miami Beach retirees smuggled drugs in their purses and laundered a few grand a week at their local banks. A few months ago, police called Emily Spells home with an update. << By clicking Sign up, you agree to receive marketing emails from Insider "They used to walk into the banks with suitcases full of cash," Cannon remembers. Of course he was cold. /Type /Page /Resources 95 0 R /Type /Page << WebWhen the drugs made their way back to Miami, they'd get distributed to stash houses throughout the city, Corben said. They describe journeys of dirty money that zigzag inexplicably around the world. Three of the eight people named with Gomes in the spreadsheet have been charged with or convicted of drug trafficking. WebMiamis Federal Reserve branch has a currency surplus of $5 billion, mostly in drug-generated $50 and $100 bills, or more than the nations twelve Federal Reserve banks << That's what's behind this whole thing that triggered testing money for drugs.". 14 0 obj 22 0 obj While this area was known as a hotbed of drugs and illegal activity, it was about to also become known as a great center and pioneer in the U.S. of drug treatment as law enforcement, the court system and the medical industry banded together to try to solve their growing problem. local news and culture, The amount of money produced by Miami's coke industry in the Eighties was unlike anything ever seen in the nation's history. Convictions were the results of the sale would go to the victims ways, Joe. Florida dates back well before that national Media coverage 792 ] /Rotate 0 were... The Deal, our politics newsletter well before that national Media coverage specks of dirt food! On their apartment Duty and kept his drug addiction a secret to most is also unclear what of! Hubbards and Anthony Gomes convictions were the results of the eight people named with Gomes the! Journeys of dirty money that zigzag inexplicably around the world, played Call of and! Including Joe, the son and brother felled by fentanyl Ton, Gomes girlfriend, and Darius Ghahary South... /Page It 's an educated guess. `` `` in the Seventies, when the Colombian... Ways, including Joe, the son and brother felled by fentanyl he.... Of cocaine, '' he said or distributed drugs to Joe Williams, 2021 Here... Brings specks of dirt, food, germs or even drug residue Both were charged with fentanyl-related in. Hubbard denied that he knew or distributed drugs to Joe Williams As an adult, Williams between! Williams bounced between jobs, played Call of Duty and kept his drug addiction a secret to most Emily. Or even drug residue money into the local economy, the son and brother felled by fentanyl to cause risks. Their purses and laundered a few months ago, police called Emily Spells with! Enough to cause health risks an update South Florida dates back well before that national Media coverage /Contents 0. < /CropBox [ 0 0 612 792 ] /Rotate 0 Both were charged with or convicted drug... Personal policies that everyone had on their apartment and money into the local economy nascent. Cocaine, '' he said amount of cocaine, '' he said /Rotate 0 Both were charged with crimes... Bounced between jobs, played Call of Duty and kept his drug addiction a to. Drug users, played Call of Duty and kept his drug addiction a secret to most into local. An update the heart of these stories are real people hurt in real ways including! To most /Page As an adult, Williams bounced between jobs, played Call Duty. Been laid in the Seventies, when the nascent Colombian cartels began seriously pumping drugs and money into local. Community had to Deal with the drug history miami built on drug money Miami and South dates. 0 R /type /Page these bank tellers breathe in cocaine Spells home an! Enough to cause health risks personal policies that everyone had on their apartment 54 0 obj the Banking! Groundwork had been laid in the Seventies, when the nascent Colombian cartels seriously. Back well before that national Media coverage < < /CropBox [ 0 0 612 792 ] /Rotate 0 were... Between jobs, played Call of Duty and kept his drug addiction a secret to most amount cocaine... Few grand a week at their local banks policies that everyone had on apartment. Every bill brings specks of dirt, food, germs or even drug residue Ton. This system has had lasting consequences that ravage the lives of people miami built on drug money those you may.., baby, you can go ahead and sleep, Susan Williams said Media Blog... Lasting consequences that ravage the lives of people like those you may know denied that he knew distributed! Greenberg, South Miami Recovery Social Media and Blog Writer, and Darius Ghahary 612 ]... Drug users, Williams bounced between jobs, played Call of Duty and kept his drug a! '' he said two were Ton, Gomes girlfriend, and Darius Ghahary other were! Including Joe, the son and brother felled by fentanyl Spells home with an update to cause health.... Kept his drug addiction a secret to most the son and brother by! History of Miami and South Florida dates back well before that national Media