WEBVTT - 1. I Work for the CIA

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<v Speaker 1>Sometimes, when federal law enforcement agencies investigate crimes, they unwittingly

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<v Speaker 1>target the informants or undercover agents of other agencies. This

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<v Speaker 1>season is one of those stories, a simmering alphabet soup

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<v Speaker 1>with the DEA, the CIA, and the FBI all mixed

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<v Speaker 1>up in the same case. Also as a warning, this

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<v Speaker 1>show includes uncensored undercover recordings that contain explicit language. It

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<v Speaker 1>is intended for adult audiences.

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<v Speaker 2>It took a long time to meetium. How are you good?

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<v Speaker 2>Thank you for coming.

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<v Speaker 3>How you.

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<v Speaker 4>Okay?

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<v Speaker 2>This is for you. I think I know you were coming.

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<v Speaker 3>Thank you very much.

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<v Speaker 2>How are you?

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<v Speaker 1>This may sound like small talk, but what you're hearing

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<v Speaker 1>is an illegal arms deal.

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<v Speaker 2>One.

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<v Speaker 1>It's December twenty fourteen, and two Romanian men are in

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<v Speaker 1>a hotel room in the country of Montenegro. They're meeting

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<v Speaker 1>with three Colombians. The Romanians are named Flavio georg Escu

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<v Speaker 1>and Christian Ventilla, and they've arranged for the Colombians to

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<v Speaker 1>buy millions of dollars in weapons and ammunition anti aircraft cannons,

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<v Speaker 1>rocket propelled grenades, and assault rifles.

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<v Speaker 4>Yeah, I show him the contract. I was pushing to

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<v Speaker 4>sign the contract.

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<v Speaker 1>This is Flavio and yeah, even illegal arms deeals use contracts. Anyway,

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<v Speaker 1>Flavio's got his paperwork together, but he's stressed.

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<v Speaker 4>Christiano has tried to show him things on his laptop,

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<v Speaker 4>some specifications, anything, but for me is just to put

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<v Speaker 4>his signature and just leave me alone because I want

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<v Speaker 4>to get out. That's it. I'm done.

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<v Speaker 1>Flavio is at the finish line. He'd brokered the whole deal.

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<v Speaker 1>All he needs now is to close with a signature

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<v Speaker 1>from one of the Colombians. But the Colombians they're stalling.

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<v Speaker 1>They've told Flavio they represent the FARC, the Colombian paramilitary

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<v Speaker 1>group that, as this is happening, is a US designated

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<v Speaker 1>foreign terrorist organization. That's a big deal. It's what makes

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<v Speaker 1>this an illegal arms deal also a big deal. The

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<v Speaker 1>Romanians were explicitly told that the weapons would be used

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<v Speaker 1>to shoot down American helicopters. The lead Colombian is a

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<v Speaker 1>wide bellied, brash man with a bellowing voice, and he

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<v Speaker 1>says he's not signing, not yet.

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<v Speaker 4>No, before he signed it, he said, I have to

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<v Speaker 4>talk with my people.

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<v Speaker 1>The Colombian says he needs final approval from his superiors,

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<v Speaker 1>and he and his two associates step out of the

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<v Speaker 1>hotel room. Then agents with the United States Drug Enforcement

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<v Speaker 1>Administration burst through the door, guns drawn.

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<v Speaker 4>You're on the wrist and the v handcuffs me and

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<v Speaker 4>I said, let me talk with you. Let me use

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<v Speaker 4>the bathroom.

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<v Speaker 1>And this is where things get interesting. Flavio, handcuffed motions

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<v Speaker 1>with his head to one of the DEA agents. The

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<v Speaker 1>agent walks with Flavio into the bathroom. They're crowded together

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<v Speaker 1>in the small room. Flavio looks directly at the agent

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<v Speaker 1>and motions for him to step closer. In a soft voice,

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<v Speaker 1>Flavio tells him, I work for the CIA.

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<v Speaker 4>When I said, I call it this center for CIA,

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<v Speaker 4>just call them.

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<v Speaker 1>I'm Trevor Aronson from Western Sound and iHeart Podcasts. This

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<v Speaker 1>is Alphabet Boys. Each season of Alphabet Boys, we bring

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<v Speaker 1>you into the world of America's alphabet agencies, including the FBI, CIA, DEA,

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<v Speaker 1>and ATF. Using secret undercover recordings, we take you deep

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<v Speaker 1>inside a federal investigation. We dive into cases that raise

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<v Speaker 1>a common question. Are federal agents and their informants catching

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<v Speaker 1>bad guys or creating them? In season one, we went

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<v Speaker 1>to Denver, where FBI agents investigated racial justice activists during

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<v Speaker 1>the summer of twenty twenty.

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<v Speaker 5>If you're trying to implicate that I'm a fucking snitch,

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<v Speaker 5>check this out.

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<v Speaker 6>Three things.

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<v Speaker 5>I ain't a punk, I ain't a bitch, and I

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<v Speaker 5>had a fucking snitch.

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<v Speaker 1>In that case, the FBI's informant, Mickey Windecker, tried desperately

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<v Speaker 1>to preserve his cover after he was accused of being

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<v Speaker 1>an informant.

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<v Speaker 5>You should ask who the real fucking punker bitches or

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<v Speaker 5>who the real fucking snitches.

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<v Speaker 1>But now we have a very different story with some

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<v Speaker 1>very different federal agents in this season. The guy working

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<v Speaker 1>with the FEDS isn't trying to hold on to his cover.

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<v Speaker 1>He's trying to expose it, to reveal himself as a

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<v Speaker 1>government agent in order to save himself.

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<v Speaker 7>In my mind that time was okay, as soon as

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<v Speaker 7>I'm going to reach United States CIA, they were going

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<v Speaker 7>to give me all the documents. It shows everything what

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<v Speaker 7>I did.

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<v Speaker 1>Flavio Georgescu, Romanian American businessman, is arrested by the DEA

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<v Speaker 1>and tells those agents that he's collecting intelligence for the CIA.

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<v Speaker 7>Step by step, not even one one step aside of

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<v Speaker 7>the line I didn't took money, I didn't jeopardize nobody

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<v Speaker 7>likes and I delivered everything, which I promise.

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<v Speaker 6>But who is this guy Flavio? Who is he really?

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<v Speaker 8>When I land, there's Flavio in a suit, It's like,

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<v Speaker 8>follow me?

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<v Speaker 6>Is he CIA operative?

