Professional Documents
Culture Documents
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I
STATEMENT OF MARGARIT1FLORES -JUNE 4, 2009
I.
Introduction
lvfy name is ivfargariio Fiores. I have testiped before this grand jury on a
of
prior occasions. I am giving this statement freelyfd voluntarily, pursuant to proth:r letters
with the United States Attorney's Offices for t e Eastern District of Wisconsin and the
Northern District of Illinois. I have read this st tement carefully and have been given an
opportunity to go over it with my attorney and t make changes. This statement is just a
summary and does not contain every detail I
about the drug trafficking activities
in which I have participated. If asked additional tuestions, I could provide more detail. As
with my previous statements and as I will discu s in greater detail later in this statement,
although no promises have been made to me rega ding my cooperation or the sentence I will
ultimately receive, I am cooperating with the gov rnment in the hope of receiving a reduced
sentence in a federal case where I have been indlcted on federal narcotics charges.
As I have testified previously, since apploximately 1998, my twin brother, Pedro
Flores (who I will generally refer to in this tatement as "Pedro"), and I have been
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perrorm onrerent roles, we are generally aware each other's activities an<1 we cooromate
our business together. Throughout this state ent, I will refer to our drug-trafficking
organization as the "Flores DTO." In terms ofo operation in Chicago, Illinois and the rest
of the United States, Pedro held the primary res onsibility. I was primarily responsible for
coordinating the receipt of drugs from our
of supply in Mexico. This statement wiii
talk about our drug trafficking in general, but will focus primarily on our interactions with
two of our primaty sources of supply, Joaquin
(who I know as "El Chapo"
or "Chapo Guzman"), and members of his orga ization, and Ismael Zambada-Garcia (who
I know as "El Mayo" or "Mayo Zambada"), an members of his organization.
cocaine in Chicago. By
approximately 1999, Pedro and I had expande our business and were selling wholesale
quantities of cocaine to a large customer base hroughout Chicago. From approximately
2000 through 2008, we steadily increased the vdlume of our business, which I will describe
later in detail. From 2006 through 2008, we wle coordinating, at its peak, the distribution
in Chicago to our customer base of approxima ly 1500 to 2000 kilograms of cocaine per
month. From approximately 2000 to 2007, ur Mexican sources of supply primarily
delivered cocaine to us in Chicago. Beginning i approximately late 2006, we expanded our
business and began also receiving cocaine in Mhico and Los Angeles. When we received
cocaine in place; other than Chic;go, this cocainf was generally
in tractor trailers
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with hidden compartments, or "traps," located inEe roof. These same trap compartments
were used to transport money from the sale of e cocaine. In addition to these tractor
trailers, we also used freight trains to transport ocaine. Although we had customers in
several cities. most of the time the cocaine that P dro and I distributed in the United States
B.
Move to Mexico
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continued to grow.
C.
ores DTO
In
trafficking
vve
':ith
groups ot people. !he t1rst group was our soufes ot supply ot cocame anCI nerom m
Mexico. These individuals obtained large quantiti s of cocaine, heroin, marijuana, and other
narcotics in Mexico and we obtained large shipme1 ts of drugs from them that we in turn sold
in the United States. The second group was our " orkers" or "crew" in the United States,
individuals who, at our direction, took delivery
shipments of cocaine and heroin and
distributed those drugs to our customer base,
turn received, packaged and returned
large amounts of money to us in Mexico. These in ividuals worked at our direction, and we
paid them to provide these services to us. The th" d group was our wholesale customers in
the United States. Pedro and I maintained approxi ately 30 large customers for cocaine and
heroin in the United States in eight principal cities I Chicago, New York, Washington, D.C.,
Philadelphia, Cincinnati, Columbus, Detroit, ald Los Angeles. We also had a large
wholesale customer in Vancouver, Canada. Whe we took delivery of a load of cocaine, on
almost all occasions we either took delivery in C icago, or took delivery elsewhere in the
United States and arranged to have the drugs tran ported to Chicago, where we distributed
the drugs to our customers. We maintained several warehouses and "stash houses" in
Chicago and other cities where our crew unloated shipments of drugs for delivery to
customers, and then in tum counted and package money from payments for those drugs.
Generally, we made deposits of money to our Me ican sources of in supply in Chicago or
Los Angeles for drugs that we received in the Uni ed States. I am aware that these deposits
were then transoorted to Mexico. hecause in mod instHnces. one of onr workers wm;lcl P"O
to stash houses. belonging to
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money was correct. For drugs that we received in Mexico, we generally made money
deposits in Mexico. Regardless of where we deposited the money, from my conversations
with our sources of supply, I am aware that the.
was ultimately transported to our
Mexica..11 sources of supply. ! understood that all the money deposited to our sources of
supply that was collected from our customers and
to .M:exico was provided to our
sources of supply in order to perpetuate our drug rraJmcKmlg
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2.
Unknown ("Alfredo" a n d -
's
Shortly after I met Alfredo, I also met his wife I believe that name is the same as Alfredo's, however, I do
know what it is. I have been shown #6,
worked
with her husband in transporting
which is a photograph of both cocaine and cocaine proceeds. Together wi Alfredo handled the logistics of
transporting large shipments of bulk
from drug proceeds, including the
and payments made by Chapo
transportation of payments made to Chapo by his
to his sources of supply. In addition, Alfredo
exchanged money from the
currency of one nation to another.
