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Last Update

2010-11-15T00:00:00.000Z

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Background Information

Employment History

Special Agent

Federal Bureau of Investigation

Web References (5 Total References)


John Osa, Special Agent, ...

www.antimoneylaundering-fiba.com [cached]

John Osa, Special Agent, FBI


International Law Firm, Attorneys, Diaz Reus

www.diazreus.com [cached]

· John Osa, Special Agent, FBI


Salesman’s trial reveals ugly details of Broward pay-to-play politics

www.ccfj.net [cached]

"Then it's not a kickback," Salesman told FBI agent John Osa at a Hooters restaurant in Pembroke Pines in May 2007. "Then it's the company dividing the profits the way they want."

He even sounded genuinely concerned about not squandering taxpayers' money, saying "I have a reputation to uphold."
He also was hesitant about getting cash up front, saying: "I'm not going to jail for no bull----."
...
In court last week, Osa testified about trying to get sidewalk construction work from the county and how Eggelletion told him "how he'd take a large contract and break it up" to get under the county's $250,000, no-bid threshold and avoid a commission vote.


News

www.montserratreporter.org [cached]

Giraud has been charged with 15 counts of money laundering stemming from the operation conducted by FBI Special Agent John Osa.

...
In an affidavit signed on November 5, Agent Osa said he posed as a consultant for an organisation dealing with illegal funds, with offices in Florida.Osa said that he met Giraud and his business associate Brian Boeger in Dominica in April 2000 and asked them to launder monies for him, and that they both agreed.The agent said that following the April meeting he sent them US$800,000 to launder, of which they were paid almost $48,000 in fees.THe FBI agent also said he met the men in Dominica on at least two occasions.


KYC News Inc. - Community Message Board: Detail

www.kycnews.com [cached]

Wonder why no one seemed to catch the fact that FBI agent John Osa (aka) John C. Vega (aka) John V. Firo was the Executive Vice-President at TALON HOLDINGS INC.

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