Official websites use .gov William Nelson Hayes, age 78, died peacefully on June 13, 2021. Legal authorities said a large quantity of smuggled second-hand clothes and R1-million in cash had been found. By that time Jane was at the door. U.S. Attorney's Office In 2011 he was arrested in connection with a multimillion-rand cocaine bust in Port Elizabeth, but two years later the charges were withdrawn under unusual circumstances that, according to a self-styled informant, involved Czech crime boss Radovan Krejcir. These men, in turn, were close to Agliotti, several sources who knew them said, and company records confirm. The idyll didnt last. In 1994, the FBI, along with the Drug Enforcement Agency (DEA) and the Secret Service, began investigating Yester-Garrido, Fainberg, Almeida and others. The Drug Enforcement Administration previously said: According to court documents, from the late 1980s through early 1997, Yester-Garrido was part of a group involved in importing kilogram amounts of cocaine and other narcotics into the United States, including by negotiating the purchase of a Russian diesel submarine for Colombian drug suppliers. He says being honest and straight with his interview subjects helped him gain their trust, adding, "People carry profound secrets for a long time and at a certain point, they're dying to tell them." MWP is not aware of any of his business documents that would have been found in the premises of Yester-Garrido at the time of his arrest, except documents in respect of which Yester-Garrido was assisting MWP with a language translation. She was 72. General purpose platform session cookies that are used to maintain users' state across page requests. MWP knew Yester-Garrido by another name, Antonio Lamas. The U.S. The Justice Departments Office of International Affairs and the Italian prosecutorial and law enforcement authorities provided significant assistance in securing the defendants extradition from Italy. Andrea is an entertainment producer at CBSNews.com, First published on March 30, 2018 / 5:56 AM. But opting out of some of these cookies may affect your browsing experience. In 1985, he was awarded the MTV Movie Silver Bucket of Achievement Award for his role as John Bender at the Breakfast Club. The third member of the trio is Nelson Yester aka Tony. This cookie is associated with Quantserve to track anonymously how a user interact with the website. MWP has no knowledge of a police investigation into his business. D'Angelo joined the family on Sept. 16, 1991. A locked padlock Stores. This cookie is used to measure the number and behavior of the visitors to the website anonymously. He was exposed as Nelson Yester-Garrido, wanted in the United States on suspicion of trafficking large quantities of cocaine and negotiating to buy a Soviet-era submarine for a Columbian drug cartel. No drugs or evidence of drugs were found during these raids. This case was prosecuted by Assistant United States Attorney E. Jackson Boggs, Jr. ampa, Florida U.S. District Judge Susan C. Bucklew has sentenced Martin Felder, Jr. (43, Orlando) to 12 years in federal prison for possession with the intent to distribute methamphetamine Tampa, Florida U.S. District Judge Kathryn Kimball Mizelle has sentenced Raequin Smith (27, Tampa) to six years and three months in federal prison for possession with the intent to Tampa, Florida United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Marcus Jamar Fowler (32, Tarpon Springs) a/k/a Drastic, and Abelardo Torres (36, Tampa) with Middle District of Florida These cookies ensure basic functionalities and security features of the website, anonymously. Weve always conducted our business in a legal manner., Wingate-Pearses lawyer said: At no time was [Wingate-Pearse] ever involved in the smuggling of drugs or involved in any other operation involving drugs.. WebNelson has only one phone number: (786) 208-7005 (Omnipoint Miami E License, LLC) Main Address 510 NW 84th Ave, Plantation, FL 33324 County: Broward County FIPS: 120110606052009 Possible connections via main address - Joseph Waldman, Lori Waldman Latitude, Longitude: 26.1271785, -80.2603188 Phone (786) 208-7005 Yester-Garrido faced his fair share of legal problems in South Africa in 2002 he was arrested because the US wanted him extradited, but this did not happen. His second wife was Zondi. function loadDoc() {var xhttp = new XMLHttpRequest(); xhttp.onreadystatechange = function() { if (this.readyState == 4 && this.status == 200) { document.getElementById("pressoffice").innerHTML = this.responseText; }}; xhttp.open("GET", "https://mg.co.za/scripts/rss/pressofficeServer.php?menu=false&items=5&feed=http://pressoffice.mg.co.za/feed/rss2.php", true); xhttp.send();} loadDoc(); All material Mail & Guardian Online. Se trata de un cubano, de nombre Nelson Yester-Garrido que huy a Sudfrica en 1997 y que fue sentenciado en Estados Unidos a cinco aos de crcel. Trial of man accused of killing off-duty Abbotsford police officer begins in Nelson. Please note you must be a Russell's journey ended up taking seven years, but eventually the filmmaker was able to tell the story of how three hustlers schemed to sell a Soviet submarine to a Colombian drug cartel for $35 million in "Operation Odessa." At the end of November Daily Maverick 168 reported on Yester-Garridos prolific life of crime some alleged, some admitted to that involved South Africa. 