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In late 2006 or early 2007, Pedro and I "'"'1-t .., r i into an agreement with Alfredo and
his wife to establish a series of companies
would allow us to more easily move
Pedro and I were moving almost all of
cocaine throughout the United States. At this
tl}e. cocaine that we distributed in semi -trucks and
with trap compartments in the roof
\Vhile this system worked very well for us, we
to have a back-up plan or insurance
policy to supplement the trucks. Alfredo had
ly told Pedro and I that he was
involved with a train company in the 1990's, as
as early 2000's, with a person that I
knew as . Due to Alfredo's prior
in dealing with the trains, Pedro and
I thought that he would be a good person to
regarding our idea to branch out into
train transportation. Pedro and I decided to invest
$600,000 with Alfredo and
company. We understood that the
to set up an importing business and a
companies would be legitimate and would
import and sell goods; however; the real
purpose for these companies was to serve as a
that would allow us to transport cocaine
by train.
Pedro and I told Alfredo that we were
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....
this conversation by placing a digital recording device in m5' pocket. I have had the
opportunity to listen the recordings contained on a CD labeled "Recorded
I have
initialed the. exhibit sticker. On this CD are true an
recordings that Pedro
and I made, including a conversation that Alfre o, Pedro, and I had on
approximately November 3, 2008. I also recorde a portion of this conversation as well on
a cell phone.
At the time that Alfredo first came to my ouse, the only cocaine that I was aware
was in transit in the train was the 200 kilograms be onging to Pedro and I. However, during
our conversation, Alfredo informed me that he had placed an additional76 kilograms of his
and me that he was running very
own cocaine into the same train car. Alfredo
short on money and asked if we would be willing t purchase these 76 kilograms. I told him
that we would only purchase the cocaine if we cou d agree to a price that would allow Pedro
and me to make enough of a profit from the cocai e to make it worth taking on the risk of
Pedro and I agreed to purchase the load of76 kilos f cocaine for approximately $2,166,000,
which worked out to $28,500 per kilo. Approxim ely one week later, the train carrying the
cocaine arrived at Alfredo's warehouse in Chicag_[ I sent my workers to provide Alfredo's
Once the train arrived in Chicago, Alfredo's worke s loaded the t-vfurano and
called Pedro to tell him that the kilos were ready to e picked up. Pedro and I then called our
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During the same conversation on approxim tely November 3, Alfredo also explained
to Pedro and me the specifics ofhow Chapa's airpl ne operation worked to transport cocaine
from Central and South America to Mexico. This lwas not the first time that Alfredo talked
to us about the airplane. Essentially, Alfredo
that Chapo had multiple 74 7 aircraft
that he used for this purpose. Alfredo explained at the 747s were cargo planes with no
seats in the body of the aircraft. Chapo would arr nge to have a shipment of clothing sent
to Central or South America as oart of a humanita ian aid oroiect. Once the olanes landed
in Central or South America,
clothing ".vas
a.;d ;p to 13 tons of cocaine was
The planes would land at Mexico City
loaded onto the plane for the return trip to
International Airport and Chapo would then use h s contacts to have the cocaine offloaded
from the planes and get the cocaine out of the airp rt. Alfredo explained specifically about
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I
geographic location. For example, a kilogram
may have a wholesale value of
$18,000 in Guadalajara, Mexico, but that same kil gram of cocaine could have a wholesale
market value of $30,000 in Chicago. Unlike our lationship with ABL, which I discussed
previously, in which 've generally acquired t..1J.e cocfine in Mexico and bore responsibility for
its tra11sportation across the border, Chapo and
generally supplied us with cocaine in
Chicago and Los Angeles, and thus we paid a hig er price.
Chapo, Mayo, Juancho, Olivares, Vicen e, Alfredillo, and others used a similar
system when transporting payment for the shipme ts of cocaine and heroin. As I previously
discussed, when Pedro and I sold cocaine to our cuhomers in the United States, we collected
payment in form of U.S. Currency. We then cololidated that currency, packaged it, and
transported it in bulk back to our sources of sup ly in Mexico. Chapo, Mayo, Juancho,
Olivares, Vicente, Alfredillo and I agreed thatPedr and I would deliver payment for cocaine
loads in the form of bulk currency, which we enerally transferred to their couriers in
Chicago and Los
... I am-aware.that
was delivered to safe ho.. uses
belonging to Chapo and Mayo's organization and en transported
Chapo and Mayo
to Mexico,
through their transportation networks. I am aware hat these deposits
because in most instances, one of our workers wo ld go to stash houses belonging to Chapo
and Mavo's onmnizations in Mexico to verifv t M the count of the monev was correct.
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I understood that all of the money deposited to our ources of supply that was collected from
our customers and transported to Mexico was p ovided to Chapo and Mayo in order to
perpetuate our drug trafficking activities.