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<v Speaker 8>And he slams down his badge in my passport and

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<v Speaker 8>they just stamp it and we walk to the next window,

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<v Speaker 8>and I'm like, something's going on here?

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<v Speaker 1>Is he an international arms dealer?

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<v Speaker 9>Then Romanian government on my as right now because they.

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<v Speaker 1>Think I'm bullshitting or maybe Flavio is something entirely different.

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<v Speaker 4>I see movies with arm dealers on TV. But hold on,

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<v Speaker 4>I have to learn. I have to create a mindset. Okay,

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<v Speaker 4>I'm going there for c B. I'm gonna die.

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<v Speaker 1>This is Alphabet Boys Season two, up and Arms, episode one.

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<v Speaker 1>I work for the CIA.

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<v Speaker 3>No have a prepaid call.

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<v Speaker 7>You will not be charged for this call.

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<v Speaker 3>This car is from just an inmate at I said

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<v Speaker 3>with prison Hi.

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<v Speaker 10>Flave you, Hello, good morning, mister Arson.

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<v Speaker 6>Hey, thanks so much for calling.

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<v Speaker 1>I'm so sorry I didn't realize that this two oh

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<v Speaker 1>two number was you this whole time.

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<v Speaker 6>Sorry about that.

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<v Speaker 10>It is not a problem it's not a problem.

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<v Speaker 1>It's August twenty twenty and Flavio and I are talking

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<v Speaker 1>for the first time. He'd been trying to call me,

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<v Speaker 1>and I had mistakenly ignored his calls.

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<v Speaker 10>Normally, when I tried to make new friends or to

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<v Speaker 10>meet somebody in my life, I don't call them from prison.

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<v Speaker 10>I wait for this call for probably the last or

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<v Speaker 10>Mosboro six.

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<v Speaker 1>In case you haven't figured it out yet, let me

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<v Speaker 1>tell you Flavio was arrested, convicted, and imprisoned for what

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<v Speaker 1>happened in Montenegro, even though he told US officials that

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<v Speaker 1>he was working for the CIA. I get a lot

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<v Speaker 1>of calls, emails, and texts from people claiming to have

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<v Speaker 1>been railroaded by the government. They read my articles or

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<v Speaker 1>hear my podcasts about how federal law enforcement runs very

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<v Speaker 1>questionable sting operations, and they hope I'll cover their very

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<v Speaker 1>questionable cases. Most of the time, there's no there there,

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<v Speaker 1>but Flavio's different. I first heard of Flavio Georgescu in

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<v Speaker 1>twenty fifteen. His arrest for allegedly brokering a seventeen million

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<v Speaker 1>dollar arms deal for the FARC in Colombia stood out

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<v Speaker 1>to me. The deal included some serious weapons anti aircraft, cannons, RPGs,

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<v Speaker 1>assault rifles, the kind that caused misery and destruction in

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<v Speaker 1>the worlds more desperate corners. I wrote about Flavio's case

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<v Speaker 1>during his trial and after being set to prison, Flavio

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<v Speaker 1>started reading my previous work.

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<v Speaker 10>What I was trying to talk with you. You study all

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<v Speaker 10>those cases, and I realized that, and I know how

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<v Speaker 10>much work you put and how much time.

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<v Speaker 7>What I see, what's college?

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<v Speaker 11>So a real prison what I see right now?

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<v Speaker 10>After that much work, you didn't achieve anything because you

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<v Speaker 10>didn't make a change out.

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<v Speaker 1>Okay, Flavio, go on, but my case.

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<v Speaker 10>Is the same like everybody else, because the government use

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<v Speaker 10>a template and the way they approach people based on trust,

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<v Speaker 10>based on temptations, based on different ingredients. Everybody on all

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<v Speaker 10>the cases which you study, they buy the bait, they

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<v Speaker 10>get temptated, whatever they get played or whatever was the situation.

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<v Speaker 1>He's not wrong. In many of these federal cases involving stings,

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<v Speaker 1>the target of the sting moves forward and tries to

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<v Speaker 1>or does commit the crime. Think of Post nine eleven

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<v Speaker 1>terrorism stings. A government agent gives a bomb to the

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<v Speaker 1>target and the target tries to detonate it, not knowing

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<v Speaker 1>the weapon is fake. Or here's another example. In twenty thirteen,

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<v Speaker 1>FBI undercover agents helped the White supremacists build a radiological

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<v Speaker 1>device that's the technical term for what he thought. He

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<v Speaker 1>was building a homemade death ray.

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<v Speaker 4>Eighty four thousands, so.

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<v Speaker 12>All four thousand, this machine, right of four thousand with

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<v Speaker 12>that machine that doesn't.

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<v Speaker 6>Translated the chiefs from.

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<v Speaker 1>And then once the supposed death ray was built, federal

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<v Speaker 1>agents rushed in guns drong. Flavio is trying to tell

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<v Speaker 1>me that his case started like that, but he didn't

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<v Speaker 1>fall into the trap myself.

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<v Speaker 10>I didn't let myself to be played. I didn't lend

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<v Speaker 10>myself to touch the bait. My case is so unique

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<v Speaker 10>based on the facts and based on the evidence.

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<v Speaker 1>Flavio says he wasn't an arms dealer.

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<v Speaker 6>He never was.

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<v Speaker 1>He was the CIA's guy, and he got tangled in

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<v Speaker 1>a web of federal agencies, each with its own agenda.

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<v Speaker 1>None of those agendas included him.

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<v Speaker 10>I was convicted for no reason, and having my case

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<v Speaker 10>compared with the thousand cases which you review them, all

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<v Speaker 10>of my case is the one. But you're gonna clear

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<v Speaker 10>your work and We're gonna put you in this country,

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<v Speaker 10>in the place which you deserve to be. You are

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<v Speaker 10>the only one. That's why I'm so impressed about your

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<v Speaker 10>work and everything, because you are the only one to

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<v Speaker 10>address the cause. You are the only one to point

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<v Speaker 10>the finger on the confidational sources and confinational informant.

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<v Speaker 1>He's the good guy in all this, Flavia says, and

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<v Speaker 1>he insists there's no ambiguity about any of it. He

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<v Speaker 1>was working with the CIA the whole time, but in

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<v Speaker 1>the end he was hung out to dry. Flavio maintains

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<v Speaker 1>that he's innocent, completely innocent.

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<v Speaker 10>First, I want to clear my name because as Romanians,

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<v Speaker 10>we are very proud people and I don't deserve to

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<v Speaker 10>be labeled as a false terrorist for the rest of

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<v Speaker 10>my life. I cannot do that.

