1 00:00:00,080 --> 00:00:06,879 Peter Vazquez. We talked about the big scam that the new ones another of 2 00:00:06,919 --> 00:00:12,919 the many stages that have been made here and one where our assistant producer listeners 3 00:00:13,000 --> 00:00:17,120 recommend that we talk about the most illicit they have offered you to do. 4 00:00:17,199 --> 00:00:20,320 And he clarifies it and says that one of the things, or the most 5 00:00:20,399 --> 00:00:23,800 illicit thing that they have offered him to do is invade you, that is, 6 00:00:24,920 --> 00:00:28,320 invade ten of the cene, but one thing that thirteen days later to 7 00:00:28,600 --> 00:00:30,719 get you out of each, four or m or give you a house. 8 00:00:30,760 --> 00:00:35,679 I was offered to wear dollar, United States, dollars, dollars I told 9 00:00:35,719 --> 00:00:39,880 the truth. No. No. No, no, no, I' 10 00:00:39,920 --> 00:00:41,039 ve been doing something for months. No. No, no, no. 11 00:00:41,399 --> 00:00:48,119 Nine thousand nine hundred and three hundred were given to you, and you gave 12 00:00:48,200 --> 00:00:52,560 nine thousand and six hundred there. Why don' t I leave it upside 13 00:00:52,600 --> 00:00:54,840 down over there so you jetter in the fourth. I have to take room 14 00:00:54,880 --> 00:00:57,679 there today. To me there is once he offered me everything that takes room 15 00:00:57,719 --> 00:01:00,079 from here to there. They proposed to me to carry a suitcase. No, 16 00:01:00,960 --> 00:01:03,759 and look at that suitcase. What if I did how much. There 17 00:01:03,799 --> 00:01:07,120 ' s some medicine and clothing and my kid' s clothes, I mean 18 00:01:07,519 --> 00:01:08,000 I' m not there, there' s some curd. You can send 19 00:01:08,040 --> 00:01:11,079 it and for him, but I know you burn it with a backpack and 20 00:01:11,519 --> 00:01:18,040 I don' t. The most illicit they offered you have offered to invest 21 00:01:18,079 --> 00:01:23,560 in buying stasis pills and marijuana eats. That' s what one who' 22 00:01:23,640 --> 00:01:27,640 s a full friend of his has proposed to him, and he says the 23 00:01:27,640 --> 00:01:32,200 one who erased him forever. Well, yeah, good day. The most 24 00:01:32,359 --> 00:01:37,239 illegal thing you' ve been offered to do, hey, I' m 25 00:01:37,239 --> 00:01:41,480 gonna tell you two things. Alberto. The first was offered me fifty thousand 26 00:01:41,599 --> 00:01:46,599 pesos to bring a truck from Naiva to the capital ajá full of Silver. 27 00:01:46,680 --> 00:01:51,920 I can' t imagine and you can remind them of a corduroy. Likewise, 28 00:01:52,239 --> 00:01:56,920 they offered him and said look you' re going to travel to America. 29 00:01:57,000 --> 00:02:00,560 They' re carrying me this$ 9, 000. He hands Fulana 30 00:02:00,640 --> 00:02:07,400 over already and stuff the guy accepted. They' re still looking for him, 31 00:02:07,560 --> 00:02:09,400 clear to the United States. I had tea or I need credible card 32 00:02:09,520 --> 00:02:14,719 and good morning, good day. That' s good Alberto Dale. A 33 00:02:15,039 --> 00:02:19,840 while ago I was working in a financial intita and I had a friend who 34 00:02:20,280 --> 00:02:23,879 in a water fell prisoner and they took him for victory and you know that 35 00:02:23,879 --> 00:02:28,560 he stays in it and once they activate him in the eighth sense and to 36 00:02:28,639 --> 00:02:32,439 him it seems like I told eon about a snowy and he called me one 37 00:02:32,439 --> 00:02:37,319 day to see him normal. You know, he' s finally going friend 38 00:02:37,319 --> 00:02:38,240 and he' s telling me no. No, as I know you work 39 00:02:38,319 --> 00:02:42,199 from an entity look. When I' m going to change a state girl, 40 00:02:42,439 --> 00:02:45,719 you throw copies at her and she brings me one thing and I' 41 00:02:45,719 --> 00:02:50,000 m going to make you a commission and I told her never. Never in 42 00:02:50,000 --> 00:02:52,719 life do I not look. God, protect me, always protect me I 43 00:02:52,759 --> 00:02:55,759 had a friend, I had a friend who worked at a gas pump and 44 00:02:55,840 --> 00:03:00,400 he offered me to dock the gas pump and you know what happened to him. 45 00:03:01,400 --> 00:03:07,639 A very good friend. Hey, two of them pulled their feet at 46 00:03:07,639 --> 00:03:12,199 nineteen- twenties. His first job, a little first job. Get a 47 00:03:12,280 --> 00:03:15,400 job in a bank. I was studying at the university, but in that 48 00:03:15,400 --> 00:03:20,360 bank, a very large bank, there are a lot of abandoned accounts. 