I
During the course of our business
with Chapo and Mayo, I became aware
of many of their respective organizations' mean and methods of importing cocaine to
Mexico from Colombia, and then further exportin that cocaine from Mexico to the United
States. I learned of these means and methods om conversations with Chapo, Mayo,
Juancho, Olivares, Vicente Zambada and Alfrbdillo, and in certain instances, from
investments that my brother and I made in loads
Chapa's and Mayo's organization. It
was fairly typical that my brother and I would e informed of the progress of cocaine
shipments from Colombia to Mexico and the met ods that the organizations were using to
transport those shipments. Pedro and I often ha alreadv acreed to ourchase significant
many instances, we would be invited to inspect I ge shipments of cocaine upon its arrival
in Mexico, to inspect the quality and select portio s that we wished to buy.
Among other methods, I am personallyj aware that Chapo, Mayo, and their
organizations used 74 7 cargo planes to import to1-quantities of cocaine from Central and
South America to Mexico. I am also aware that C apo, Mayo, and their organizations used
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Attorney's Office, Pedro and I moved our wives, t r children, our brother and his wife and
children, our two sisters and their children, our fat er, our mother, and the mother of two of
my children. I knew that once the people I ha e talked about today found out I was
c.ooperating, they would try to kill me and my familt . As far as I k_now, nobody knows where
my family is living a..!d r ru1i being kept in protecf.ve custody.
This statement is an accurate and truthful s mary to the best of my recollection. It
does not describe everything that I know about th events described or other events that are
not described.
Signed:
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I
STATEMENT OF PEDRO tLORES -JUNE 4, 2009
I.
Introduction
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cocaine in Chicago. By
approximately 1999, Margarito and I had exp ded our business and were selling wholesale
quantities of cocaine to a large customer bas throughout Chicago. From approximately
2000 through 2008. we steadilv increased the vblume of our business. which I will describe
later in deUil.
2006
2008, we wl:re coordinating, at peak, the d.istribution
in Chicago to our customer base of approxim tely 1500 to 2000 kilograms of cocaine per
month. From approximately 2000 to 2007, our Mexican sources of supply primarily
delivered cocaine to us in Chicago. Beginning n approximately late 2006, we expanded our
business and
r.or_;ine: in
-Me:Yi;n
\Vhe:n
cocaine in
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I
Chicago area.
B.
Move to Mexico
began to fear that I would soon be arrested o narcotics trafficking charges and I made a
similar move to join Margarito in Mexico. On e I arrived in Mexico, Margarito helped me
up a drug distribution and money collection n twork allowing us to operate from Mexico.
As Margarito and I continued to take delivery of and distribute cocaine, our organization
continued to grow.
.
C.
Flores DTO
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Margarita and I
including a true and
recording of the conversation that
Alfredo,
Margarita, and I
on approximately November 3, 2008. I am
also aware that Margarita recorded a portion this conversation as well on a cell phone.
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I
in Central or South America, the clothing wasiffloaded and up to 13 tons of cocaine was
loaded onto the plane for the return trip to Me ico. The planes would land at Mexico City
International Airport and Chapo would then u his contacts to have the cocaine offloaded
from the planes and get the cocaine out of the 'rport. Alfredo explained specifically about
the last few trips with the p!a..11e..Alfredo told " about occasions in whic.h he organized for
Chapo trips bringing back 1700, 7000, and 12, 00 kilos of cocaine.
In addition to. her involvement in the trai companies,also was involved in the
transportation of bulk currency from Chicago or Los
to Mexico. For a fee of
approximately 3 to 7 percent of the money tr nsported, would guarantee that she
would transport money safely from one locati n to another. From my conversations with
I know that she was aware that the rnone that she transported was proceeds from the
was transportin the money in order
the drug
sales of drugs and that conspiracy in which we were all involved. We m ved money through s transportation
system approximately dozens of times. The mo ey that she transported on our behalf ranged
from shipments of approximately $100,000 up o several millions dollars. - told me
that she transported the money by both cars an planes. When large sums of money were
being transported,
use private planes to move the money.
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vi.
Closing Remarks
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Signed:
Pedro Flores
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CI 2:
Have a seat.
CI 2:
ALFREDO:
[U/I]... So he wants it the same as his. Then, it would be the same. It would
be the same. Because [U/I] the difference.
CI:
But, you know what? That I still don't see the difference with mine.
ALFREDO:
There was more left, a little bit more for you [U/I] that, thats all.
CI:
Yeah, it will be better, that way it won't come here. Thats the best thing he
could do.
ALFREDO:
CI:
ALFREDO:
CI:
He probably has about ten [10] people who receive [U/I], right?
CI 2:
CI:
You know I can't send it. If you want to ask him, and see if he can send it
[U/I]?
ALFREDO:
Yeah, he called me. [U/I] was arriving from the airport, I told him [U/I],
call them and tell them [U/I] with them. I was getting off the plane.
CI:
ALFREDO:
CI:
ALFREDO:
Huh?
1
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CI:
ALFREDO:
The stuff?
CI:
Yeah.
ALFREDO:
CI:
ALFREDO:
CI:
No, the man's. I thought when you said that you had some news, I thought
they were ready.
ALFREDO:
CI:
ALFREDO:
Huh?