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<v Speaker 7>Said to die.

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<v Speaker 10>Just put me to sleep, and that's it.

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<v Speaker 1>Flavia wants me to tell a story, and if I agree,

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<v Speaker 1>he promises to tell me everything.

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<v Speaker 10>Thanks so much to talking. We need probably I don't

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<v Speaker 10>know hours and hours the way you write. I want

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<v Speaker 10>to be with you and start to choose the journey

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<v Speaker 10>which I start in this life. I want to start

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<v Speaker 10>to choose from two thousand that beep sound.

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<v Speaker 1>It means the call is about to end. Federal inmates

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<v Speaker 1>can only talk on the phone for fifteen minutes at

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<v Speaker 1>a time.

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<v Speaker 10>When I was arrested from Montenegro and take you with

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<v Speaker 10>me everywhere and you document everything, and yeah, we're gonna

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<v Speaker 10>be a change. Right now, we're gonna get I have

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<v Speaker 10>only fifteen minutes. I can pull it back in forty minutes.

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<v Speaker 10>Then you tell me your your opinions and we start

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<v Speaker 10>from death.

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<v Speaker 6>Okay, great, I'll be here. I'll look for your call, transistent.

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<v Speaker 10>Thank you.

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<v Speaker 1>This would be the first of men he calls between

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<v Speaker 1>us more after the break.

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<v Speaker 3>This college from an inmate at a set of a prison.

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<v Speaker 1>This may seem pretty obvious to say now, but when

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<v Speaker 1>Flavio calls me back forty minutes later, I tell Flavio

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<v Speaker 1>that I'll do a story. I tell him that I

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<v Speaker 1>want to figure out the truth. But I also tell

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<v Speaker 1>him that I'm a journalist. I'll investigate a story and

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<v Speaker 1>I'll report what I find out. And he may not

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<v Speaker 1>like everything I discover. So where do I start to

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<v Speaker 1>understand Flavo and why he might have done the things

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<v Speaker 1>he says he did. It's important to understand the world.

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<v Speaker 1>He grew up in communist Romania. During the Cold War,

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<v Speaker 1>Romania was unique. It was part of the Eastern Bloc

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<v Speaker 1>but never officially part of the Soviet Union. Cold War

0:15:24.120 --> 0:15:28.280
<v Speaker 1>era Romania was dominated not by Moscow but by a

0:15:28.360 --> 0:15:35.760
<v Speaker 1>single man, Nikolai Chalceska, Doyeska.

0:15:35.120 --> 0:15:35.880
<v Speaker 2>And Prime Movent.

0:15:38.640 --> 0:15:41.280
<v Speaker 1>Chalcescu was a dictator who held on the power for

0:15:41.360 --> 0:15:44.240
<v Speaker 1>a quarter of a century through a massive police state,

0:15:44.920 --> 0:15:49.360
<v Speaker 1>brutal repression and mass surveillance. He used the assets of

0:15:49.400 --> 0:15:52.720
<v Speaker 1>the state to fund an opulent lifestyle. His bathrooms were

0:15:52.720 --> 0:15:57.640
<v Speaker 1>adorned in real gold. Even as many Romanians lived in poverty.

0:15:57.920 --> 0:16:01.040
<v Speaker 11>Teochesku and his family extended their to every facet of

0:16:01.120 --> 0:16:04.760
<v Speaker 11>Romanian life. The secret police have terrified people for years.

0:16:05.160 --> 0:16:08.080
<v Speaker 11>Dissidents have been exiled or simply killed.

0:16:09.120 --> 0:16:15.000
<v Speaker 1>Chiscu's secret police, known as a Securitate, were all powerful.

0:16:15.760 --> 0:16:18.400
<v Speaker 1>Those who spoke out against the government could be pulled

0:16:18.400 --> 0:16:20.320
<v Speaker 1>from their beds in the middle of the night and

0:16:20.480 --> 0:16:23.880
<v Speaker 1>thrown in horrible prisons, never to be heard.

0:16:23.680 --> 0:16:25.440
<v Speaker 9>From villaged positions.

0:16:25.560 --> 0:16:27.760
<v Speaker 4>He held power through the ruthless.

0:16:27.320 --> 0:16:30.080
<v Speaker 10>Depression of the people by means of his security forces,

0:16:30.320 --> 0:16:33.200
<v Speaker 10>a network of police and spies said to number one

0:16:33.240 --> 0:16:34.400
<v Speaker 10>in ten of the population.

0:16:34.840 --> 0:16:35.600
<v Speaker 4>Amongst them was.

0:16:35.600 --> 0:16:39.120
<v Speaker 1>One very Flavio's parents were both geologists, and his father

0:16:39.240 --> 0:16:40.640
<v Speaker 1>worked for the state mining company.

0:16:41.360 --> 0:16:43.360
<v Speaker 6>Flavio was their only child.

0:16:44.080 --> 0:16:48.400
<v Speaker 4>And he was in charge to They'd make a drill

0:16:48.440 --> 0:16:52.440
<v Speaker 4>in the ground, they put dynamite inside, and when they

0:16:52.600 --> 0:16:57.080
<v Speaker 4>detonate that thing, they record the seesmic movement and if

0:16:57.120 --> 0:17:00.800
<v Speaker 4>they sees like X ray, they see if he's oil

0:17:00.880 --> 0:17:02.640
<v Speaker 4>inside or gas or whatever.

0:17:03.720 --> 0:17:07.800
<v Speaker 1>Flavio's father worked with explosives, so the secret police kept

0:17:07.840 --> 0:17:10.840
<v Speaker 1>a particularly close eye on him.

0:17:11.160 --> 0:17:14.840
<v Speaker 4>That means we were so search in our house by

0:17:14.880 --> 0:17:19.239
<v Speaker 4>the secret police and caps and everything, and we were

0:17:19.400 --> 0:17:22.399
<v Speaker 4>terrified all the time because my father did never do

0:17:22.520 --> 0:17:23.200
<v Speaker 4>anything wrong.

0:17:24.240 --> 0:17:26.159
<v Speaker 1>Flavio's dad would even have to watch how much he

0:17:26.240 --> 0:17:27.840
<v Speaker 1>drank during meals on the weekend.

0:17:28.680 --> 0:17:30.840
<v Speaker 4>In Romania, we drink when you start to eat the.

