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The indictment, prepared by Assistant U. Steven D. Clymer and Richard G. The lead defendant, Wanis Koyomejian, agreed to a year prison term in return for his plea. Terree A. Bowers said the Justice Department would seek to have Merkin extradited from Argentina as soon as possible and hopes to bring him to trial in Raul Vivas, a ringleader in the Polar Cap case, was extradited to the United States from Uruguay in , convicted and sentenced to years in prison.
The investigation became public in February, , when federal agents raided several businesses in the jewelry district and arrested more than two dozen people. Four sets of indictments were subsequently filed in U. District Court here, all charging that the jewelers involved in the scheme quietly collected carton after carton of drug money packed in bricks and shipped by armored car from contacts in Houston, Los Angeles and New York.
The government used extensive wiretaps and video surveillance as part of the investigation. Sergio Hochman, a defendant in one of the earlier cases, told FBI agents that he, Merkin and Vivas met in Uruguay to discuss the money-laundering business in April, Hochman said he opened a money exchange business in Montevideo with money put up by Merkin and another man.
Osborn and Middlebury Securities also orchestrated payments to some earlier Navagate investors by fraudulently using proceeds from additional investors despite knowing or recklessly disregarding that such payments are not permitted. Osborn and Middlebury Securities agreed to partially settle the case against them with disgorgement and penalties to be determined at a later date.
Osborn agreed to be permanently barred from the securities industry and Middlebury Securities agreed to be censured. They each consent to the entry of injunctions barring them from violating or causing violations of the federal securities laws. Janghorbani and Mr. McAuliffe, Simone Celio Jr.
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