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An iPhone photo allegedly taken by one defendant showed $800,000 packed into a suitcase
One of the defendants, Saul Franjul, allegedly took a photo on his iPhone of $800,000 in cash stuffed into a suitcase, intended for delivery to another member of the group.
Prosecutors allege the group used part of the proceeds from the fraudulent ATM withdrawals to buy expensive alcohol.
A receipt from a New York lounge showed more than $4,000 in booze allegedly purchased by members of the group.