49 00:03:20,719 --> 00:03:24,080 Many times you know that in these banks many work. There are many people 50 00:03:24,159 --> 00:03:30,120 who have payroll accounts or where they receive pension funds and pods. And those 51 00:03:30,199 --> 00:03:35,599 people die and that money lasts a while falling there or they let me be 52 00:03:35,639 --> 00:03:38,199 thirty, forty thousand pesos, two years, three years and that doesn' 53 00:03:38,240 --> 00:03:45,080 t move from there. And the guy, because the branch that he fell 54 00:03:45,280 --> 00:03:47,960 there was a guy who had a way as a cashier officer. Cashier, 55 00:03:49,120 --> 00:03:52,240 it' s like he authorizes a lot of things that happen in the boxes, 56 00:03:52,240 --> 00:03:53,719 right what happens in the box, and he all had a scheme where 57 00:03:53,719 --> 00:03:58,879 he involved a lot of cashiers. He was new to that branch out at 58 00:03:58,919 --> 00:04:02,759 the bank had little time and there was a scheme where most of those cashiers 59 00:04:02,800 --> 00:04:05,719 participated. I don' t know how many shifts there are in the boxes 60 00:04:05,800 --> 00:04:12,120 of the banks and they are two or one, but they were at that 61 00:04:12,240 --> 00:04:15,319 particular branch, in others there was also inside that same bank, but in 62 00:04:15,360 --> 00:04:19,639 that case this case involving this friend who fell prisoner in connection with that case, 63 00:04:19,680 --> 00:04:24,680 who investigated him without him being involved, that is to say, but 64 00:04:24,759 --> 00:04:30,879 he had to do three months in prison because when they put everyone in prison 65 00:04:30,879 --> 00:04:32,560 who exploded, the peo, the mess, the guy, it is stolen 66 00:04:32,639 --> 00:04:38,279 more than fifteen million pesos of abandoned accounts in the bank. Yeah, and 67 00:04:38,360 --> 00:04:41,519 you, the one who was there, the one who went through that box, 68 00:04:42,040 --> 00:04:46,199 put in a file. Then for your lawyer- pays a discharge, 69 00:04:46,399 --> 00:04:50,240 you spend three months in victory, etcetera. And to him, when they 70 00:04:50,279 --> 00:04:54,000 produced the business, he said no, that he wasn' t going to 71 00:04:54,040 --> 00:05:01,040 participate in it. And he was saved by the fact that other members of 72 00:05:01,079 --> 00:05:09,639 the sheath, all testified that that boy didn' t know about it, 73 00:05:10,160 --> 00:05:12,360 but he passed eight pune. How many days, three months, yes, 74 00:05:12,759 --> 00:05:15,079 gentlemen, that you might give that up. That' s three months, 75 00:05:15,519 --> 00:05:21,240 good morning, three months, good morning. Alberto Day Achievements Days Look how 76 00:05:21,279 --> 00:05:25,920 many years ago, a few years ago, and a person who sold paintings, 77 00:05:26,120 --> 00:05:27,680 but didn' t paint it and he sold it. He had the 78 00:05:27,720 --> 00:05:30,680 people who painted pictures selling it, he made it. It wasn' t 79 00:05:30,759 --> 00:05:34,759 your once I was going to get a blueprint of an entire bank so I 80 00:05:34,839 --> 00:05:36,920 could tell you what vulnerability was like. If it goes to your soul, 81 00:05:39,160 --> 00:05:43,800 listen. Well, Pablo Caste accounts to date The guy' s in jail 82 00:05:43,839 --> 00:05:47,920 for other things. And so those I suffused from that millimeter- heavy little 83 00:05:48,480 --> 00:05:56,040 bicoquit that illicit, Peter, until it' s