400 North Tampa Street Be the first to read it by signing up to our free First Thing newsletter. "I now understand a lot more than I did," Nelson said of his fourth marriage to Parade. It works only in coordination with the primary cookie. Regarding the allegations that Yester-Garrido was involved in drug smuggling in the US, MWP had no knowledge of this. WebThe MFQ split up in 1966, and Yester began work as a solo artist and as a producer, with his wife Judy Henske, his brother Jim's band the Association, [2] The Turtles, and Tim Buckley, for whom he produced Goodbye and Hello and Happy Sad. As of 2023, Judd Nelson Net Worth is approximately $10 million. The two sympathetic sources denied that Mazzotti and Wingate-Pearse knew at that stage of Yester-Garridos true identity and fugitive status. Last week, Cuban drug kingpin Nelson Pablo Yester-Garrido, who was based in South Africa for around two decades, was sentenced to five years in jail in the US. We have not put it behind a paywall because the truth should not be a luxury. This case was investigated by the Drug Enforcement Administration Orlando District Office and the Federal Bureau of Investigation. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. However, they all tend to support the view that Agliotti, Selebis friend, was a significant player in the drugs business and that senior officers at police headquarters knew this. WebDownload this stock image: In this photo provided by NASA, former U.S. Sen. Bill Nelson, is ceremonially sworn-in as the 14th NASA Administrator by Vice President Kamala Harris, as his wife, Grace Nelson, holds their family Bible, accompanied by son, Bill Nelson Jr., third from left, and Nan Ellen Nelson, fourth from left, at the Ceremonial Office in the Old These charges were subsequently dismissed. $50 to $100. Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. This cookie is installed by Google Analytics. This cookie is used to track how many times users see a particular advert which helps in measuring the success of the campaign and calculate the revenue generated by the campaign. Almeida and Cassara had traveled to South Africa in December 2014 to meet with Yester-Garrido and seek his assistance with the drug debt after $250,000 worth of high-grade marijuana was stolen from co-conspirators. A Cuban drug lord who apparently used to work with Colombian cartel kingpin Pablo Escobar, and who was based in South Africa for roughly two decades, has been sentenced to five years in jail in the US. It is true that there is an investigation by Sars into the financial affairs of Wingate-Pearse, Mazzotti and others, which relates to tax issues. Wingate-Pearse said through a lawyer that this happened after he realised that Agliotti had stolen certain of his business information and was trying to communicate directly with [his] customers from whom [he] was importing clothing. There was a problem processing your submission. There is also what appears to be the blue tail of a Douglas DC-4 parked in front of the 747, an oddity for such aircrafts to be parked that close to each other at an international airport. WebMr. This is a Lijit Advertising Platform cookie. Everybody has an opinion but not everyone has the knowledge and the experience An official website of the United States government. & Mrs. Moneytensity is a brainchild of the husband and wife, Nelson and Gigi Sequitin who are both multi-awarded Licensed Financial Advisors from Sun Life of Canada Philippines. [Yester-Garrido] and this group were negotiating for the purchase of a Russian diesel submarine for Columbian drug suppliers, who intended to use it to transport cocaine to the west coast of the US and Canada, one affidavit says. Tampa,FL 33602. On Jan. 10, 1452, Robert Boyd, the great-grandson of Thomas Boyd and Alicia Giffard, gave his 1/4 inheritance of Yester, Morham, and Duncanlaw to Sir David de Hay of Yester in exchange for the Barony of Tealing. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. here. With two legislative days remaining until Secure .gov websites use HTTPS New developments in Jonathan Nelson's embezzlement case. Over 10 million users come to us each month for the news. His true identity was never disclosed [until after his arrest]. A Mercedes Benz SL500, $30 000 and several allegedly fraudulent passports were seized. Get browser notifications for breaking news, live events, and exclusive reporting. This cookie is set by GDPR Cookie Consent plugin. Instead we ask our readers who can afford to contribute, even a small amount each month, to do so. The cookie sets a unique anonymous ID for a website visitor. Next story Kootenay pop singer Shawn Hook says he has throat cancer. Though Yester-Garrido denied through a lawyer even knowing Agliotti, one source specifically remembered both of them joining in the lunches. One said simply: They did [trafficked] drugs.. '", "The weird thing about that prison is its inmates rule at night," he explains. Ludwig Tarzan Fainberg and Juan Almeida, who were indicted with Yester-Garrido, have already been convicted on similar charges. "When I look back, I think I'm a fool or lunatic myself," he admits. By Rodolfo Vieira. That court ruled late last year that, following the dismissal of his technical objections, the magistrate ought to have allowed Hodes to present other aspects of his case. More information about this case can be found at https://www.flmd.uscourts.gov or https://ecf.flmd.uscourts.gov, Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. This may get into spoiler territory, but I have to ask, how the fuck did you find Nelson Yester? He first tied the knot with Martha Matthews in 1952 and later got divorced in 1962. Change), You are commenting using your Twitter account. Russell says he had to sprint across a yard full of convicts in order to get to Tarzan's cell. The minimum jail term for the marijuana-related charge was five years while the longest imprisonment was four decades. The cookie is set by pubmatic.com for identifying the visitors' website or device from which they visit PubMatic's partners' website. These, the source claimed, contained concealed drugs, though he had not seen them himself. This cookie is set by Casalemedia and is used for targeted advertisement purposes. Yester-Garridos specific role in the drug trafficking conspiracy was to assist, from South Africa, in trying to collect a $250,000 debt that was owed to co-conspirators by a Dominican drug-trafficking group. Around 1997, Yester-Garrido fled to South Africa to escape prosecution related to charges filed in the Southern District of Florida (which have since been dismissed). If there were ever a real life version of Tony Montana, Yester would be it. Suite 3200 This is a geolocation cookie to understand where the users sharing the information are located. AllAfrica publishes around 500 reports a day from more than 100 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. The cookie stores a unique ID to identify a returning user for the purpose of targeted advertising. March 3, 2023 by trends. This cookies is set by Youtube and is used to track the views of embedded videos. WebLeonid "Tarzan" Fainberg also known as Ludwig Lyosha Fainberg (born January 3, 1958) is a Ukrainian mobster.Born in Odesa, Fainberg left the Soviet Union in the early 1980s An undercover DEA agent, Alexander Yasevich, insinuated himself into their circle, posing as a big-time Russian player in narcotics and weapons smuggling, while recording his conversations with Fainberg. Russell says the most surprising thing he learned from filming the documentary is the close camaraderie the three have -- even after Yester fleeced the others out of millions, and Fainberg informed on the other two (Fainberg eventually recanted his testimony, which got Almeida released from prison). Makgatho Mandela is sometimes wrongly referred to as the older son of Nelson Mandela, but his brother A source travelled to Johannesburg that month to meet Yester-Garrido and, according to US court papers, conversations between them were recorded. The cookie is used for recognizing the browser or device when users return to their site or one of their partner's site. WebNelson Yester-Garrido, who was allegedly found with a gun belonging to Couremetis, was questioned at the time. Yester-Garrido He has previously faced charges in South Africa for his alleged involvement in a massive cocaine bust near Port Elizabeth but it was alleged Czech fugitive Radovan Krejcir paid off prosecutors to have the charges against him dropped. The cookie is set by crwdcntrl.net. The US previously alleged that Nelson Yester-Garrido was involved with high-level cocaine dealing from the 1980s until 1997 when he fled to South Africa and from where he resumed his drug-dealing operations. He is survived by his loving wife of 57 years, Margaret Hayes, two sons Fredrick Hayes (Marnita) and Roderick Hayes (Arlisa). Official websites use .govA .gov website belongs to an official government organization in the United States. Fill in your details below or click an icon to log