United States v. Eduardo Orozco-Prada, Humberto Orozco-Prada, Paul Forand and Mahlon Clark

FEINBERG, Chief Judge:

Eduardo Orozco-Prada (Eduardo Orozco), Humberto Orozco-Prada (Humberto Orozco), Paul Forand and Mahlon Clark appeal from judgments of conviction entered in the United States District Court for the Southern District of New York, following a seven-week trial before Gerard L. Goettel, J., and a jury.

Appellant Eduardo Orozco headed an organization called Cirex International. Between 1978 and 1982, this organization laundered more than $150,000,000 in cash. The government’s investigation, performed with the aid of undercover agent Edward Guillen who posed as a bank officer,…