something offered hello, until 84 00:05:56,120 --> 00:05:59,680 it doesn' t look. When I started in this cool center world I 85 00:05:59,759 --> 00:06:02,040 was going some Panama and I was left with the baby. Well, let 86 00:06:02,079 --> 00:06:06,199 ' s call some old Americans. You' re gonna tell him what I 87 00:06:06,279 --> 00:06:10,639 tell you, tell him, and then we' re not going to look 88 00:06:10,680 --> 00:06:12,160 for a pile of money. And then I said, look, I' 89 00:06:12,199 --> 00:06:13,639 m the one who' s looking bad. Whatever I have, I don 90 00:06:13,680 --> 00:06:16,560 ' t have a heart for that. Tomb is oh look at me I 91 00:06:16,639 --> 00:06:20,000 also turned around here a girl she was offered. She works at a center 92 00:06:20,519 --> 00:06:25,759 offering everything. Good morning. Here was a plane that came from the United 93 00:06:25,759 --> 00:06:29,480 States and she returned to one hundred and two thousand and three. Good morning. 94 00:06:29,879 --> 00:06:33,720 Good morning. Alberto. In the two thousand and fourteen you were on 95 00:06:33,759 --> 00:06:39,000 a phone from here to me I broke it in my guahuita one day working 96 00:06:39,040 --> 00:06:41,920 and said look pay. I' m going to give you some money so 97 00:06:41,920 --> 00:06:45,600 that you, all night here in the area, can get me the Internet 98 00:06:45,720 --> 00:06:50,000 faster than you have the area companies here for my apartment. I' ll 99 00:06:50,000 --> 00:06:53,800 pay you a monthly fee. You don' t have to know what we 100 00:06:53,800 --> 00:06:56,240 ' re doing, because the Internet, the Internet faster, you put it 101 00:06:56,240 --> 00:07:00,319 there. That time there was no FIP or anything, but I said no. 102 00:07:00,360 --> 00:07:02,000 No, no, no. No. I walk in that lap so 103 00:07:02,079 --> 00:07:04,279 I don' t mistell you something. I found out that three months later, 104 00:07:05,360 --> 00:07:11,839 they grabbed a Tigget reed in an apartment and they were just that guy, 105 00:07:13,120 --> 00:07:15,120 they all fell in jail. Here happened a case of the death of 106 00:07:15,160 --> 00:07:18,839 a senator' s daughter, a former U S senator, who was a 107 00:07:18,839 --> 00:07:24,399 group here extorting him. There was a pretty ugly extortion scheme. Let me 108 00:07:24,480 --> 00:07:28,160 tell you something. The gringos see it they know everything here they came, 109 00:07:28,720 --> 00:07:31,879 they installed a white plane there at the airport and they started riding more people. 110 00:07:31,959 --> 00:07:35,399 He had the license plate. You know the truth, I mean, 111 00:07:35,839 --> 00:07:39,920 following the legal processes. Obviously, these people made the process of getting people 112 00:07:40,759 --> 00:07:44,480 on that plane and there are still people in America. That case was a 113 00:07:44,480 --> 00:07:48,759 case from almost ten years ago and I had a coll center here that serviced 114 00:07:48,800 --> 00:07:57,759 the Hat Anti phone. You know him, right? And you know that 115 00:07:57,759 --> 00:08:01,720 case? And a group of young s with life, with a maybe better 116 00:08:01,000 --> 00:08:07,000 future than the one they ended up having involved in that multimillion dollar fraud on 117 00:08:07,120 --> 00:08:11,920 that phone, also came. I think the gringos operate there as if this 118 00:08:11,959 --> 00:08:15,519 were in Puerto Rico, this is me and the virgins to us one hand 119 00:08:15,600 --> 00:08:18,639 missing the passport. This is a more American territory, so don' t 120 00:08:18,720 --> 00:08:24,199 trust each other. Aha inside such a guy come on, get in there. 121 00:08:24,360 --> 00:08:30,439 You understand, I worked well, just get in there. The world 122 00:08:30,519 --> 00:08:33,879 is rarer than the United States. Yeah, for the world tied up. 123 00:08:33,080 --> 00:08:37,080 S TS come here and sit down street and say look we want the talit 124 00:08:37,159 --> 00:08:41,559 find it are and this is the tool and that decreer that is published don 125 00:08:43,200 --> 00:08:43,399 ' t hear me say don' t publish it in the press. In 126 00:08:43,440 --> 00:08:48,080 the press she' s a lady. We have to write it down and 127 00:08:48,159 --> 00:08:50,240 send it to the gazette. Listen to me in front of where I worked. 