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20 - ORGANIZATIONS/PRIVATE/The Company.md
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---
category: "Private Organization"
summary: "'The Company' was a drug and arms organization consisting of approximately 300 members, many of whom were former military men, ex-police officers, or ex-intelligence personnel."
---
"The Company" was a drug and arms organization consisting of approximately 300 members, many of whom were former military men, ex-police officers, or ex-intelligence personnel. It was involved in large-scale illegal drug trafficking, gunrunning, and mercenary operations, with assets estimated at nearly $30 million, including planes, ships, and real estate.[^1]
### Activities and Operations
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[[Michael Riconosciuto]] also claimed that "The Company" was still active and that [[Brian Leighton]]'s prosecutions had only served to "vaccinate" the group against further penetration. Riconosciuto sought to hand "The Company" and [[Robert Booth Nichols]] over to [[Financial Crimes Enforcement Network|FinCen]] in exchange for entry into the Witness Protection Program, but his efforts were unsuccessful.[^1]
---
## Footnotes
### Footnotes
[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010.