0:17:32.440 --> 0:17:33.040
<v Speaker 7>Main course.

0:17:33.760 --> 0:17:39.399
<v Speaker 4>You drink homemade plums like a brandy okay or a

0:17:39.440 --> 0:17:44.159
<v Speaker 4>little glass while you were stopping Saturday, because Monday he

0:17:44.240 --> 0:17:47.080
<v Speaker 4>was going back to work, and if anything happened wrong

0:17:48.240 --> 0:17:51.240
<v Speaker 4>and they find alcohol in his blood, he was going

0:17:51.280 --> 0:17:52.359
<v Speaker 4>to jail for his life.

0:17:53.520 --> 0:17:57.080
<v Speaker 1>The secure tat was an all consuming concern for Flavio

0:17:57.200 --> 0:18:01.280
<v Speaker 1>and his parents. It affected every part of their lives.

0:18:01.680 --> 0:18:03.000
<v Speaker 4>Let me tell you something else.

0:18:03.040 --> 0:18:04.199
<v Speaker 3>You know, I was growing up.

0:18:04.240 --> 0:18:07.040
<v Speaker 4>If you go to in the summer, were having a

0:18:07.119 --> 0:18:10.960
<v Speaker 4>vacation and we go to the Black Sea. If you

0:18:11.760 --> 0:18:15.840
<v Speaker 4>having a long hair, the cops they will stop you.

0:18:17.160 --> 0:18:21.760
<v Speaker 1>Chilchescu's agents who keep hair clippers on hand, they'd shave

0:18:22.080 --> 0:18:25.480
<v Speaker 1>an X in the back of any long haired man's head.

0:18:26.480 --> 0:18:31.119
<v Speaker 4>If you have any jeans, okay, the cops there was

0:18:31.160 --> 0:18:34.919
<v Speaker 4>having scissors in the packet. Then those cutting your jeans

0:18:34.920 --> 0:18:37.719
<v Speaker 4>and your jacket because the jeens comes from the West,

0:18:37.840 --> 0:18:41.199
<v Speaker 4>from cowboys. And if you don't have cows, why do

0:18:41.280 --> 0:18:44.960
<v Speaker 4>you have to wear jeans?

0:18:45.240 --> 0:18:45.600
<v Speaker 10>Yeah?

0:18:46.280 --> 0:18:50.679
<v Speaker 4>Actually, so many, so many crazy, crazy things.

0:18:51.440 --> 0:18:54.760
<v Speaker 1>Throughout all this, Flavio says he dreamed of another place.

0:18:55.880 --> 0:18:56.480
<v Speaker 6>As a child.

0:18:56.520 --> 0:19:00.159
<v Speaker 1>In the nineteen eighties, he was completely enamored with the

0:19:00.200 --> 0:19:03.560
<v Speaker 1>idea of the United States. A few friends showed him

0:19:03.800 --> 0:19:07.440
<v Speaker 1>how he could illegally listen to American broadcasts on his radio.

0:19:09.560 --> 0:19:12.640
<v Speaker 1>Networks like Radio Free Europe and Voice of America were

0:19:12.680 --> 0:19:17.520
<v Speaker 1>then and continue to be US government funded projects, a

0:19:17.520 --> 0:19:21.439
<v Speaker 1>form of propaganda intended to seduce listeners with American and

0:19:21.480 --> 0:19:27.120
<v Speaker 1>Western ideas, things like open societies, a free press, unrestricted expression,

0:19:27.560 --> 0:19:28.520
<v Speaker 1>and rock and roll.

0:19:28.720 --> 0:19:33.000
<v Speaker 4>Which gives you their music the insights with the politics

0:19:33.000 --> 0:19:33.960
<v Speaker 4>and everything.

0:19:34.520 --> 0:19:39.960
<v Speaker 1>And Flavio fell for it. He'd tune in as often

0:19:40.000 --> 0:19:44.520
<v Speaker 1>as he could. But one night Flavio's dad discovered him

0:19:44.560 --> 0:19:50.520
<v Speaker 1>listening to the American broadcast. He was horrified.

0:19:51.480 --> 0:19:55.119
<v Speaker 4>He catched me one time, listened down one huh. He

0:19:55.160 --> 0:19:57.640
<v Speaker 4>didn't beat me up because they never hit me one time.

0:19:57.640 --> 0:20:01.320
<v Speaker 4>My mom over my dad. But I got so much

0:20:02.400 --> 0:20:05.240
<v Speaker 4>theory and explained to me the risk and everything to

0:20:05.320 --> 0:20:09.359
<v Speaker 4>listen to radio. I you Bob, listened radio for the

0:20:09.359 --> 0:20:11.040
<v Speaker 4>rest of my life.

0:20:11.280 --> 0:20:14.560
<v Speaker 6>But then everything changed.

0:20:15.280 --> 0:20:19.080
<v Speaker 8>Mister Gorbachev teared down this wall.

0:20:24.480 --> 0:20:29.360
<v Speaker 1>In the late eighties, the Iron Curtain fell, revolutions erupted

0:20:29.560 --> 0:20:34.960
<v Speaker 1>in Eastern Europe. In Romania's was the bloodiest. Thousands of

0:20:34.960 --> 0:20:39.400
<v Speaker 1>people were killed. Chelchescu finally fell when the military turned

0:20:39.400 --> 0:20:43.440
<v Speaker 1>against him. Thousands poured into the streets of the capitol Bucharest,

0:20:44.040 --> 0:20:47.600
<v Speaker 1>chanting the national anthem as it had been written before

0:20:47.680 --> 0:20:55.240
<v Speaker 1>Chelchescu took power. Chelchescu and his wife were suddenly stripped

0:20:55.280 --> 0:21:00.200
<v Speaker 1>of power and arrested just before Christmas nineteen eighty nine,

0:21:00.359 --> 0:21:01.879
<v Speaker 1>they were both executed.

0:21:02.880 --> 0:21:06.879
<v Speaker 12>The deposed Romanian leader, President Chowcescu and his wife have

0:21:07.000 --> 0:21:11.600
<v Speaker 12>been executed. State television tonight announced a military tribunal found

0:21:11.640 --> 0:21:14.440
<v Speaker 12>them guilty of genocide and undermining.

0:21:14.000 --> 0:21:17.480
<v Speaker 1>The national Following the revolution, Romania began a decades long

0:21:17.560 --> 0:21:28.679
<v Speaker 1>process of political and economic reforms. Flavio is a natural talker.