128 00:08:50,279 --> 00:08:52,120 There was a conscious one still there, but with another name than me. 129 00:08:52,200 --> 00:08:56,120 What I was doing was they were selling information. That is how they, 130 00:08:56,320 --> 00:09:00,919 like every customer of those companies, have their profile, with their id 131 00:09:01,080 --> 00:09:03,679 and their sheath, their centers, all their documents, they had that base 132 00:09:03,759 --> 00:09:07,960 of da teo they sold it and they had a scheme of that sheath. 133 00:09:07,240 --> 00:09:11,360 Once the same they throw the federical, but they closed the street and all 134 00:09:11,360 --> 00:09:13,960 the sheath. But a sheath. And so it was. Tun Tun Tun 135 00:09:15,200 --> 00:09:18,759 all together with low head in the back hand. The most illicit thing that 136 00:09:18,840 --> 00:09:26,000 I was offered to do boros days Give love was the bread Started in love 137 00:09:26,000 --> 00:09:30,720 with uy very well, I worked on a phone and he lent money and 138 00:09:30,720 --> 00:09:33,360 started. Oh, I don' t know what you' re up to 139 00:09:33,639 --> 00:09:35,440 I' ll take another look at the last one. You have a way 140 00:09:35,799 --> 00:09:39,879 of getting information from such people and I tell you and you' re looking 141 00:09:41,000 --> 00:09:46,799 at me as directors. Good morning, Samón, Good morning, Good morning, 142 00:09:46,080 --> 00:09:50,919 Good morning, the question for the license, because it works to what 143 00:09:50,000 --> 00:09:54,759 they take, that last five or six years. There' s your part 144 00:09:54,919 --> 00:10:01,159 coming up if you know, he knows a good question, a question because 145 00:10:01,279 --> 00:10:05,639 he came in to him and they should give the residency and he' s 146 00:10:05,799 --> 00:10:07,200 if that' s what we' re going to get into legal. Ah, 147 00:10:07,480 --> 00:10:09,519 I' m going to the question. Good morning, good morning. 148 00:10:11,320 --> 00:10:16,759 I congratulate you in the morning. Well, look over there. By the 149 00:10:16,799 --> 00:10:22,279 year two thousand thirteen, when I was already finishing in civilian security. There 150 00:10:22,399 --> 00:10:26,679 were some boys who came in although they were together with me and gave came 151 00:10:26,759 --> 00:10:31,919 some modules of practice and laboratory and which they disappeared and for the wood then 152 00:10:31,919 --> 00:10:37,559 appeared millionaire. What they did and I don' t know. He says 153 00:10:37,679 --> 00:10:41,200 he' s a cousin around here. He told this pana he writes it 154 00:10:41,240 --> 00:10:45,120 on twitch. Give me your address to send you that cell phone and get 155 00:10:45,200 --> 00:10:48,480 one for you send me without no, no, no, so he' 156 00:10:48,600 --> 00:10:52,200 s never loved me so much as a thief, nor does the saving gel 157 00:10:52,320 --> 00:10:54,399 family say to him that nobody imagines me kills me crazy. The only thing 158 00:10:54,480 --> 00:10:58,120 I get is box, my sister, how she sends over there and tank 159 00:10:58,279 --> 00:11:01,399 with food and van not for brazenness about your own family, your own family, 160 00:11:01,840 --> 00:11:07,480 like she did this scoundrel grabbed her cousin, grabbed her cousin, college 161 00:11:07,480 --> 00:11:11,440 friend, school friends, her family And the worst thing is that her family, 162 00:11:11,720 --> 00:11:18,000 that is, her dad and mom would endorse her saying yes, that 163 00:11:18,159 --> 00:11:24,200 ' s reliable. Such a sheath two hundred million down. There are some 164 00:11:24,639 --> 00:11:26,759 people to me Recently in the gym people come to me tell me we' 165 00:11:26,840 --> 00:11:31,840 re going to give you a cycle, but I didn' t trust myself 166 00:11:31,840 --> 00:11:37,759 much, because the skinny tamas guy that you m then should practice with the 167 00:11:37,799 --> 00:11:41,159 clear example if he wanted to give musician and Miguel of life to be minimum 168 00:11:41,279 --> 00:11:45,759 as an adonium so I could believe him if clo is puja evaya to exactly 169 00:11:45,759 --> 00:11:50,480 get strong. Well, you don' t use me the most illicit thing 170 00:11:52,159 --> 00:11:54,840 they' ve offered you to be good morning. Good morning, good morning. 