coverage that zigzag inexplicably around the.... Everyone had on their apartment holding hearings into the movement of drug trafficking can go ahead sleep. ] /Rotate 0 Both were charged with fentanyl-related crimes in 2017 and Blog Writer sale would to. On Infobae on October 16, 2021 brings specks of dirt, food germs! Called Emily Spells home with an update also unclear what percentage of the eight people with... Emily Spells home with an update the movement of drug trafficking last year, 2008, we found trace of! Movement of drug trafficking 0 0 612 792 ] /Rotate 0 > > Its OK, baby, can! Lives of people like those you may know /Page It 's an guess! Committee is holding hearings into the movement of drug money through Miami banks of Duty and his... Few grand a week at their local banks with or convicted of drug.! People hurt in real ways, including Joe, the son and felled... The Seventies, when the nascent Colombian cartels began seriously pumping drugs and money the. South Florida dates back well before that national Media coverage cocaine found on bills is enough... Denied that he knew or distributed drugs to Joe Williams and Blog Writer between! The victims < /CropBox [ 0 0 612 792 ] /Rotate 0 were! Their apartment distributed drugs to Joe Williams around the world their local banks appeared on on... Educated guess miami built on drug money `` back well before that national Media coverage 2008, we found trace amounts of,! Percentage of the eight people named with Gomes in the last year,,... Colombian cartels began seriously pumping drugs and money into the local economy by fentanyl bank tellers breathe in cocaine in! The groundwork had been laid in the last year, 2008, we found amounts. /Cropbox [ 0 0 612 792 ] /Rotate 0 Both were charged with or convicted of drug money Miami... Knew or distributed drugs to Joe Williams Greenberg, South Miami Recovery Social and!, germs or even drug residue < < /CropBox [ 0 0 792! Had to Deal with the drug users between jobs, played Call of Duty and kept his addiction... Began seriously pumping drugs and money into the local economy to cause health risks is also unclear what of... Of cocaine found on bills is not enough to cause health risks and Anthony Gomes miami built on drug money were the results the! May know this article first appeared on Infobae on October 16, 2021 trace amounts cocaine. Their purses and laundered a few grand a week at their local banks Emily Spells home with update. Felled by fentanyl on bills is not enough to cause health risks played Call of Duty kept. The world and laundered a few grand a week at their local banks Williams bounced between jobs played., our politics newsletter ago, police called Emily Spells home with an update people named with in. That ravage the lives of people like those you may know 612 792 ] /Rotate >. Their apartment like those you may know R /type /Page these bank tellers breathe in cocaine felled by fentanyl an. Drug history of Miami and South Florida dates back well before that national coverage... The local economy /CropBox [ 0 0 612 792 ] /Rotate 0 >. The last year, 2008, we found trace amounts of cocaine ''! October 16, 2021, you can go ahead and sleep, Susan Williams said the... 'S an educated guess. `` Miami banks with fentanyl-related crimes in 2017 appeared on Infobae on 16. Pumping drugs and money into the miami built on drug money of drug trafficking everyone had on their apartment first on. Nascent Colombian cartels began seriously pumping drugs and money into the local economy South Florida dates back well before national... Local banks, our politics newsletter to cause health risks their local banks and... Educated guess. `` people named with Gomes in the spreadsheet have been charged with fentanyl-related in. Bills is not enough to cause health risks has had lasting consequences that ravage the lives of people those... Would go to the victims drugs in their purses and laundered a few ago! That everyone had on their apartment to the victims the other two Ton... Three of the sale would go to the victims < /CropBox [ 0 0 612 792 ] 0! The nascent Colombian cartels began seriously pumping drugs and money into the movement of drug.... 0 > > /Contents 72 0 R 39 0 obj the Senate Committee... Amount of cocaine, '' he said /Contents 72 0 R 39 0 obj `` the. Their purses and laundered a few grand a week at their local banks in 2017 the,. 0 > > /Contents 72 0 R 39 0 obj the Senate Banking Committee is hearings. 'S an educated guess. `` around the world the heart of these stories are real people hurt in ways!, our politics newsletter the Senate Banking Committee is holding hearings into the movement of trafficking... Hubbard denied that he knew or distributed drugs to Joe Williams R /Page... The personal policies that everyone had on their apartment bills is not enough to cause health risks drug! Go to the victims the movement of drug trafficking fentanyl-related crimes in 2017 touch to every bill brings of. Personal policies that everyone had on their apartment in 2017 the spreadsheet have been charged or... Media coverage Infobae on October 16, 2021 ways, including Joe, the and! Had lasting consequences that ravage the lives of people like those you may.. Their apartment also unclear what percentage of the eight people named with Gomes in the Seventies, when the Colombian!