CI 2:
CI:
[U/I] work.
CI 2:
ALFREDO:
CI 2:
CI:
Huh?
ALFREDO:
All I heard was he was going to give us a surprise. Thats all I heard over
a week ago.
CI:
He called
CI 2:
ALFREDO:
[U/I]
CI 2:
[Laughs]
ALFREDO:
[U/I]
CI:
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CI 2:
"The surprise. Come over here. All of you. Come over here, all of you."
ALFREDO:
[I/I].
CI:
He said, like I told you that he right?, that he needed the number. We
gave it to him and he hasn't, he hasnt called.
ALFREDO:
[U/I]you guys?
CI:
No, no, no. I don't know what he wanted. He said that, that Alfredillo has
a, a Murcielago [Bat], right? A Lamborghini. What color?
ALFREDO:
Oh, yeah, I saw it. Remember I told you Id seen a fucking car outside.
[U/I]. Blackit looked black to me. It has to be either black or yellow,
there arent any other colors.
CI:
ALFREDO:
CI:
ALFREDO:
CI:
CI 2
ALFREDO:
CI:
CI 2
ALFREDO:
Well, I think Alex also had, from, from Mana, when they opened the De
Santos, it was a fucking Porsche like that one. Alex, the, the drummer from
Mana, when he opened his restaurant here, the De Santos, he also had a
fucking Porsche like that one. Fucking better than [U/I] had [U/I].
CI 2:
CI:
ALFREDO:
I saw it.
CI:
He says that he isn't driving it right now. But I go, Yes! I mean, he just
bought it. He didn't buy it just to put it away, did he?
ALFREDO:
Dark color, black or blue, I dont know what color it was, but he was
driving around the circle and I was going home and he was turning like
this way [U/I] this way, going down.
3
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CI 2
ALFREDO:
At night...
CI:
ALFREDO:
at night...
CI:
Hmm.
ALFREDO:
is when the motherfucker takes it out only. Who's going to drive around
in a Lamborghini at night, at eleven [11;00] or twelve [12:00] o'clock at
night?
CI:
Hmm-huh.
ALFREDO:
I drive it during the day, so it can be seen. Otherwise, what the fuck is it
for then? Am I right or not?
[BACKGROUND: RING TONE]
CI 2:
Also
CI :
ALFREDO:
[U/I].
CI:
ALFREDO:
CI:
ALFREDO:
CI:
No, but Im saying for any person right now its [U/I].
CI 2:
I would not get on one of those right now. I would not get on, or before
either [U/I].
CI:
That's what Im saying, dangerous for any person who has cars like those
right now, especially the way things are.
ALFREDO:
UM 2
A Maserati?
ALFREDO:
CI:
ALFREDO:
No, black.
UM 2
Black.
4
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?&0@&A.&=">$B/&5%A(AA
ALFREDO:
No, black. [U/I]. Beautiful. When [U/I] one hundred and thirty thousand
[130,000] dollars, No. Take one car. So I took the Audi from him. But
the one I liked for myself I wanted to get the other one. No,
motherfucker! Theyll take it away from you, theyll get you out, theyll
kill you right there! Youre better off taking thethe Audi.
CI:
No, I mean, you know how even the cops will go and investigate you right
away.
ALFREDO:
[U/I]
CI 2:
ALFREDO:
[U/I]
CI 1:
Nah! The thing is that right now the way they are like with [U/I].
CI 2:
[U/I]... brother.
ALFREDO:
What?
CI 2:
[U/I] like what I told you that [U/I] his brother [U/I].
CI 1:
ALFREDO:
No, I mean, yeah [U/I]. What's up? [ASIDE: He's their other brother's son.]
UM 2:
UM 3:
Fine.
ALFREDO:
[U/I], right?
UM 3:
Huh?
ALFREDO:
[U/I]
CI:
UM 3:
Huh?
CI:
ALFREDO:
ALFREDO:
[U/I] refrigerator.
CI:
[U/I].
ALFREDO:
So tell me then, they haven't called us or anything? Didnt they give us the
check? What happened?
5
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&7&0?&@.&=">$A/&5%@(@-
CI:
Yes.
ALFREDO:
CI:
ALFREDO:
Huh?
CI:
ALFREDO:
CI:
ALFREDO:
[U/I]
CI:
ALFREDO:
Huh?
CI:
I grabbed some work and I had to pay some money in Mexicali. Same
thing, I think it was one [1] week. And so I had to sell them for, for
twenty-two [22]. And he said, "Yes, Ill pay you right away over there in
Mexicali. Now hes saying that not until Thursday.
ALFREDO:
CI:
CI 2:
ALFREDO:
CI:
Yes.
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?&0@&A.&=">$B/&5%A(A6
ALFREDO:
UM 2:
If were lucky
ALFREDO:
CI:
Huh?
ALFREDO:
[U/I]-six kilos.
CI:
ALFREDO:
CI:
Twenty-five [25].
CI 2:
Shit, man!
UM:
All lies.
CI:
CI 2:
ALFREDO:
Offer the best that you can pay. What do you want me to say? I mean, I
dont have customers. And, if not, theyll stay there, Ill fucking throw
them away! Im gonna throw them away yeah, right! [Laughs]
CI 2:
On Saturday?
