Wilfredo stated he had two companies

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Wilfredo had two companies and 13 employees. How come none of his employees testified in trial on behalf of Wilfredo

The day of my arrest was a Friday night. Between Saturday and Sunday, the FBI visited every one of my employees. The FBI intimidated all of them trying to get more people to link them with this crime. I asked them to stay away of this matter because them as law enforcement, they could do anything including convict them.

Wilfredo’s companies had very good income. How come he didn’t have money to hire a good lawyer?

In 1995 I met Fabio, he started doing my accounting. He was doing my taxes, payment to suppliers, payroll, etc. in 1997 I gave him power to sign on my behalf at the bank where I managed most of the money. As soon as he found out through the FBI that I was going down for a very long time and after doing my time I was going to be deported back to El Salvador. He withdrew all the money from the main account.

Enrique was already arrested. Wilfredo learned through Crystal Lake PD that Enrique was transported to Cary PD due to jurisdiction. Wilfredo went to Cary PD to speak to the officer in charged.

Sergent Delulio let Wilfredo in at his office and both of them had a very friendly conversation. I Wilfredo told Delulio about the business relationship with Enrique. I explained from the very beginning about Enrique’s order, downpayment, third party checks, delivery of order, balance of the order and my own thoughts about what was happening. I told Delulio that I didn’t know the law and I didn’t have any intention to break it. I had too much to lose. I also told Delulio that if there was any fraudulent money, that money should be in Enrique’s vehicle parked at grand national bank. About an hour later, FBI showed up about at Cary.