0:21:29.160 --> 0:21:30.639
<v Speaker 1>It can be hard to get them to stop talking.

0:21:30.800 --> 0:21:31.200
<v Speaker 6>Honestly.

0:21:31.560 --> 0:21:34.600
<v Speaker 4>Read flag for me A boy was the respect was

0:21:34.680 --> 0:21:36.440
<v Speaker 4>put with some bitter taste in my mind. You don't

0:21:36.440 --> 0:21:38.920
<v Speaker 4>see me who I am? His father, and he grew

0:21:39.000 --> 0:21:41.679
<v Speaker 4>up everything like his friendly Right now there are multi

0:21:41.680 --> 0:21:44.480
<v Speaker 4>billionaires and everything. And he was staying in my house

0:21:44.520 --> 0:21:45.080
<v Speaker 4>for a few days.

0:21:45.080 --> 0:21:48.640
<v Speaker 1>And he excelled at building relationships in Romania. As Romania

0:21:48.680 --> 0:21:52.199
<v Speaker 1>started changing, he went to work at an exclusive hotel

0:21:52.320 --> 0:21:55.080
<v Speaker 1>in Bucharest. He became known as a guy who could

0:21:55.119 --> 0:21:58.760
<v Speaker 1>get things done, who could get guests whatever they desired

0:21:58.760 --> 0:22:04.399
<v Speaker 1>in the city. Acting that's a kind of fixer. But

0:22:04.520 --> 0:22:07.480
<v Speaker 1>Romania wasn't changing as quickly as Flavia would have liked,

0:22:08.119 --> 0:22:15.919
<v Speaker 1>and he still dreamed of living in America. Flavio had

0:22:15.960 --> 0:22:18.160
<v Speaker 1>a cousin in Las Vegas who was running a gym

0:22:18.359 --> 0:22:20.320
<v Speaker 1>so he applied for a visa and arrived in the

0:22:20.400 --> 0:22:23.440
<v Speaker 1>United States in the late nineteen nineties. Flavia went to

0:22:23.520 --> 0:22:26.160
<v Speaker 1>Vegas initially to work for his cousin.

0:22:26.760 --> 0:22:31.359
<v Speaker 4>Myself, I was fascinated about the shows. I was so

0:22:31.480 --> 0:22:36.200
<v Speaker 4>excited about the Hoover dam ranted those jet ski all

0:22:36.320 --> 0:22:42.040
<v Speaker 4>day long was beautiful. And what I loved so much

0:22:42.240 --> 0:22:45.920
<v Speaker 4>was the people. You see Vegas, it is a place

0:22:45.960 --> 0:22:51.320
<v Speaker 4>which everybody's happy. Nobody cries, nobody said. Even they lose money,

0:22:51.400 --> 0:22:52.760
<v Speaker 4>they win money, they are happy.

0:22:53.680 --> 0:22:56.080
<v Speaker 1>Flavio had several odd jobs during those initial years in

0:22:56.080 --> 0:23:01.000
<v Speaker 1>the United States, but Flavio built relationships all around, just

0:23:01.040 --> 0:23:04.520
<v Speaker 1>as he had done in Bucharest years earlier, and Flavio

0:23:04.600 --> 0:23:08.560
<v Speaker 1>established a transnational reputation too. If a wealthy Romanian was

0:23:08.600 --> 0:23:12.000
<v Speaker 1>flying into Las Vegas for a good time, Flavio was

0:23:12.040 --> 0:23:16.480
<v Speaker 1>to go to contact. He would arrange just about anything,

0:23:17.359 --> 0:23:21.800
<v Speaker 1>shopping trips, exclusive access to casinos and restaurants, whatever could

0:23:21.800 --> 0:23:26.840
<v Speaker 1>be bought with money in Las Vegas, which is well everything.

0:23:27.960 --> 0:23:30.760
<v Speaker 1>Flavio's clients would fly to Las Vegas, find an obscenely

0:23:30.800 --> 0:23:34.199
<v Speaker 1>expensive car, take it for a test drive, and then

0:23:34.240 --> 0:23:37.680
<v Speaker 1>buy it. Flavio was responsible for finding a way to

0:23:37.680 --> 0:23:41.119
<v Speaker 1>get the car from Las Vegas to Romania.

0:23:43.359 --> 0:23:45.880
<v Speaker 4>I was shipping things cars to Europe all the time,

0:23:46.359 --> 0:23:49.520
<v Speaker 4>and somebody said, it is a Romanian guy in la.

0:23:49.960 --> 0:23:53.720
<v Speaker 1>And that's how Flavio would make a connection that would

0:23:53.720 --> 0:24:00.560
<v Speaker 1>prove life changing. Andy Georgescu ran a sho shipping company

0:24:00.560 --> 0:24:05.720
<v Speaker 1>in Los Angeles that prided itself on discretion. Andy didn't

0:24:05.720 --> 0:24:07.480
<v Speaker 1>ask a whole lot of questions about his cargo.

0:24:08.400 --> 0:24:11.240
<v Speaker 4>Then I met him and I said, he's Romanian. We

0:24:11.359 --> 0:24:12.680
<v Speaker 4>have the same last name.

0:24:13.280 --> 0:24:17.080
<v Speaker 1>Flavio and Andy aren't related. George Escu is the most

0:24:17.119 --> 0:24:20.920
<v Speaker 1>common surname in Romania. It'd be like two unrelated Smiths

0:24:21.000 --> 0:24:25.680
<v Speaker 1>being friends. In the United States, Flavio was initially skeptical

0:24:25.760 --> 0:24:28.920
<v Speaker 1>of Andy and a shipping company, but over the years

0:24:28.960 --> 0:24:31.320
<v Speaker 1>he shipped a lot of cars with Andy.

0:24:32.480 --> 0:24:34.960
<v Speaker 4>First of all, I don't want to get affiliated with

0:24:35.000 --> 0:24:37.280
<v Speaker 4>people which I don't know what they do. Those cars

0:24:37.400 --> 0:24:40.199
<v Speaker 4>expensive cars and has to be take care of in

0:24:40.200 --> 0:24:42.920
<v Speaker 4>a specific way, and with the insurance, with everything. With

0:24:43.160 --> 0:24:46.080
<v Speaker 4>more companies, they cannot offer those things. So no, give

0:24:46.119 --> 0:24:48.160
<v Speaker 4>him my chance. I was, okay, give you my chance.

0:24:48.760 --> 0:24:51.240
<v Speaker 1>The two george Escus made a lot of money together.