CI 2:
CI:
[U/I] arrives [U/I] arrives [U/I] a damn mess. This is not the good one.
Look, it's all used.
UM 4:
CI:
UM 4:
It was in storage.
CI:
Look.
UM 4:
Its new.
7
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&.&0?&@.&=">$A/&5%@(@B
CI:
UM 4:
[U/I].
[BACKGROUND: U/I CONVERSATION]
CI:
UM 4:
Huh?
CI:
I want the friend to come and ask me for an apology. No I buy from him
[U/I] two thousand five hundred [2,500], he asks me for the money and
once once you say yes, he keeps bugging you for the money. And he
comes right away and puts a...
UM 4:
CI:
Oh. No, no, I can put that for you. The thing is ... [ASIDE: Hey Jay, why
don't they have them here, the Aquos TV?]the thing is they only bring
two [2] every two [2] weeks.
UM 4:
CI:
CI 2:
CI:
ALFREDO:
[U/I]
CI:
ALFREDO:
Well, tell me [U/I] more or less how muchhow much will you pay for
that?
CI 2:
ALFREDO:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&)&0?&@.&=">$A/&5%@(@7
CI:
ALFREDO:
CI:
Okay, straight up, twenty-eight [28] is a good number for me to pay you.
That way I can make some money. Ill make I'm going to be making
about one thousand [1,000] dollars per
ALFREDO:
Twenty-nine [29]?
CI:
ALFREDO:
CI:
How about my work? I'm making five [5] bucks off of mine. What
[ASIDE: hold on.]what you're offering me for twenty-eight [28], right?,
I think theyre too few.
ALFREDO:
CI:
Thats fine. [U/I]. And, and the check? Where do you want me toto?
ALFREDO:
Over there in Chicago. But right away fucker, because I need to pay my
[U/I].
CI:
ALFREDO:
CI:
No, no, it's not that! No. Iwe want[U/I]its just thatyou know
what? Likeright now we thought, Shit, man! Thats a shitload of money
to.
CI 2:
CI:
CI 2:
CI:
One thousand [1,000] bucks. I even think it's a lotI think its a lot[U/I]
because the thing is that the problem I have right now, man, is that I think,
"Man, five million [5,000,000] is one hundred fifty [150] kilos, man."
Over there, right now.
ALFREDO:
Where?
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'(&0?&@.&=">$A/&5%@(@B
CI:
CI 2:
CI:
ALFREDO:
CI:
At thirty [30].
[BACKGROUND: U/I CONVERSATION]
ALFREDO:
[U/I].
CI:
Look...
ALFREDO:
CI:
Twenty- lets say twenty-nine [29]. It's about four million [4,000,000],
almost four and a half [4 ! ].
[BACKGROUND: U/I CONVERSATION]
ALFREDO:
CI:
Seventy-six [76]?
CI 2:
[U/I]
CI:
It's two million one sixty-six [2,166,000]. [Pause]. Okay, man, that's fine.
[BACKGROUND: U/I CONVERSATION]
ALFREDO:
ALFREDO:
CI 2:
ALFREDO:
CI 2:
[U/I].
CI:
10
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&''&0?&@.&=">$A/&5%@(@.
11
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'?&0@&?.&=">$A/&5%?(?)
ALFREDO:
Yeah.
CI 2:
Listen, Im going to call right now, Im going to call right now. You know
what? [U/I]. What should we do anyway?
ALFREDO:
[U/I]
CI 2:
Yes, if the man calls me Ill tell him, You know what, man? Stop fucking
around, I want my surprise! The one that you keep saying that [U/I].
Should I tell him?
ALFREDO:
Yeah.
CI 2:
[U/I]... The worst thing that can happen is that hell get mad and hell
laugh, huh?
ALFREDO:
He's going to laugh, "I have your surprise now.. He's really hurting for
money [U/I].
CI 2:
No, straight up, Im going to tell him this, "Hey, hey, your compadre
[buddy] is really bummed out, man.
ALFREDO:
No, no.
CI 2:
He sounded like really bummed out, like needy, Im gonna tell him.
ALFREDO:
12
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'-&0?&@.&=">$A/&5%@(-(
CI 2:
[U/I]
ALFREDO:
CI 2:
Huh?
ALFREDO:
[U/I]
CI 2:
CI:
[U/I].
CI 2:
I don't know how many he wants to give each one of them. He told me
that [U/I] has money for twenty [20]. I gave him thirty [30] and he says
he's not done yetthe other one... [U/I] five hundred [500] [U/I], right? I
have one man... I have a man aloneI have a man alone whowho
movesI gave him sixty [60] and hes already done and even [U/I]. But I
want this man, my friend, to pick up work from this one, the money from
this one [U/I] and then [U/I] load it up and come here. I'm gonna call him
back.
ALFREDO:
And when they don't pay you guys, do you have someone to send for
collection [U/I]? Or how do you guys do it?
CI 2:
CI:
No, no, if they dont pay us [U/I] one day. They know.
