He is believed to travel to Colombia frequently. He has brown hair and green eyes. Miami, Florida, 1993.
Police investigating a jewel robbery uncover the largest money-laundering case in a decade.
A family of jewelers with ties to organized crime laundered more than forty-two million dollars for the Cali cartel, the world's largest distributor of cocaine. The money-laundering operation was masterminded by Eli Tisona. Tisona was arrested in Colombia and was returned to the U.S. for trial. His accomplice, Carlos Helmer Antonio Rosa Quintero, is still being sought by U.S. authorities. Rosa Quintero has worked as an emerald dealer and has expert knowledge of jewelry.