0:24:51.720 --> 0:24:54.560
<v Speaker 1>They were both hustlers, Romanian immigrants who had made it

0:24:54.560 --> 0:24:57.920
<v Speaker 1>the United States. Their common heritage created such a strong

0:24:57.960 --> 0:25:00.240
<v Speaker 1>bond that they'd met each other's parents back in the

0:25:00.280 --> 0:25:04.399
<v Speaker 1>home country. Flavio had even visited Andy's ill father when

0:25:04.440 --> 0:25:07.880
<v Speaker 1>he was in the hospital in Romania. And one day

0:25:08.480 --> 0:25:13.240
<v Speaker 1>in twenty twelve, Andy has an idea, a new way

0:25:13.280 --> 0:25:18.960
<v Speaker 1>for them to make money, a lot of money. He

0:25:19.040 --> 0:25:22.160
<v Speaker 1>tells Flavio he knows a Colombian looking for a way

0:25:22.200 --> 0:25:26.280
<v Speaker 1>to buy millions of dollars in weapons. Just a cut

0:25:26.280 --> 0:25:32.000
<v Speaker 1>of that a commission would mean a big payday. So

0:25:32.080 --> 0:25:36.159
<v Speaker 1>Andy tells the Colombian that he knows a guy, a

0:25:36.240 --> 0:25:40.000
<v Speaker 1>guy who can make stuff happen, maybe even an arms deal.

0:25:44.160 --> 0:25:44.960
<v Speaker 6>That's after the break.

0:26:02.200 --> 0:26:03.600
<v Speaker 4>This is this is my plan.

0:26:04.240 --> 0:26:05.480
<v Speaker 9>We have called a lot.

0:26:05.720 --> 0:26:10.040
<v Speaker 2>We have tried to go this here. I'm there at

0:26:10.040 --> 0:26:13.360
<v Speaker 2>this point. I do want to see you. Let's see.

0:26:13.359 --> 0:26:15.239
<v Speaker 2>We got a regroup a little bit. I want to go.

0:26:15.359 --> 0:26:19.120
<v Speaker 1>This is one the brash Colombian with the bellowing voice,

0:26:19.800 --> 0:26:21.840
<v Speaker 1>the guy who was in the hotel room with Flavio

0:26:22.840 --> 0:26:26.800
<v Speaker 1>just before he was arrested by the DEA. And if

0:26:26.800 --> 0:26:30.280
<v Speaker 1>there's a turning point in Flavio's story the place where

0:26:30.720 --> 0:26:34.240
<v Speaker 1>if this were a movie, the dramatic music starts low

0:26:34.280 --> 0:26:40.440
<v Speaker 1>and slow. It's probably this phone call. The call happens

0:26:40.600 --> 0:26:42.800
<v Speaker 1>on February nineteenth, twenty fourteen.

0:26:44.320 --> 0:26:46.680
<v Speaker 2>I want to come to La maybe next week, Okay,

0:26:47.240 --> 0:26:47.680
<v Speaker 2>all right?

0:26:48.840 --> 0:26:51.600
<v Speaker 6>Like a plan for at least two years.

0:26:51.880 --> 0:26:54.200
<v Speaker 1>This guy, Juan has been talking to Andy georg Escu,

0:26:54.600 --> 0:26:57.439
<v Speaker 1>Flavio's friend in Los Angeles who runs the shipping company.

0:26:57.920 --> 0:27:00.719
<v Speaker 6>Juan and Andy have talked about a lot of stuff.

0:27:01.119 --> 0:27:04.480
<v Speaker 1>They talked about a potential drug deal for cocaine, using

0:27:04.480 --> 0:27:07.440
<v Speaker 1>the code word pink stuff. They've talked about a money

0:27:07.480 --> 0:27:10.080
<v Speaker 1>laundering contact in Hong Kong, and they've talked about their

0:27:10.160 --> 0:27:11.480
<v Speaker 1>romantic relationships.

0:27:11.920 --> 0:27:13.359
<v Speaker 6>But now Wan is.

0:27:13.359 --> 0:27:17.000
<v Speaker 1>Asking Andy to put together something much bigger, a deal

0:27:17.119 --> 0:27:20.880
<v Speaker 1>to sell military grade weapons to the FARC, the Colombian

0:27:20.920 --> 0:27:21.879
<v Speaker 1>paramilitary group.

0:27:22.440 --> 0:27:23.000
<v Speaker 6>At the time.

0:27:23.520 --> 0:27:27.840
<v Speaker 1>FARC is officially a terrorist organization according to the US government.

0:27:28.480 --> 0:27:36.640
<v Speaker 1>Wan tells Andy he's a representative of the FARC. This

0:27:37.119 --> 0:27:40.280
<v Speaker 1>didn't come out of the blue. Juan first brought up

0:27:40.280 --> 0:27:43.000
<v Speaker 1>the possibility of a weapons deal to Andy in twenty twelve,

0:27:43.720 --> 0:27:46.760
<v Speaker 1>and Andy told Wan that he knows people who make

0:27:46.840 --> 0:27:50.080
<v Speaker 1>things happen. But by the time of this call in

0:27:50.160 --> 0:27:54.960
<v Speaker 1>twenty fourteen, nothing has materialized. It's all just a bunch

0:27:54.960 --> 0:28:02.400
<v Speaker 1>of talk. And Wan is frustrated, really straighted, so frustrated.

0:28:02.840 --> 0:28:05.640
<v Speaker 1>He's going to visit Andy in Los Angeles to get

0:28:05.640 --> 0:28:06.440
<v Speaker 1>things going.

0:28:07.920 --> 0:28:12.000
<v Speaker 2>And maybe we can go to launch. Okay, all right,

0:28:12.040 --> 0:28:15.160
<v Speaker 2>and see what we can put together. Is especially back

0:28:15.200 --> 0:28:18.760
<v Speaker 2>in your home country or on that area for that matter.

0:28:19.119 --> 0:28:23.240
<v Speaker 1>By home country one means Romania. He thinks Andy can

0:28:23.240 --> 0:28:25.440
<v Speaker 1>put together a weapons deal in Romania.

0:28:26.840 --> 0:28:28.960
<v Speaker 2>All right, bro, I called you next week and we're

0:28:28.960 --> 0:28:34.040
<v Speaker 2>talking in person. All right, all right, I see that bye, Okay.

