The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it—until it all came crashing down. In March of 2017, a team of federal agents arrested Juan Pablo Granda, Samer Barrage, and Renato Rodriguez, or as they came to be known, "the three amigos." The trio—first identified publicly by the authors of this book—had built a $3.6 billion dollar business in metals trading, mostly illegal Peruvian gold mined in the rain forest. Their arrest and subsequent prosecution laid bare more than a scheme between a few corrupt traders. Dirty Gold lifts the veil on a massive and very illegal international business that is more lucrative than trafficking cocaine, and often just as dangerous. As this award-winning team of current and former Miami Herald reporters shows, illegal gold mines have become a haven for Latin American drug money. The gold is sold to metals traders, and ultimately to scores of unwitting Americans in their jewelry and phones. By following the trail of these three traders, Dirty Gold leads us into a sprawling criminal underworld that has never before been in full view.
We arrived to find the shop owner had three trusted staff who had worked with him for a number of years. The four staff dispensed loans from behind a ...
At 12.10 pm, Juliedropped by Warren's office and said, 'I didn't have any breakfast and I'm ... Warren wason the phone;she said briefly, 'No worries.
There, Charles became the rector of St. James Church in Port Gibson, a small town about halfway between Natchez and Vicksburg. Why he left after serving Christ Church for nearly three decades is a mystery, though his marriage to a ...
A 04 - Cherry Wesley 34-W: 18 11, D. 19 - Christian, James Ineligible 22, D, 14 - Clark. Alvin A. On File 21, A, 13 - Clark. David Ineligible 26. A 12 - Clark. William A. 59–E: 25 19, D, 16 - Clendennen, Robert Ned 45–W: 24 09, D 09 ll.
There was no sign in the house of the $10,000 Clark had withdrawn from the credit union the previous day or of his billfold with the $500 to $600 pocket money he usually carried around with him. Two rings he wore were still on his ...
Rogers spent the night at the Clark County Detention Center, and was released the next afternoon. ... The white 1979 Mercury was owned by Russell E. Wright of Hamilton and still carried the Ohio license tags when the officers spotted it ...
Including exclusive photographs and previously unseen evidence, this is a truly heart-stopping record of one of the most elaborate and disturbing cases of abuse in modern times.
Three years later, a surprise witness exposed the murderers as Missy’s two best friends—one of whom was Karen. New York Times–bestselling author Karen Kingsbury delivers a story full of twists, turns, betrayals, and confessions.
Linda Jones of Howard House, a child abuse therapy centre in north London, has described organised networks as working 'in cells, like terrorist cells. No paedophile who is linked knows of more than one other, so they'll use a child, ...
Hatto had earlier worked for Mr Plummer of Gray's, near Henley. The farmhouse was a modern brick building and was located on the site of the ancient Abbey Farm, having been rebuilt for John Pocock (now deceased) some years previously.