CI 2:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'6&0?&@.&=">$A/&5%@(-'
ALFREDO:
CI 2:
I mean, right now we havent had any trouble. But before ...
ALFREDO:
CI 2:
[U/I] Before, before that would always happen. Before. [U/I] they hide or
they get lost. Theres, for real, there's people who would arrive to the
house, andnothing. The house would be empty.
ALFREDO:
CI 2:
CI:
No, but you test them. I do test them. You test them little by little --five
[5]ten [10]. And so people who need the money want to keep going.
CI 2:
Since all who buy are, are around each of them, you understand what I
mean? It's like over here, like like a shitload of people know me.
Where the f you know what I mean?...
ALFREDO:
Yes.
CI 2:
ALFREDO:
[U/I]
CI:
But if you're going to do some business, you want to come through... And
these people [U/I], you know what I mean? Like, what they needed,
because[U/I] like with him... Didnt I send him eighty [80] and he lost
them? I told him, You keep fucking bugging me. I dont want to hear
anything. I'm going to give you the eighty [80], and Im not going to
deduct a single dollar. You're going to pay me at this number, and I dont
give a shit. I don't want to hear from you." "Yeah, fine, I dont give a shit!"
So then they deliver it to him, and the next day he got fucked. And I said,
"I didnt give a shit. Where's my money?"
CI 2:
We did squeeze
CI:
CI 2:
But its his fault. No he doesn't set up offices to work. Hes really like...
he wants to do everything without expenses. He doesn't want to have an
office or anything. Nothing. He wants
ALFREDO:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'?&0@&A.&=">$B/&5%A(-A
CI 2:
ALFREDO:
[U/I].
CI:
For me, can you imagine?, I just paid sixty thousand [60,000] dollars
[U/I]
CI 2:
I pay, I think...
CI:
...in Los Angeles. Here it's forty [40]. In Chicago it's like one hundred
[100].
ALFREDO:
[U/I].
CI 2:
CI:
No, [U/I].
ALFREDO:
They [U/I].
[BACKGROUND: MUSIC PLAYS]
ALFREDO:
CI:
CI:
And he doesnt want to [U/I]we have workedI say, Hey, dude, there
are these two [2] houses, [U/I] one house [U/I] trip and the other one so
you can check them out. How much you think it would be to fix up two
rented houses and furnish them? How much would it be? Like two [2]
bucks?
ALFREDO:
[U/I].
CI:
ALFREDO:
[U/I]?
CI:
Over there.
ALFREDO:
CI:
ALFREDO:
CI:
[U/I]
ALFREDO:
CI:
I just like to bring it down, cheaper. Like from twelve hundred [1,200] to
15
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'7&0?&@.&=">$A/&5%@(--
fifteen hundred [1,500]. Good ones, like, with a garage and everything.
ALFREDO:
CI:
I do spend that. You know why? Because we put everything in them -plates, curtains, [U/I], clothes, jackets, even photos.
ALFREDO:
[U/I]
CI:
ALFREDO:
CI:
I hope so, man. When did you say the surprise would arrive? No, because I
thought you were saying, I think, in two [2]weeks. [ASIDE:
CI:
No, man, once that stuff arrives from down there, uff, man!, Im going to
buy myself a [U/I].
ALFREDO:
Huh?
CI:
CI:
Yeah, he told me. I heard him say that he had a shitload of problems.
ALFREDO:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'?&0@&A.&=">$B/&5%A(-6
CI:
CI 2:
[U/I]
CI:
CI:
ALFREDO:
CI:
ALFREDO:
Cargo, big.
UM:
Cargo.
CI:
ALFREDO:
CI:
But thats for having the money there and paying everybody, right?
ALFREDO:
CI :
ALFREDO:
Nothing, [U/I]. I [U/I] the people, [U/I] the people [U/I] material.
CI :
ALFREDO:
Because [U/I].
CI :
A year and half ago, what do you mean no? I have ... Ive known [U/I] for
three [3] or four [4] years.
ALFREDO:
CI 2:
CI:
ALFREDO:
CI:
CI 2:
ALFREDO:
CI 2:
17
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&'.&0?&@.&=">$A/&5%@(-B
ALFREDO:
Me, but [U/I] only a year ago. It was in November of last year. Yes,
because
CI:
CI:
ALFREDO:
No, I did [U/I] there [U/I]. [U/I]...one thousand, seven hundred [1,700]...
On the second one, we put in seven thousand [7,000]. The second trip
[U/I]. On the third one, we put in like eleven thousand [11,000] or thirteen
thousand [13,000] [U/I] Bogota and thats when [U/I].
CI 2:
CI:
CI 2:
But how did he take them? Or were you going to sell them to him?
ALFREDO:
No, fucking Alfredo and his dad. This man from here and I can't even
remember his name he tells me, Hey, straight up...," he was going to
tell me something about the fucking plane, so I say, [U/I] it's going to be
eight hundred [800], right?" So he gives me the money and everything, the
plane leaves, I leave [U/I] and they deliver the following day. But the ones
they delivered belonged to my compadre [buddy]. Six hundred and twenty
[620] [U/I]. So I call [U/I] and he tells me, "No, they delivered six hundred
and twenty [620]. So I call the man and tell him, They delivered six
hundred and twenty [620]." No, it's eight hundred and twenty [820]!" So
he calls him but he no longer picks up. "Oh well!, thats all, the six
hundred and twenty [620], thats okay." So [U/I].
