THE OWNERS OF THE TAMPA BAY RAYS PURCHASED THE TAMPA BAY RAYS WITH FUNDS FROM MONEY LAUNDERING. THIS WAS MADE POSSIBLE AFER GOLDMAN SACHS PURCHASED SPEAR LEEDS AND KELLOGG FOR $7.2 BILLION. AFTER THE PURCHASE OF SLK BY GOLDMAN, THE MONEY LAUDNERERS AT SPEAR LEEDS AND KELLOGG HAD SUFFICIENT FUNDS TO PURCHASE THE TAMPA BAY RAYS. HARVEY SILVERMAN, THE NUMBER TWO PARTNER IN SPEAR LEEDS AND KELLOGG, KNEW OF THE MONEY LAUNDERING.
I, EDWARD MANFREDONIA, WAS WIRED BY THE FEDERAL BUREAU OF INVESTIGATION, FBI SPECIAL AGENT JOSEPH YASTREMSKI. AUSA FRANCES FRAGOS TOWNSEND, GEORGE W BUSH'S ADVISOR ON HOMELAND SECURITY, OBTAINED THE WIRE ORDER. FBI AGENT YASTREMSKI TOLD PATRICK AZZARA ABOUT THE DRUG SMUGGLING AND MONEY LAUNDERING BY LOUIS MICELI AND ROBERT VANCANEGHAN, MEMBERS OF THE BOARD OF THE AMERICAN STOCK EXCHANGE.
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