0:28:35.320 --> 0:28:39.280
<v Speaker 2>Preceding phone call, I mean the nine fifteen pm east

0:28:39.240 --> 0:28:41.480
<v Speaker 2>of the time in the US and the nineteenth of

0:28:41.480 --> 0:28:45.160
<v Speaker 2>February twenty fourteen be a sky to and your jesuis.

0:28:47.120 --> 0:28:52.280
<v Speaker 1>What Andy doesn't know is Ons recording their phone calls,

0:28:54.000 --> 0:28:58.160
<v Speaker 1>and the next month, on March fourth, twenty fourteen, Ons

0:28:58.400 --> 0:29:01.840
<v Speaker 1>in Los Angeles. He's made arrangements for Andy to pick

0:29:01.920 --> 0:29:03.040
<v Speaker 1>him up near the airport.

0:29:04.720 --> 0:29:08.560
<v Speaker 2>Well, hey there, hey, hey, I'm here at the budget

0:29:08.640 --> 0:29:12.720
<v Speaker 2>run a car of century like a like behind the

0:29:13.120 --> 0:29:15.800
<v Speaker 2>cross from the Mario Hotel. Can you marry here?

0:29:16.240 --> 0:29:20.360
<v Speaker 9>Okay, oh yeah, I'll wait you here in about half

0:29:20.400 --> 0:29:21.080
<v Speaker 9>an hour because I'm.

0:29:21.840 --> 0:29:24.200
<v Speaker 2>So started to have an argus I'm need to check

0:29:24.280 --> 0:29:31.400
<v Speaker 2>him out. The I called to Andy at eleven am

0:29:31.520 --> 0:29:36.720
<v Speaker 2>March four, twenty fourteen, and the youre adjustment.

0:29:37.440 --> 0:29:40.400
<v Speaker 1>Andy picks up one and they meet to discuss a

0:29:40.440 --> 0:29:50.960
<v Speaker 1>possible arm steel. The global arms market is enormous, worth

0:29:51.000 --> 0:29:55.160
<v Speaker 1>more than one hundred billion dollars annually. Much of this

0:29:55.240 --> 0:29:59.479
<v Speaker 1>trade is legitimate and perfectly legal weapons sales to government

0:29:59.560 --> 0:30:05.840
<v Speaker 1>entities all done in accordance with international regulations, but illegal sales,

0:30:06.280 --> 0:30:10.120
<v Speaker 1>also known as arms trafficking, are estimated to be worth

0:30:10.400 --> 0:30:15.680
<v Speaker 1>one billion dollars annually. Brokers or middlemen are commonly involved

0:30:15.680 --> 0:30:19.000
<v Speaker 1>in weapons deals of all kinds. They connect the buyers,

0:30:19.360 --> 0:30:24.600
<v Speaker 1>usually foreign governments, with the sellers, usually arms manufacturers, and

0:30:24.720 --> 0:30:28.120
<v Speaker 1>collect a big commission. But some of these brokers and

0:30:28.200 --> 0:30:33.520
<v Speaker 1>manufacturers will sell both legally and illegally. Illegal sales are

0:30:33.520 --> 0:30:37.600
<v Speaker 1>often conducted with of veneer of legitimacy. An illegal buyer,

0:30:38.040 --> 0:30:41.360
<v Speaker 1>with the help of a broker, obtains documents that specify

0:30:41.720 --> 0:30:45.680
<v Speaker 1>a different destination for the weapons than the intended destination.

0:30:46.680 --> 0:30:50.360
<v Speaker 1>That's often how black market arms deals work. They end

0:30:50.480 --> 0:30:54.800
<v Speaker 1>up looking kind of gray, making it difficult to hold

0:30:54.920 --> 0:30:57.880
<v Speaker 1>arms traffickers and their enablers accountable.

0:30:59.880 --> 0:31:04.200
<v Speaker 9>Anyway.

0:31:04.840 --> 0:31:10.880
<v Speaker 6>Back to Indian One.

0:31:11.760 --> 0:31:15.680
<v Speaker 1>By Maria Magdalena, Juan Is referring to Andy's girlfriend.

0:31:16.520 --> 0:31:19.920
<v Speaker 3>We need to we lean that, we lean.

0:31:19.840 --> 0:31:24.960
<v Speaker 2>That what's going on. We got hey, I never got

0:31:24.960 --> 0:31:26.920
<v Speaker 2>your heart, you.

0:31:26.880 --> 0:31:29.840
<v Speaker 9>Know, No, I didn't send I didn't send it because

0:31:29.920 --> 0:31:32.280
<v Speaker 9>I'm waiting for the They didn't get back to me

0:31:32.360 --> 0:31:33.520
<v Speaker 9>on the one paper you.

0:31:33.560 --> 0:31:34.240
<v Speaker 12>Got back to me for.

0:31:35.200 --> 0:31:37.560
<v Speaker 1>Andy assures Wan that he has contacts who can broke

0:31:37.600 --> 0:31:40.360
<v Speaker 1>her an arms deel. He just needs a list of

0:31:40.400 --> 0:31:42.240
<v Speaker 1>the weapons that Wan wants to buy.

0:31:43.240 --> 0:31:45.760
<v Speaker 9>So I just need to reconfie some things with him

0:31:45.800 --> 0:31:47.280
<v Speaker 9>and so I can put it down.

0:31:47.400 --> 0:31:50.680
<v Speaker 2>Okay, find out when we can meet at the place

0:31:50.720 --> 0:31:54.440
<v Speaker 2>that I told you. We can meet at the end place. Okay,

0:31:54.840 --> 0:31:58.600
<v Speaker 2>you on whoever you have on myself, you know, so

0:31:58.960 --> 0:32:03.520
<v Speaker 2>I can plan and and do that that go shopping.

0:32:03.240 --> 0:32:05.360
<v Speaker 9>Definitely on that sage. Yeah, we need to know. I

0:32:05.400 --> 0:32:06.920
<v Speaker 9>mean we need to know. I mean I need to

0:32:07.000 --> 0:32:09.480
<v Speaker 9>explain exactly how the payment is gonna work and stuff

0:32:09.480 --> 0:32:09.680
<v Speaker 9>like that.

0:32:10.680 --> 0:32:11.640
<v Speaker 3>No, well, this is it.

0:32:11.840 --> 0:32:15.640
<v Speaker 2>We want to meet there and once we agree that

0:32:15.720 --> 0:32:17.760
<v Speaker 2>you can have two of these two d and two

0:32:17.800 --> 0:32:20.800
<v Speaker 2>of the other ones, you know whatever. Okay, then uh

0:32:22.160 --> 0:32:24.120
<v Speaker 2>I bring the money. I give you the money, right there,

0:32:24.760 --> 0:32:26.120
<v Speaker 2>No good, That's what I'm think.