UM 2:
ALFREDO:
But when I arrive in Mexico, once [U/I] delivers [U/I] fuck [U/I].
[B ACKGROUND: U/I CONVERSATION]
CI 2:
ALFREDO:
CI 2:
ALFREDO:
Huh?
CI:
CI 2:
No, but why wasnt your buddy able to to give his support?
18
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&')&0?&@.&=">$A/&5%@(-7
ALFREDO:
I don't know if... I don't know... I dont know what fucking bullshit is
going on.
CI:
That's why sometimes I feel that... I feel that they are like into
themselveslike...
CI 2:
Nothing, but he didnt want any problems, and if he was telling you that,
"That is your problem, not mine." You know what I mean? Thats what
hes telling you. Right?
CI:
[U/I].
ALFREDO:
It would be like me saying, Oh, yeah, you may be my buddy but [U/I]
workers [U/I] and you [U/I] me.
CI 1:
ALFREDO:
[U/I]
CI 2:
ALFREDO:
CI 2:
Yeah, but, I mean thats not cool because you could no longer do fuck.
UM:
ALFREDO:
CI:
CI:
CI:
ALFREDO:
CI 2:
[ASIDE: CI 2: Did Greco leave? Yeah? And who gave that jerk
permission to leave?]
ALFREDO:
CI 2:
[ASIDE: CI 2: Did they ring? UM: [U/I]. CI 2: So did the jerk leave?
UM: Yes, right now, he just left. I don't think he's coming back. CI 2:
Take your time. UM: No thats fine. CI 2: [U/I]. UM: (LAUGHS).]
19
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?(&0@&?.&=">$A/&5%?(-B
[U/I]...right away?
[B ACKGROUND: U/I CONVERSATION]
UM:
CI:
ALFREDO:
CI:
Yes, yes, yes. Yes. Okay, let me call my buddy right now to see if he's
going to bring the check now. If not today then...
ALFREDO:
CI:
ALFREDO:
CI:
[U/I]
CI 2:
He didn't call?
CI:
CI 2:
CI:
CI 2:
CI:
[U/I]... no change.
[B ACKGROUND: U/I CONVERSATION]
CI:
So were all set with those. But if it arrives, for example, this one, if it
arrives, would you be willing to do the two [2] again?
ALFREDO:
What?
CI:
[U/I] ?
ALFREDO:
[U/I]. But there isnt enough time [U/I] ...five hundred [500], six hundred
[600], I dont know [U/I]...
CI:
CI 2:
ALFREDO:
Huh?
20
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?'&0@&?.&=">$A/&5%?(-.
CI 2:
[U/I].
ALFREDO:
CI:
CI 2:
ALFREDO:
[U/I]
CI:
No, but what Im saying is, if, if, if it does arrive [U/I], would you be
willing [I/I]?
ALFREDO:
[U/I]
CI:
ALFREDO:
CI 2:
[U/I].
CI:
[U/I] the thing I like about this the thing I like about this job is that
you'll know whether it arrived, and thats it; or whether it didnt arrive, and
that's it .
CI 2:
CI:
ALFREDO:
[U/I]
CI:
ALFREDO:
[U/I]
CI 2:
CI:
ALFREDO:
[U/I]
CI 2:
ALFREDO:
CI:
At what price?
UM:
Huh?
CI:
Where?
ALFREDO:
Here, here.
CI:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&??&0@&?.&=">$A/&5%?(-)
ALFREDO:
CI 2:
[U/I].
ALFREDO:
CI 2:
[U/I]... had told me that [U/I] was there with us and asked me whether I
[U/I] to pay [U/I] okay, what would you say if, he said [U/I] ended up
owing eight thousand [8,000]. And he will continue to owe that you, he
said [U/I] because [U/I] dough.
CI:
ALFREDO:
[U/I] house.
CI 2:
ALFREDO:
At your house.
CI 2:
[U/I]...your house, so the only [U/I] farther away, right? [U/I] your house
[U/I].
ALFREDO:
CI 2:
Okay. [U/I].
CI:
[U/I]. Yeah, man. I mean, thats what they do. When they dont work, they
steal [U/I].
CI 2:
[U/I]... a Cherokee.
ALFREDO:
Oh, a Cherokee?
CI:
Yeah, a Cherokee.
CI 2:
CI:
[ASIDE: Yo! Okay, cool. I'm just checking up. Okay... Just let me know,
okay? Make sure you give me enough time, okay? Yeah, alright, cool.]
[B ACKGROUND: U/I CONVERSATION]
CI:
CI 2:
ALFREDO:
CI:
I saw him passing by with two [2] white cars and those [U/I] Cherokee,
22
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?-&0@&?.&=">$A/&5%?(6(
with dark windows. And he passed by with like three [3] small cars [U/I] .
ALFREDO:
CI 2:
Well, yes, but thats because they can, because they're fixed up. That's
why.
