1.   Money launderers use telephone and remittance shops catering to immigrants here to wire cash back to Colombia and elsewhere in South America.

2.   The arrests came as federal drug agents have made it increasingly difficult for drug cartel money-launderers in New York to wire cash.

3.   They buy the shares by sending or wiring cash to First Chicago Trust Co. of New York.

4.   Blue Orchid customers would wire cash, then send an e-mail with instructions on where to send a videotape.

5.   Blue Orchid customers would wire cash, then send e-mails with instructions where to send a tape.

6.   According to court documents, the suspects told undercover Customs agents to wire cash to various bank accounts for eventual payment in Colombia.