When agent Walsh talks to the team (and Vance), she mentions that "Qassem was going to laundry 3 million through a casino in Brazil". The problem is there are no way he could do this since casinos are illegal in Brazil. Ships can only open their casinos several miles off the coast. Aside from that, the casinos nearest to São Paulo would be in Argentina.
MCGee shows the team a photo of a Y-shaped impression, similar to what would caused by heavy furniture, on the carpet in the apartment that Baird was renting. They identify as being caused by a tripod, probably for a telescope. Although, some tripods do have floor-level struts at the base of the legs, the weight of a telescope would not leave marks like that.
The elder Torres confirms he is from Panama, but then self-identifies as a 'South American'. Panama is in Central America, and no native would confuse the two.