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PAUL RAYMOND SENEY
DOB: 9th April, 1968
H/A 2 Grace Court, Troy, N.Y
Tel: 518 235 7932
Soc Security #105 64 0998
MARCUS
COHAB/LISET RU1Z LARA
HUGO MATA: all moved out of Embassy Suites, Miami on Sunday 9th September.
They moved to “STRESS” which is berthed at 79th St Marina
It is their intention to go to Jamaica,
Marcus Cohab/ Liset Lara will take a cruise ship, Hugo Mata will go by means
unknown.
Cohab has hired an Irish skipper to Jamaica,
described as in his 30’s, red hair, beard, moustache, pot belly.
They planned to leave when Seney returned
with the money on 16th September.
Seney was supposed to
collect $41,500 from DEXTER DILLAS and probable cash from COLEMAN
MATTHEWS and ANTHONY STONEHAM. He was awaiting instructions by
Cohab.
Seney was told that he
would be flying back to Bermuda where he would establish himself, collect
money owed to Cohab and await a large shipment which was due to be flown in
from Jamaica by a pilot named HAL.
HAL the pilot, was to
come to Bermuda to get down payment of $60,000 from Seney — once the job was
done he would receive the balance of his $350,000 fee.
The shipment was meant
to be 400 lbs of marijuana and 100 kilos of cocaine.
Seney was to launder money in Bermuda — a
lawyer from Florida would arrange details. His name is “FRANK” (TASSONE)?
Seney says that
Cohab has a lot of political influence in Bermuda.
LUIS APARICIO had a
disagreement with Cohab and Aparicio lives in a condo with IGUS (GARCIA?)
about ten minutes drive from the boat. Aparicio/Cohab had made their peace
now.
Marcus Cohab told
Seney that a female who was to testify against them is dead. He told
him this about 1st September.
Seney’s fee for the big shipments expected in
Bermuda from Jamaica was supposed to be $150,000 — $250.000
These shipments were supposed to be the final
and biggest jobs planned by Cohab.
Seney worked on Security at the Tropicana
Condo, Tel: 305 940 0331 development where Cohab & Co lived. They took him
in and planned his trips, to Bermuda.
One on the Horizon 30/7/90
Two on the Meridian 26/8/90
9/9/90
Seney held his job at Tropicana from March 1990. He was fired
in July 1990.
Taken in by Marcus, Hugo was upset. It was a two-bedroom
condo. Seney slept on the couch.
Marcus Cohab has firearms on his boat. He also has an Uzi and
GLOCK in storage with U.S. Storage, Miami.
Seney met RAYBURN at condo. He’s described as skinny. He flew
in from Wisconsin.
Marcus Cohab has a relative that changes his cellular
telephone number every two weeks.
SENEY - 1st Trip ‘Horizon’, New York to Bermuda:
Reservations made by Seney at 163rd Plaza, Miami (Travel
Agent). Marcus sent Seney to Travel Agent.
Séney flew Pan Am to N.Y.
Taxi to Horizon
Seney traveled with Armondo Tabaso (babysitter).
Carried cocaine in Ace Bandage and double underpants.
Upon arrival, Seney telephoned Cohab who told him to go to
Mermaid. Seney checked into Room 129. Seney buried the drug in the cliffs
near to the beach.
ARMONDO TABASO checked in under a false name.
Received instructions from Cohab and met with
“ANTHONY” (STONEHAM?) at 5.3Opm near to bus stop on South Shore
Road opposite Mermaid.
Seney gave Stoneham $5000 Bermuda dollars to change to U.S.
dollars and also gave him cocaine.
At 9pm Seney met Anthony again and collected U.S $5000.
Anthony/David known as (the sisters/girls)
Dexter (Punk)
Coleman Matthews (Pearlman)
Seney hired a bike from Astwoods on Front Street with the
name DAYTON O’NElL.
Seney received $3500 for the first trip.
2nd Trip — 26/8/90???
Booked at Happy Travel, Boston or New York.
Traveled under friends I.D. - ANTHONY PERNACHAIRO
He traveled with Maria Garcia who used the name BRADLEY. She
is a hairdresser in Miami and cuts Marcus Cohab’s hair.
She traveled to Bermuda, staying at Sonesta Beach with Hugo
Mata in 1989. Maria was babysitting Seney.
Upon arrival Seney telephoned Marcus Cohab and was instructed
to give Dexter Dillas 23 ozs and Coleman Matthews 6˝ ozs. Seney met Dillas
at the Waterlot.
Dexter Dillas took Seney to his house and gave him $52,500.
Coleman Matthews gave Seney $18,000 later at his boutique,
‘Top of the Harbour’ in St Georges. This took place at 9. 3Opm.
Anthony gave Seney $16,000
The total taken back by Seney was $86,500
Seney delivered $85,000. He kept $1500 for expenses and $5000
for his fee.
He delivered the money to Marcus Cohab at the Embassy Suites
at Miami Airport.
Marcus cellular number at this time was 305 934 0195.
Marcus charged the following:
Coleman Matthews $2500 oz
Dexter Dillas
$2000 oz
Anthony Stoneham $2500
oz
3rd Trip:
Seney was with family and two days before sailing, on
Meridian, he flew to Miami where he picked up cocaine from Cohab at the
Embassy Suites at Miami Airport.
The suite was booked in Seney’s name.
This time, upon arrival, he was told to go to Palmetto Bay.
Seney traveled alone and Almondo Tabaso failed to show up for
the trip. |
