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feds find $20mill in cash, brazillian man arrested #905429
01/24/17 07:40 PM
01/24/17 07:40 PM
Joined: Oct 2011
Posts: 3,571
S
Scorsese Offline OP
Underboss
Scorsese  Offline OP
S
Underboss
Joined: Oct 2011
Posts: 3,571
Federal agents find $20 million in cash inside box spring in Mass. apartment as Brazilian man is busted for role in pyramid scheme
BY DAVID BOROFF
NEW YORK DAILY NEWS Tuesday, January 24, 2017, 4:02 PM

That must have been one comfortable mattress.

Authorities released a photo Monday of $20 million in cash hidden inside a box spring in a Massachusetts apartment.

The discovery led to the arrest of a Brazilian man earlier this month in connection with a pyramid scheme involving the defunct internet phone company TelexFree.

Cleber Rene Rizerio Rocha, 28, was ordered held without bail on Monday when a judge ruled that he is a flight risk. He is being held him on a charge of conspiring to commit money laundering.

Georgia prosecutor among 56 busted in massive prostitution sting
Rocha was part of a scheme to transfer millions of dollars to Brazil by laundering the cash through Hong Kong, according to prosecutors.

The suspect, acting as a courier for a relative of one of the founders of TelexFree, flew from Brazil to JFK Airport a few days before he was arrested, according to the Department of Justice.

On the day of his arrest, a "cooperating witness" gave Rocha $2.2 million in a suitcase during a meeting at a restaurant. Federal agents later searched his Westborough apartment and "seized a massive stockpile of cash" in the box spring.

Rocha faces 20 years in prison.

Re: feds find $20mill in cash, brazillian man arrested [Re: Scorsese] #905431
01/24/17 09:03 PM
01/24/17 09:03 PM
Joined: Jul 2010
Posts: 2,989
getthesenets Offline
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getthesenets  Offline
Underboss
Joined: Jul 2010
Posts: 2,989
wow....22 million in a box spring?



taxation without representation

Re: feds find $20mill in cash, brazillian man arrested [Re: Scorsese] #905435
01/24/17 09:20 PM
01/24/17 09:20 PM
Joined: Dec 2012
Posts: 1,617
DiLorenzo Online content
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DiLorenzo  Online Content
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Joined: Dec 2012
Posts: 1,617
Who advised him where to hide the money, junior Gotti ??

Re: feds find $20mill in cash, brazillian man arrested [Re: getthesenets] #905436
01/24/17 09:20 PM
01/24/17 09:20 PM
Joined: Sep 2013
Posts: 311
H
Holyoke Offline
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Holyoke  Offline
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Capo
Joined: Sep 2013
Posts: 311
I think they originally said 20 million but now they're saying 17 million. Hmm, what happened to 3 million of it?

Re: feds find $20mill in cash, brazillian man arrested [Re: Scorsese] #905437
01/24/17 09:22 PM
01/24/17 09:22 PM
Joined: May 2012
Posts: 6,531
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pmac Offline
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Joined: May 2012
Posts: 6,531
Couple towns over from me.


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