/CropBox [0 0 612 792] /Type /Page South Miami Recovery provides personal, affordable treatment for people who are addicted to drugs or alcohol in an outpatient setting. /Parent 9 0 R endobj /URI (mailto:library@law.miami.edu) Elizabeth Flock is an independent journalist who reports on justice and gender. 2017-12-14T11:26:46-08:00 /S /GoTo Straddling the Gulf of Mexico, the Atlantic Ocean and the Straits of Florida, our state has the longest coastline in the contiguous United States. /URI (http://network.bepress.com/hgg/discipline/833?utm_source=repository.law.miami.edu%2Fumblr%2Fvol26%2Fiss1%2F8&utm_medium=PDF&utm_campaign=PDFCoverPages) Web"Miami has a well-deserved reputation for money laundering," says Charles Intriago, a former federal prosecutor who has built a lucrative business on that experience. T.D. /Rotate 0 >> Its OK, baby, you can go ahead and sleep, Susan Williams said. Trial set Monday, A Miami gang misappropriated $925,000 of McArthur milk (and $350,000 of crates), cops say, Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000, Police didnt know why man walked into jail. The groundwork had been laid in the Seventies, when the nascent Colombian cartels began seriously pumping drugs and money into the local economy. /Rect [145.74 211.794 311.04 223.806] /MediaBox [0 0 612 792] The palm-lined neighborhood is now home to Bee Gees singer Barry Gibb and other celebrities who have built massive homes behind tall hedges and gated driveways. By David Greenberg, South Miami Recovery Social Media and Blog Writer. endobj /Title (University of Miami School of Law Institutional Repository) Joes family had no idea that he was one of the first of thousands of Americans who would die from fentanyl, the most dangerous narcotic in the world. /Resources 75 0 R /CropBox [0 0 612 792] Compared with currency from Brazil, Canada, China and Japan, U.S. bills had the highest percentage of cocaine, with 90 percent of 234 bank notes contaminated. << endobj /CropBox [0 0 612 792] Only one of the audited banks, the First National Bank of Greater Miami, was found to be free of suspected drug money. Hubbards and Anthony Gomes convictions were the results of the operation. /Type /Page As an adult, Williams bounced between jobs, played Call of Duty and kept his drug addiction a secret to most. At the heart of these stories are real people hurt in real ways, including Joe, the son and brother felled by fentanyl. Then the community had to deal with the drug users. There is cocaine dust around the machines. It is also unclear what percentage of the sale would go to the victims. In addition, there are the personal policies that everyone had on their apartment. Interesting investors for sure! Coke was right on the heels of that. Essential meditation on my hometowns socio-political peculiarities. Authorities arrested Gomes near Fort Lauderdale in 2017, not far from his $850,000, six-bedroom Tudor cottage, bought, prosecutors alleged, with drug money. 0 percent: Zhuzhou, China Source: Yuegang Zuo, University of Massachusetts Dartmouth, 0 percent: Zhuzhou, China Source: Yuegang Zuo, University of Massachusetts Dartmouth. The drug history of Miami and South Florida dates back well before that national media coverage. /Type /Page Scientists say the amount of cocaine found on bills is not enough to cause health risks. So much cash was pouring into town from the wholesale and retail sectors of the trade that its sheer bulk presented logistical problems for the banks enthusiastically and unquestioningly accepting it. >> "The only thing to compare would be Chicago in the 1920s," observes Michael McDonald, a former special agent in the IRS's criminal investigations division, who worked in Miami from 1971 to 1998. Adam Negrusz, an associate professor of forensic sciences at the University of Illinois at Chicago, said he isn't worried about the cleanliness of money in terms of public health. /Parent 10 0 R 39 0 obj The Senate Banking Committee is holding hearings into the movement of drug money through Miami banks. /S /URI "Citizen Kimball," as his friend and sometime collaborator Michael Cannon calls him, recorded transactions on index cards and then ordered them largely through an intuitive genius and "a phenomenal photographic memory. >> /Contents 72 0 R /Type /Page These bank tellers breathe in cocaine. This article first appeared on Infobae on October 16, 2021. Wheres the money? Hubbard denied that he knew or distributed drugs to Joe Williams. Miami Beach retirees smuggled drugs in their purses and laundered a few grand a week at their local banks. A few months ago, police called Emily Spells home with an update. << By clicking Sign up, you agree to receive marketing emails from Insider "They used to walk into the banks with suitcases full of cash," Cannon remembers. Of course he was cold. /Type /Page /Resources 95 0 R /Type /Page << WebWhen the drugs made their way back to Miami, they'd get distributed to stash houses throughout the city, Corben said. They describe journeys of dirty money that zigzag inexplicably around the world. Three of the eight people named with Gomes in the spreadsheet have been charged with or convicted of drug trafficking. WebMiamis Federal Reserve branch has a currency surplus of $5 billion, mostly in drug-generated $50 and $100 bills, or more than the nations twelve Federal Reserve banks << That's what's behind this whole thing that triggered testing money for drugs.". 