in: You are commenting using your WordPress.com account. (Photo: pxfuel) Nelson Pablo Yester-Garrido is now facing a maximum penalty of 40 years in federal prison and will be sentenced in October. The story of Cuban fugitive Nelson Pablo Yester-Garrido has all the elements of a spy thriller, including spies, submarines, fast cars, Russian mobsters, arrests, escapes and a strip club. Tuesday, his wife, Hillary, turned over $4.2 million to a Lubbock Federal Court. ) or https:// means youve safely connected to the .gov website. The M&G has detailed a symbiotic relationship between Agliotti, Selebi, Stemmet and Palto that appears consistent with this scenario. From those lunches sprang at least three business enterprises: the close corporation Tradefirst 1095, which sources sympathetic to the men claim was a vehicle to invest in an IT business, and partnerships in two Sandton City clothing boutiques, Fubu Collection and DKNY. Fainberg explained to Yasevich that Yester-Garrido and Almeida had asked for his help in buying a Russian submarine a project financed by Colombian cocaine traffickers, who thought they had found a safe way to move their product. Change), You are commenting using your Facebook account. It is used integrate the sharing features of this social media. The purpose of the cookie is to collect statistical information in an anonymous form about the visitors of the website. The cookie is used by cdn services like CloudFlare to identify individual clients behind a shared IP address and apply security settings on a per-client basis. Joseph Quinn was put in an awkward position while answering questions at London Comic Con this weekend, when one fan asked if Eddie Munson could return for Stranger Things season 5. An official website of the United States government. Sentencing is set for October 22, 2020. He claimed charges against Yester-Garrido were withdrawn after the money was delivered. MWP has never been and never would become involved in any venture remotely linked to drug dealing, as he abhors the very concept and the shocking effects of drugs. The search of the premises took place on April 14 2005 and continued for a number of days thereafter. These letters are exactly in sync with the word South Africa.. MWP has never been involved in any drug dealing and therefore there was never a need to be warned about any searches or roadblocks or investigations, et cetera. The cookie is used to calculate visitor, session, campaign data and keep track of site usage for the site's analytics report. The domain of this cookie is owned by Dataxu. Furthermore, as far as MWP is and was aware, Yester-Garrido and Agliotti are not friends or associates in any capacity. The source claimed that Agliottis role was to arrange police protection through Selebi. If their suspicions about Agliotti are correct, however, it might be that his relationship with Selebi paid off once again. And when Yester-Garrido appeared in court in drawn-out extradition proceedings, evidence was presented that he had multiple identities and passports, including one bearing his photograph, but Wingate-Pearses personal particulars. The cookies is used to store the user consent for the cookies in the category "Necessary". The Mail & Guardian has identified a notorious international fugitive as part of Glenn Agliottis former circle of intimates adding a new twist to the probe of Agliottis relationship with police National Commissioner Jackie Selebi. Was there more than lunch and designer brands between the rag-traders, Agliotti and Yester-Garrido? This cookie is set by Segment.io to check the number of ew and returning visitors to the website. March 3, 2023 by trends. This cookie helps to categorise the users interest and to create profiles in terms of resales of targeted marketing. Published: Mar. Affidavits attached to the request outline the story as seen by Florida prosecutors and federal law enforcement agents in the US, where he has been convicted of passing himself off as an American citizen, as well as being indicted on charges that from the late 1980s through early 1997 [he] was part of a group of individuals involved in importing cocaine into the US and transporting it to various locations. You should come meet the chef. In having pleaded guilty to the one matter, the US effectively agreed not to charge Yester-Garrido with any other offences it knew about at the time he signed the plea deal. I guess Juan [Almeida] is the only one still in the States, and they all have this international, bon vivant, half-criminal lifestyle and they've figure out how to -- for the most part -- get away with it," he says. thatll be a good lesson for you, especially as we crawl through our current crisis. This cookie is set by doubleclick.net. The sources sympathetic to them said there was a strong suspicion