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Richard Harris Berman - Miami Beach wholesaler received shipments from Pampinella and distributed them to local dealer known as GQ. Erez's operation was eventually taken down and he settled his case entering a guilty plea in an lengthy indictment handed down in 2000. S., but soon after loosing his appeal entered a guilty plea and received a 20 year sentence.The Zarger end of the operation was notorious for its connections to Sammy "the Bull" Gravano in Arizona.
Kevin Mc Loughlin provided the details which filled in the holes in the investigation into Evans operation. One case led to the seizure of Woodland Hills resident Gilad Gadasi who was charged with conspiracy to distribute more than 118,000 Estasy tablets.
Erez dealt extensively with couriers like Richard Harris Berman aka Tiny. Diana Reicherter - Erez girlfriend passed on product from Erez to the courieres.
His network setup looked like this; Sean Erez - Canadian national who organized shipments to the U. Shimon Levita - Known as Shimy, recruited Hassidic couriers who smuggled the drugs from Europe into the U. Simcha Roth - Shared recruiting duties with Levita. Giacamo Pampinella - New York based wholesaler known as Goombah and Jimmy. The rings product could be readily found in such Miami Beach hotspots as the Mix, Fabric and Kit Kat Club.
They frequented all the hottest night clubs and restaurants. drug of choice, Orgad made a trip to Amsterdam where he established a wholesale source through a network run by Oded Tuito.
Places like Cafe Maurice, The Gate, The Century Club and their personal favorite Bar One, a members only nightclub on the Sunset Strip. His preferred group of associates included a curious mix of young suburban men of Middle Eastern extract. The Tuito group was a tight knit network composed of Israeli mobsters and former military officers giving some credence to Orgad's claims of contacts with Mossad.
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It was Erez who arranged for Chassidic Jews to act as couriers who imported more than 1 million tablets into the country between 19.