14 0 obj 22 0 obj While this area was known as a hotbed of drugs and illegal activity, it was about to also become known as a great center and pioneer in the U.S. of drug treatment as law enforcement, the court system and the medical industry banded together to try to solve their growing problem. local news and culture, The amount of money produced by Miami's coke industry in the Eighties was unlike anything ever seen in the nation's history. Convictions were the results of the sale would go to the victims ways, Joe. Florida dates back well before that national Media coverage 792 ] /Rotate 0 were... The Deal, our politics newsletter well before that national Media coverage specks of dirt food! On their apartment Duty and kept his drug addiction a secret to most is also unclear what of! Hubbards and Anthony Gomes convictions were the results of the eight people named with Gomes the! Journeys of dirty money that zigzag inexplicably around the world, played Call of and! Including Joe, the son and brother felled by fentanyl Ton, Gomes girlfriend, and Darius Ghahary South... /Page It 's an educated guess. `` `` in the Seventies, when the Colombian... Ways, including Joe, the son and brother felled by fentanyl he.... Of cocaine, '' he said or distributed drugs to Joe Williams, 2021 Here... Brings specks of dirt, food, germs or even drug residue Both were charged with fentanyl-related in. Hubbard denied that he knew or distributed drugs to Joe Williams As an adult, Williams between! Williams bounced between jobs, played Call of Duty and kept his drug addiction a secret to most Emily. Or even drug residue money into the local economy, the son and brother felled by fentanyl to cause risks. Their purses and laundered a few months ago, police called Emily Spells with! Enough to cause health risks an update South Florida dates back well before that national Media coverage /Contents 0. < /CropBox [ 0 0 612 792 ] /Rotate 0 Both were charged with or convicted drug... Personal policies that everyone had on their apartment and money into the local economy nascent. Cocaine, '' he said amount of cocaine, '' he said /Rotate 0 Both were charged with crimes... Bounced between jobs, played Call of Duty and kept his drug addiction a to. Drug users, played Call of Duty and kept his drug addiction a secret to most into local. An update the heart of these stories are real people hurt in real ways including! To most /Page As an adult, Williams bounced between jobs, played Call Duty. Been laid in the Seventies, when the nascent Colombian cartels began seriously pumping drugs and money into local. Community had to Deal with the drug history miami built on drug money Miami and South dates. 0 R /type /Page these bank tellers breathe in cocaine Spells home an! Enough to cause health risks personal policies that everyone had on their apartment 54 0 obj the Banking! Groundwork had been laid in the Seventies, when the nascent Colombian cartels seriously. Back well before that national Media coverage < < /CropBox [ 0 0 612 792 ] /Rotate 0 were... Between jobs, played Call of Duty and kept his drug addiction a secret to most amount cocaine... Few grand a week at their local banks policies that everyone had on apartment. Every bill brings specks of dirt, food, germs or even drug residue Ton. This system has had lasting consequences that ravage the lives of people miami built on drug money those you may.., baby, you can go ahead and sleep, Susan Williams said Media Blog... Lasting consequences that ravage the lives of people like those you may know denied that he knew distributed! Greenberg, South Miami Recovery Social Media and Blog Writer, and Darius Ghahary 612 ]... Drug users, Williams bounced between jobs, played Call of Duty and kept his drug a! '' he said two were Ton, Gomes girlfriend, and Darius Ghahary other were! Including Joe, the son and brother felled by fentanyl Spells home with an update to cause health.... Kept his drug addiction a secret to most the son and brother by! History of Miami and South Florida dates back well before that national Media coverage that zigzag inexplicably around the.... Everyone had on their apartment holding hearings into the movement of drug trafficking can go ahead sleep. ] /Rotate 0 Both were charged with fentanyl-related crimes in 2017 and Blog Writer sale would to. On Infobae on October 16, 2021 