that Paul Stemmet another key figure in the Selebi-Agliotti saga was initially involved in the Cubans arrest. These cookies will be stored in your browser only with your consent. By 2002, he was living in Sandhurst with his 23-year-old girlfriend and young child. This cookie is used by Cloudflare for load balancing. If you appreciate it and want to see us keep going then please consider contributing whatever you can. About 40% of law enforcement employees at the park are participating in corrupt activities, Ahead of the African Union Summit, authorities in Addis Ababa tried to hide all signs of extreme poverty, This vehicle could be the ultimate bakkie for extreme terrains and on the blacktop, Communities and internally displaced persons are emotionally and physically bearing the brunt of decades of instability, Addis Ababa sweeps poor people off the street, Mozambique turmoil takes toll on mental health, Fords new Ranger Raptor takes no prisoners, Legality of evil: Robert Sobukwe and the apartheid legal order, State of disaster a good thing, insists acting Eskom boss. ", Years later, Russell says he got an email with the subject line "Jailbreak.". At the end of November Daily Maverick 168 reported that, according to evidence the US had against him, he allegedly operated his drug-smuggling network from South Africa from about 1997 to at least February 2016. Alex Murdaugh killed wife, son to buy time, prosecutor says. However, a senior police source denied Stemmets involvement. This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation, with assistance from the South African Police Service Directorate for Priority Crime Investigations. Learn how your comment data is processed. Because in the film itself everyone tells you it will be impossible to talk to him. (LogOut/ This cookie is used for measuring the efficiency of advertisement by registering data on visitors from multiple website. Based on the agreement he entered with the US in August 2020, Yester-Garrido pleaded guilty to conspiracy to possess with intent to distribute 100kg or more of a mixture or substance containing a detectable amount of marijuana. According to court documents, from the late 1980s through early 1997, Yester-Garrido was part of a group involved in importing kilogram amounts of cocaine and other narcotics into the United States, including by negotiating the purchase of a Russian diesel submarine for Colombian drug suppliers. A close examination of the movie revealed parts of words uth and Afri on a Boeing 747 parked further in the background. AllAfrica is a voice of, by and about Africa - aggregating, producing and distributing 500 news and information items daily from over 100 African news organizations and our own reporters to an African and global public. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Two sources sympathetic to Wingate-Pearse and Mazzotti denied they had done business with Yester-Garrido. Nelson Tony Yester, 63, who once tried to buy a Russian submarine to help Colombian suppliers smuggle drugs to the U.S., was finally captured in Italy and extradited to America earlier in 2020. The country star then married Shirley Collie The cookie is set by CloudFlare service to store a unique ID to identify a returning users device which then is used for targeted advertising. But for this icon among country music outlaws, the fourth time was the charm. The informant, Pierre Theron, who was widely viewed as a questionable information peddler, claimed in an affidavit that he delivered R700,000 to Port Elizabeth and that it was destined for the team prosecuting Yester-Garrido. It contains an encrypted unique ID. By submitting above, you agree to our privacy policy. Yester-Garrido has so far successfully resisted extradition. Between 1983 and 1989 he was arrested five more times for an array of offences. Director: Skye Borgman | Stars: Jan Broberg, Bob Broberg, Mary Ann Broberg, Susan Broberg. "It sounded like the worst plan, but I'd come all this way," he says. She was a makeup artist for the 1986 movie. In July 2019, the Italian judicial authorities and the Ministry of Justice granted the request for Yester-Garridos extradition to the United States, and he was brought to the Middle District of Florida to answer the indictment against him. WebI was lying Down in my bed yester Day sunday about three o clock in the afternoon and heard the Chil Dren make an outcry that Jane Wil Bert was Cut All to pieces. By November 1982, they say, Yester-Garrido had notched up his first arrest, detained by the Miami police for carrying a concealed weapon while loitering or prowling. Cuban-born Yester-Garrido fled to South Africa sometime after January 1997, when he was indicted in the US on drugs, conspiracy, and racketeering charges worthy of a Hollywood blockbuster, complete with international intrigue, a Soviet submarine and a Miami strip joint called Porkys (see Who is Nelson Yester-Garrido?). It allows the online transaction without storing the credit card information.This service is provided by Stripe.com. However, one confirmed Agliotti had done customs clearing for Wingate-Pearse. A former member of Pablo Escobar s Medellin cartel, Yester has a tough, mean attitude about him. Just Posted. Now, decades later, the law has caught up with him. On September 20 1989, Yester-Garrido, using the alias Jimmy Gonzalez, was stopped at the Miami International Airport, and it was determined that he had fraudulently obtained various documents, including a US passport and an American Express card. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Yester-Garrido got his start in the Mariel boat lift, the May 1980 exodus of Castro opponents and convicted criminals from Cuba to south Florida. But he was jailed on Friday for a marijuana-related debt collection in the US, which he was allegedly helping to orchestrate from South Africa. His parents Thelma and O.D. Have a question about Government Services? Sign up here or He would find the allegations laughable if they werent so serious. In 1997, mob enforcer and strip club owner Ludwig "Tarzan" Fainberg, luxury car dealer Juan F. Almeida and international fugitive and drug trafficker Nelson Yester made headlines when the DEA charged them in a 30-count Federal indictment for the scheme. WebYester-Garrido, now 47, was arrested in 2002 in Johannesburg by police acting on an Interpol warrant that detailed charges including racketeering and conspiracy to import Yester-Garrido pleaded guilty to a charge of falsely representing himself as a US citizen, but absconded before completing his sentence. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. In August 2020, Yester-Garrido entered a plea agreement with the state and admitted guilt on the marijuana-related charge. This Cookie is set by DoubleClick which is owned by Google. "I got a crazy text on WhatsApp that said, literally, 'You've met the waiters. Tampa Office - (Headquarters): Linkedin - Used to track visitors on multiple websites, in order to present relevant advertisement based on the visitor's preferences. He moves in the same circles as a number of prominent underworld figures. This cookie is set by CloudFlare. "I said, 'I smuggled myself into a f**king Panamanian prison. for the purpose of better understanding user preferences for targeted advertisments. This cookie is set by LinkedIn and used for routing. U.S. Attorney's Office, Middle District of Florida, International Fugitive Sentenced In Drug Conspiracy, Methamphetamine Dealer Sentenced To Twelve Years In Federal Prison, Tampa Man Who Led Officers On High-Speed Chase Sentenced To More Than Six Years For Firearm And Drug Trafficking Offenses, Alleged Drug Trafficking Members Indicted On Multiple Drug Charges. Enter your email address to follow this blog and receive notifications of new posts by email. to contribute meaningfully to a discussion. It began in the age of enlightment (renaissance). He married Joanna Montgomery circa 1400, and died at Kilmarnock on July 7, 1432. BEYOND PHARMACY CONSULTANTS INC. is an Inactive company incorporated on June 14, 2018 with the It does not correspond to any user ID in the web application and does not store any personally identifiable information. After Yester-Garridos arrest, the heat was turned up on the Wingate-Pearse and Mazzotti families, culminating in an April 2005 Sars raid on 20 or more premises associated with them. Movies. [1] Yester-Garrido, now 47, was arrested in 2002 in Johannesburg by police acting on an Interpol warrant that detailed charges including racketeering and conspiracy to import narcotics to the United States. In October 2017, Yester-Garrido, who went by several names including Antonio Lamas, was arrested in Rome and was extradited to the US two years later where he faced charges of conspiracy to distribute marijuana in Florida. The US previously alleged that Nelson Yester-Garrido was involved with high-level cocaine dealing from the 1980s until 1997 when he fled to South Africa and Around 1997, Yester-Garrido fled to South Africa to escape prosecution related to charges filed in the Southern District of Florida (which have since been dismissed). In the early 1990s, three friends set out to hustle MWP broke off all contact with Agliotti in about 1999 when MWP experienced the unacceptable business behaviour of Agliotti. Fainberg said he travelled with Yester-Garrido and Almeida to St Petersburg, Russia, where they visited a naval base to try and find a suitable submarine. But in January 1997, before they could make any more progress, Almeida, Yester-Garrido and Fainberg were indicted.

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