Horatio Pereira person
also: La Barra, Pereira, Horacio Karina Lanunez, Perera, Horatio Petrera Venuza, Horacio Perino, Perina, Perena, Perea, Paria, Perillo, Horatio
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Related entities (most co-mentioned)
Costa Ricacountry · 6Carlos Cabrazaperson · 4Contrasorganization · 3San Franciscocountry · 3U.S. Customs Serviceorganization · 2Miamiplace · 2Nicaraguacountry · 2David Albaperson · 2Rosita Cabreraperson · 2United Statescountry · 2FARNorganization · 1Julio Zavalaperson · 1Guatemalacountry · 1Donald Peraltaperson · 1Trulioperson · 1Air Floridaorganization · 1Nestor Sanchezperson · 1Norwin Menendezperson · 1Carlos Cabezasperson · 1
Claims (1)
Donald Peralta spied_on
Horatio Pereira documented
“A man who had accompanied him to Costa Rica on several cash drops tipped off the FBI that Pereira was heading south with a wad of money. The FBI records show that on December 1st, 1982, a confidential source told FBI agent David Alba that P…”
▶ The Colonels Corner Dark Alliance Part 6 @ 17:25
Mentions (9)
▶ 16:54
as being a Sandinista mole. Okay, Caprese and his contra-money flights to Costa Rica continued throughout 1982. They were interrupted near the end of that year when Pereira was arrested in Florida. Caprese said that the FBI informant Donald…
▶ 17:25
A man who had accompanied him to Costa Rica on several cash drops tipped off the FBI that Pereira was heading south with a wad of money. The FBI records show that on December 1st, 1982, a confidential source told FBI agent David Alba that P…
▶ 17:52
and would have anywhere between $80,000 and $100,000 in cash to deliver to the Contras. Alba called U.S. Customs the next day. Pereira was arrested in Miami, boarding an Air Florida flight to Costa Rica. The agents found $70,000 cash, which…
▶ 18:21
Soon afterwards, this is quote, Horatio is going to court tomorrow. Carlos has some money to help Horatio. The money taken by customs will be kept. Carlos asked why Trulio had not called. Horatio was interviewed but did not mention Carlos's…
▶ 18:51
Perea called Caprese and told him that he had been set up and needed money. Caprese replied about that. Herrera, his nephew, is giving him money. Actually, that's one of the Menendez crew out in San Francisco. Then something happened. Perea…
▶ 19:27
He returned to Costa Rica and immediately resumed drug trafficking, which the FBI learned while monitoring a call from Pereira to Cabrera. Cabrera, sorry. Here's what the phone call said. Fine was completed. No probation, no prison. Horatio…
▶ 27:52
The involvement of Pereira and the Sanchez brothers was never disclosed, nor were they ever charged with anything. For some reason, the fact that the former Nicaraguan ambassador to Guatemala was bringing cocaine into the United States was …
▶ 31:15
Two letters addressed to the court written by Nicaraguan exiles in Costa Rica regarding Zavala's activity on behalf of the Contras. One was written by Pereira's brother-in-law, the exiled attorney, which identified himself as an internation…
▶ 56:07
that some of the cocaine money was going to the Contras. He told the jury of his meeting with Horacio Pereira and that Pereira's nervousness over the Contras' profits being misspent by hard-drinking Zavala. Pages from the ledger book in whi…