- Report: #128965
Complaint Review: Michael Zwebner & the Russians - Miami Florida
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Michael Zwebner & the Russians
Colombo Crime Family Miami, Florida, U.S.A.
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Michael Zwebner betrays the Russian Mob, Launders money for DEA. Miami, Florida
The world will soon wake up to the nefarious nature of this scum, Michael Zwebner. He will do absolutely anything for money. He came into his own, first because of his ability to cleverly launder money. The Colombo Crime family contacted him to work for their fledgling wards in Florida, the Russian mob.
In the early 1990's the Drug Enforcement Administration was on to Zwebner and told him he needed to do his patriotic duty, despite his known allegiance to other countries, Great Britain and Israel, to pretend to launder money for a DEA cover organization.
Not only did Zwebner do such a good job for the DEA that he got a medal, but he also learned some tricks. Now he is in trouble with the FBI for continuing his newly-developed skill, however, he has been offered a deal to turn in those for whom he is laundering money in exchange for immunity. What do you think Zwebner will do? Meanwhile, he continues to scam the SEC and the American people.
Steve
Miami, Florida
U.S.A.
In the early 1990's the Drug Enforcement Administration was on to Zwebner and told him he needed to do his patriotic duty, despite his known allegiance to other countries, Great Britain and Israel, to pretend to launder money for a DEA cover organization.
Not only did Zwebner do such a good job for the DEA that he got a medal, but he also learned some tricks. Now he is in trouble with the FBI for continuing his newly-developed skill, however, he has been offered a deal to turn in those for whom he is laundering money in exchange for immunity. What do you think Zwebner will do? Meanwhile, he continues to scam the SEC and the American people.
Steve
Miami, Florida
U.S.A.
