Category Archives: Roda Taher

Operation Wire Wire: the South Florida Cases Part 3

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In the main DOJ Operation Wire Wire press release, the South Florida cases are described like this:

Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in the Southern District of Florida with laundering at l… Continue reading Operation Wire Wire: the South Florida Cases Part 3→

Operation Wire Wire: the South Florida Cases Part 2

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The Second South Florida case is linked to the first because this entire conspiracy also is part of the work of Roda Taher, AKA Ressi, AKA Rezi, the top recruiter in the first case.  However, in this 30 count indictment, the only one NOT named is… Continue reading Operation Wire Wire: the South Florida Cases Part 2→