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Sophia Lee

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In a ground breaking operation led by the Federal Bureau of Investigation (FBI) between 1991 and 1992, federal officials in Connecticut disclosed an elaborate sting that infiltrated the Cali cocaine cartel’s financial network, laundering $22.5 million.

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https://www.nytimes.com/1993/05/26/nyregion/13-arrested-in-a-sting-pulled-off-by-the-fbi.html

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https://www.pressreader.com/usa/new-york-daily-news/20150523/282398398007591

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https://www.nydailynews.com/2015/05/22/four-men-ensnared-by-to-catch-a-predator-type-website-sue-to-get-personal-information-scrubbed-from-web/

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The four arrested in New York this week were Daniella Levi, 30, of Queens, a vice president of Bank Leumi; Dino Toscani, 33, of New Paltz; Benjamin Hesson of Brooklyn, and Alan Dayon, 68, of Brooklyn. For more info - https://www.nytimes.com/1993/05/26/nyregion/13-arrested-in-a-sting-pulled-off-by-the-fbi.html

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The four arrested in New York, were Daniella Levi, 30, of Queens, a vice president of Bank Leumi; Dino Toscani, 33, of New Paltz; Benjamin Hesson of Brooklyn, and Alan Dayon, 68, of Brooklyn. https://www.nytimes.com/1993/05/26/nyregion/13-arrested-in-a-sting-pulled-off-by-the-fbi.html

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