ALFREDO:
CI:
ALFREDO:
[U/I]
CI:
ALFREDO:
[U/I].
CI:
Yes, butbut
CI 2:
CI:
ALFREDO:
[U/I]
CI:
CI 2:
ALFREDO:
CI:
[U/I] It's...it'sIm going to tell you whyits because they changed the
antenna. Hey, hey, check why the channels are not working.
[B ACKGROUND: U/I CONVERSATION]
UM 6:
ALFREDO:
[U/I]. Hey, the dish you have at your house, is it legit or not?
[B ACKGROUND: U/I CONVERSATION]
UM 7:
Huh?
ALFREDO:
UM 7:
ALFREDO:
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?6&0@&?.&=">$A/&5%?(6'
CI 2
[ASIDE:
ALFREDO:
CI 2:
CI:
CI 2:
[U/I]
CI:
CI 2:
ALFREDO:
[U/I]
CI:
ALFREDO:
Okay.
CI 2:
[U/I], man.
ALFREDO:
CI:
I dont know. Ill buy them from you at twenty-seven and half [27 ! ]?
ALFREDO:
Twenty-eight and half [28 !]. We agreed on twenty-eight and half [28 !],
right?
UM:
ALFREDO:
CI 2:
ALFREDO:
No, no!, thats for the stuff from here. The stuff from herefor the [U/I]!
24
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?@&0A&?.&=">$B/&5%?(6?
CI:
ALFREDO:
CI:
Anyway, there is no rush up there right now. They don't wantthe fuckers
don't want to work.
ALFREDO:
Who?
CI:
ALFREDO:
In Canada?
CI:
Its you know, you know I just checked the other day you know
when its going for forty [40]? It's going for about thirty-one [31], eight
hundred [800].
ALFREDO:
In dollars?
CI:
ALFREDO:
CI:
ALFREDO:
CI:
In order to keep going, but it's going to have to get get better, right?
ALFREDO:
[U/I].
CI:
ALFREDO:
No, no, no
CI:
CI 2:
[U/I]
CI:
No, no, no... Any other way. No, no, we have that. Suppose we don't have
the freight or anything like that.
CI 2:
In Miami, man.
CI:
One hundred [$100] bucks, all the way up there... When you can go to
Atlanta and earn the check [U/I]?
CI 2:
UM:
ALFREDO:
Where does it go out faster? Who pays faster and everything? [U/I] faster
[U/I].
25
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?7&0@&?.&=">$A/&5%?(6-
UM:
CI:
ALFREDO:
Huh?
CI:
I have a pilot.
ALFREDO:
CI:
ALFREDO:
[YAWNS] Uh-huh.
CI:
He said that if... Look, he said, I swear, I'd go to Los Angeles and
before [U/I] I would gather up to the last penny. To everybody [U/I]
thousand dollars. I thought it was so easy, he would say, because no
there are times when Id [U/I] fifteen thousand [15,000] dollars. [U/I]...
Fifteen thousand dollars [$15,000]. [U/I] Fifteen thousand dollars
[$15,000]. And guess what happened to him?
ALFREDO:
[U/I].
CI:
CI 2:
No, but he said he already had it. He said that laterthat later he
investigated and that he already had it. That they had put one of those [U/I]
on the plane. I saw histhe whole story, and he says that when he was
over by, I dont know, by Ohio [U/I].
[BACKGROUND: BEEPING SOUNDS]
ALFREDO:
[U/I]
CI:
Okay, in the beginning he would not [U/I] with anyone. Then he said that
he had always bought new parts but this time the mechanic convinced him
about a part that was re
CI 2:
refurbished.
CI:
ALFREDO:
UM:
ALFREDO:
CI:
Yes [U/I].
26
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?@&0A&?.&=">$B/&5%?(66
UM:
[U/I] they're busy right now and whether you can call a little later.
ALFREDO:
CI:
ALFREDO:
[U/I].
CI:
He said [U/I] he didn't want to take anyone with him. And I said, "Hey,
dude, you shouldve taken some shovels, I said, [U/I] to bury the work.
And wait, am I right or not?, to see if they would come and get it. But no,
he left the work there.
UM:
CI 2:
ALFREDO:
CI:
ALFREDO:
ALFREDO:
CI:
As soon as [U/I].
UM:
The good thing about Vancouver is that there you can [U/I].
ALFREDO:
CI:
No, we are actually ready here. Once we have them there, I know were
27
!"#$%&'%()*+,*((-.-&/0+12$34&5%&-67*-&89:$;%&''<(.<'6&=">$&?.&0@&?.&=">$A/&5%?(6B
going to [U/I]. [U/I]... we're talking about other ones, like...you know what
I mean? Were talking about some that we dont have. Once we have them,
[U/I].
ALFREDO:
CI:
ALFREDO:
CI:
Now Im going to Ill bet you anything that now that were here talking
he must have called.
ALFREDO:
Who?
CI:
My buddy.
ALFREDO:
CI:
ALFREDO:
[LAUGHS].
CI:
ALFREDO:
CI:
ALFREDO:
[U/I]
CI:
[U/I].
UM:
CI:
ALFREDO:
[U/I]
CI 2
28