171 00:11:56,039 --> 00:12:00,080 Look, look, I live here in America and I' ve proposed 172 00:12:00,200 --> 00:12:03,600 a few businesses. A guy called me, a friend of mine from her 173 00:12:03,759 --> 00:12:07,879 told me Leader, look, there' s a guy I wanted to communicate 174 00:12:07,919 --> 00:12:09,240 with you that I' ll give him a ride. He' s going 175 00:12:09,279 --> 00:12:13,240 to deposit you in your ten thousand account of that ten zero or he' 176 00:12:13,360 --> 00:12:20,879 s going to take you three thousand dollars and you' re going to send 177 00:12:20,879 --> 00:12:22,879 him another seven thousand for another account. Listen to me, that was the 178 00:12:24,080 --> 00:12:26,440 first thing after when I was so where one was. I used to work 179 00:12:26,639 --> 00:12:31,360 at the airport and some people came up to tell me Look, how you 180 00:12:31,399 --> 00:12:33,919 got a pass and how they liked you around the red zone, where they 181 00:12:35,039 --> 00:12:35,399 unload something friend or that and I said no. No. Don' t 182 00:12:35,399 --> 00:12:35,720 you? Don' t you? Don' t you? Don' t 183 00:12:35,720 --> 00:12:37,080 you? Don' t you? Don' t you? Don' t 184 00:12:37,080 --> 00:12:39,039 you? Don' t you? I' m done making up my mind. 185 00:12:39,120 --> 00:12:45,840 I' m done with him, too, he hears, and also 186 00:12:45,840 --> 00:12:48,759 about the bank thing. So it was a friend of mine that he works 187 00:12:48,919 --> 00:12:54,559 with deputy and those people were working at the bank there, in that n 188 00:12:54,919 --> 00:12:58,879 name ok ok, and he told me himself Look there' s a turn 189 00:13:00,000 --> 00:13:03,679 that people are waving there. You the only thing you can do and different 190 00:13:03,080 --> 00:13:07,879 specific cashier you' re going to be told no. But when you see 191 00:13:07,919 --> 00:13:13,960 it, you go through that and change them like that No, sir I 192 00:13:13,039 --> 00:13:18,279 mean, I' ve gotten rid of these three wells, already from that 193 00:13:18,279 --> 00:13:24,000 branch, from that bank that' s left here in Santo Domingo, in 194 00:13:24,080 --> 00:13:30,279 the Gran cur metropolitan area of Gran Santo Domingo, that is, that branch, 195 00:13:31,320 --> 00:13:33,639 that only guy took between his nails about fifteen million pesos. God, 196 00:13:33,879 --> 00:13:39,000 you can' t even be subjugated if you know something and you don' 197 00:13:39,120 --> 00:13:43,320 t chivas teas know you. It' s a good question for the lawyer, 198 00:13:43,919 --> 00:13:46,440 because in the United States the law is different. If you find out 199 00:13:46,480 --> 00:13:50,519 they' re committing a crime and you don' t collaborate, report it, 200 00:13:50,840 --> 00:13:52,840 you' re an accomplice. You don' t eat in the Dominican 201 00:13:52,840 --> 00:13:56,360 Republic. That scheme, because me, if you' re selling drugs and 202 00:13:56,440 --> 00:13:58,559 you' re my neighbor, that' s not my problem. Sure or 203 00:14:00,159 --> 00:14:05,320 not. I don' t have to be afraid of that sheath I understand 204 00:14:05,639 --> 00:14:07,960 it, though with issues like child abuse, etcetera. And you know that 205 00:14:09,080 --> 00:14:11,320 they' re minor amateurs and don' t report it, you can be 206 00:14:11,320 --> 00:14:13,159 chased. That' s what in the established code, the minor code. 207 00:14:13,519 --> 00:14:15,279 I don' t know about other issues.