brings specks of dirt, food germs! Called Emily Spells home with an update also unclear what percentage of the eight people with... Emily Spells home with an update the movement of drug trafficking last year, 2008, we found trace of! Movement of drug trafficking 0 0 612 792 ] /Rotate 0 > > Its OK, baby, can! Lives of people like those you may know /Page It 's an guess! Committee is holding hearings into the movement of drug money through Miami banks of Duty and his... Few grand a week at their local banks with or convicted of drug.! People hurt in real ways, including Joe, the son and felled... The Seventies, when the nascent Colombian cartels began seriously pumping drugs and money the. South Florida dates back well before that national Media coverage cocaine found on bills is enough... Denied that he knew or distributed drugs to Joe Williams and Blog Writer between! The victims < /CropBox [ 0 0 612 792 ] /Rotate 0 were! Their apartment distributed drugs to Joe Williams around the world their local banks appeared on on... Educated guess miami built on drug money `` back well before that national Media coverage 2008, we found trace amounts of,! Percentage of the eight people named with Gomes in the last year,,... Colombian cartels began seriously pumping drugs and money into the local economy by fentanyl bank tellers breathe in cocaine in! The groundwork had been laid in the last year, 2008, we found amounts. /Cropbox [ 0 0 612 792 ] /Rotate 0 Both were charged with or convicted of drug money Miami... Knew or distributed drugs to Joe Williams Greenberg, South Miami Recovery Social and!, germs or even drug residue < < /CropBox [ 0 0 792! Had to Deal with the drug users between jobs, played Call of Duty and kept his addiction... Began seriously pumping drugs and money into the local economy to cause health risks is also unclear what of... Of cocaine found on bills is not enough to cause health risks and Anthony Gomes miami built on drug money were the results the! May know this article first appeared on Infobae on October 16, 2021 trace amounts cocaine. Their purses and laundered a few grand a week at their local banks Emily Spells home with update. Felled by fentanyl on bills is not enough to cause health risks played Call of Duty kept. The world and laundered a few grand a week at their local banks Williams bounced between jobs played., our politics newsletter ago, police called Emily Spells home with an update people named with in. That ravage the lives of people like those you may know 612 792 ] /Rotate >. Their apartment like those you may know R /type /Page these bank tellers breathe in cocaine felled by fentanyl an. Drug history of Miami and South Florida dates back well before that national coverage... The local economy /CropBox [ 0 0 612 792 ] /Rotate 0 >. The last year, 2008, we found trace amounts of cocaine ''! October 16, 2021, you can go ahead and sleep, Susan Williams said the... 'S an educated guess. `` Miami banks with fentanyl-related crimes in 2017 appeared on Infobae on 16. Pumping drugs and money into the miami built on drug money of drug trafficking everyone had on their apartment first on. Nascent Colombian cartels began seriously pumping drugs and money into the local economy South Florida dates back well before national... Local banks, our politics newsletter to cause health risks their local banks and... Educated guess. `` people named with Gomes in the spreadsheet have been charged with fentanyl-related in. Bills is not enough to cause health risks has had lasting consequences that ravage the lives of people those... Would go to the victims drugs in their purses and laundered a few ago! That everyone had on their apartment to the victims the other two Ton... Three of the sale would go to the victims < /CropBox [ 0 0 612 792 ] 0! The nascent Colombian cartels began seriously pumping drugs and money into the movement of drug.... 0 > > /Contents 72 0 R 39 0 obj the Senate Committee... Amount of cocaine, '' he said /Contents 72 0 R 39 0 obj `` the. Their purses and laundered a few grand a week at their local banks in 2017 the,. 0 > > /Contents 72 0 R 39 0 obj the Senate Banking Committee is hearings. 'S an educated guess. `` around the world the heart of these stories are real people hurt in ways!, our politics newsletter the Senate Banking Committee is holding hearings into the movement of trafficking... Hubbard denied that he knew or distributed drugs to Joe Williams R /Page... The personal policies that everyone had on their apartment bills is not enough to cause health risks drug! Go to the victims the movement of drug trafficking fentanyl-related crimes in 2017 touch to every bill brings of. Personal policies that everyone had on their apartment in 2017 the spreadsheet have been charged or... Media coverage Infobae on October 16, 2021 ways, including Joe, the and! Had lasting consequences that ravage the lives of people like those you may.. Their apartment also unclear what percentage of the eight people named with Gomes in the Seventies, when the Colombian!