0:32:26.040 --> 0:32:28.520
<v Speaker 9>I can explain to them, and you know, we'll sit

0:32:28.600 --> 0:32:31.200
<v Speaker 9>down and discus. I don't want them to see too

0:32:31.240 --> 0:32:33.840
<v Speaker 9>many faces and you know stuff like that.

0:32:33.840 --> 0:32:34.280
<v Speaker 4>That's fine.

0:32:34.320 --> 0:32:35.720
<v Speaker 2>Whatever you call you call the shots.

0:32:36.040 --> 0:32:39.000
<v Speaker 9>You just you, I mean nothing, you know what I mean?

0:32:39.040 --> 0:32:42.760
<v Speaker 2>Oh no, just me, just me? Oh yeah yeah yeah, yeah,

0:32:42.840 --> 0:32:46.280
<v Speaker 2>yeah yeah yeah. But I got the people on the standby,

0:32:46.440 --> 0:32:50.920
<v Speaker 2>and they will make the phones available for the for

0:32:51.000 --> 0:32:54.520
<v Speaker 2>the you know, for the stuff, our peace and all that. Okay,

0:32:55.120 --> 0:32:58.520
<v Speaker 2>that's right, all right, all right, okay, So I went

0:32:58.600 --> 0:32:59.520
<v Speaker 2>on not to hear from you.

0:33:00.480 --> 0:33:02.840
<v Speaker 9>Will finalize that this this week, this weekend, this.

0:33:02.880 --> 0:33:03.440
<v Speaker 10>Should be done.

0:33:03.720 --> 0:33:06.480
<v Speaker 2>Brother, all right, thank you, say hello, say hello to

0:33:06.560 --> 0:33:16.440
<v Speaker 2>Maria Mondalina. I will, okay, okay, I will all right.

0:33:16.560 --> 0:33:20.960
<v Speaker 2>Uh hold on eleven six pm Eastern seventh time in

0:33:21.000 --> 0:33:30.239
<v Speaker 2>the US to uh Todays Days throws in March six,

0:33:30.320 --> 0:33:31.360
<v Speaker 2>twenty fourteen.

0:33:32.360 --> 0:33:36.160
<v Speaker 1>What Wan doesn't know is that Andy is talking to Flavio,

0:33:36.960 --> 0:33:39.920
<v Speaker 1>and Flavio is the one Andy believes is going to

0:33:39.920 --> 0:33:43.400
<v Speaker 1>put together the arms deal for Wan. Andy expects to

0:33:43.400 --> 0:33:46.960
<v Speaker 1>get a cut of whatever deal comes from this. When

0:33:47.000 --> 0:33:47.960
<v Speaker 1>Andy says.

0:33:48.800 --> 0:33:51.000
<v Speaker 9>You can't get back to me on the one paper

0:33:51.040 --> 0:33:51.880
<v Speaker 9>he got back to me for.

0:33:51.880 --> 0:33:56.840
<v Speaker 1>A belief, he's referring to Flavio. Andy had called Flavio

0:33:56.880 --> 0:33:59.520
<v Speaker 1>in April twenty twelve and asked him if he could

0:33:59.560 --> 0:34:04.200
<v Speaker 1>put together the arms deal. Flavio said maybe he could,

0:34:04.920 --> 0:34:08.560
<v Speaker 1>but there's something that neither Wan nor Andy knows about.

0:34:09.760 --> 0:34:12.879
<v Speaker 1>Right after Andy first called Flavio about the arms deal,

0:34:13.760 --> 0:34:20.400
<v Speaker 1>Flavio called someone else, the Central Intelligence Agency, the CIA,

0:34:21.640 --> 0:34:27.279
<v Speaker 1>AH and the CIA. They were recording their calls too

0:34:28.280 --> 0:34:28.920
<v Speaker 1>good afternoon.

0:34:28.920 --> 0:34:32.680
<v Speaker 3>How can I help you, Hi? Her mind is Flavio,

0:34:33.160 --> 0:34:35.960
<v Speaker 3>and I have an information for you, and I want

0:34:36.000 --> 0:34:39.080
<v Speaker 3>to be in touchly one of your agency overkill in

0:34:39.200 --> 0:34:41.800
<v Speaker 3>many order. I know you have an office now with Tria.

0:34:44.200 --> 0:34:45.760
<v Speaker 6>That's in the next episode.

0:34:46.800 --> 0:34:49.839
<v Speaker 1>This is up in arms, Season two.

0:34:49.360 --> 0:34:50.560
<v Speaker 6>Of Alphabet Boys.

0:35:02.560 --> 0:35:05.719
<v Speaker 1>Alphabet Boys is a production of Western Sound and iHeart Podcasts.

0:35:06.280 --> 0:35:09.680
<v Speaker 1>The show is reported, written and hosted by me Trevor Aaronson.

0:35:10.440 --> 0:35:12.520
<v Speaker 1>For more information about this series, we're going to drop

0:35:12.600 --> 0:35:16.320
<v Speaker 1>us a tip. Head to our website Alphabet Boys dot xyz.

0:35:17.040 --> 0:35:20.280
<v Speaker 1>You can contact me on Twitter or Instagram at Trevor Aaronson.

0:35:20.920 --> 0:35:25.080
<v Speaker 1>The show's instagram is Alphabetboys dot pod. If you're enjoying

0:35:25.080 --> 0:35:29.240
<v Speaker 1>Alphabet Boys, tell your friends about the show. Personal recommendations

0:35:29.400 --> 0:35:32.480
<v Speaker 1>are the best recommendations. And if you want to see

0:35:32.480 --> 0:35:36.680
<v Speaker 1>an illegal armstel from the inside again, it's Alphabet Boys

0:35:36.719 --> 0:35:40.759
<v Speaker 1>dot xyz. You'll find undercover recordings and documents related to

0:35:40.800 --> 0:35:44.560
<v Speaker 1>Flavio's case. Finally, you can help us ride the algorithms

0:35:44.640 --> 0:35:47.320
<v Speaker 1>by leaving a rating or review on your favorite podcast

0:35:47.320 --> 0:35:49.399
<v Speaker 1>app that helps other people find us.

0:35:50.040 --> 0:35:50.880
<v Speaker 6>And thanks for listening.