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A Romanian Mob Illicit Arms Deal With a Twist - with Trevor Aaronson

The Underworld Podcast

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Flavio and the Organized Crime Group's Alleged Collusion With the FBI

The FBI took a little over two years to build a case against the organized crime group but ultimately indicted more than two dozen people some of whom fled the country after the indictments came down and are still fugitives. Flavio had a history of being a credible informant for the FBI and in fact you know his life kind of altered in a drastic way having to leave the United States because of threats that came about as a result of his cooperation with the government. Mark Pinto: These guys could probably make millions entrepreneurially I mean it's so painstaking in this this credit scam.

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