Scott Susala person
also: Saluza, Sallusa, Susila, Susalas
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Related entities (most co-mentioned)
Herman Beebeperson · 6La Costa Resort and Spaorganization · 5San Diegocountry · 4Edward D. Susalaperson · 3H.K. Ken Beebe Jr.person · 3FBIintelligence service · 2Los Angelesplace · 2Texascountry · 2Peyton McKnightperson · 1TLC Investmentsorganization · 1Branch Office Limitedorganization · 1San Dequinto National Bankorganization · 1San Diego Chargersorganization · 1Sorrento Valleyplace · 1Tyler, Texasplace · 1Arkansascountry · 1Colombiacountry · 1Perucountry · 1Boliviacountry · 1Louisianacountry · 1Lance Allworthperson · 1Don Dixonperson · 1Stephen Leoperson · 1
Claims (2)
Scott Susala member_of
Branch Office Limited book_quoted
“They had a limited partnership called Branch Office Limited. Ken Beebe, Herman Beebe's son, listed Susila's home in Sorrento Valley as his California address in the partnership documents, demonstrating that they had used each other's home a…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 20:10
Scott Susala recruited
Herman Beebe book_quoted
“A very successful businessman picked him up off of the La Casa playground and used him in a world of big real estate deals and money laundering. The identity of that businessman could be read from the license plate of Sallusa's BMW. It lite…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 13:39
Mentions (12)
▶ 6:58
The primary mafia, although we did talk about the New Orleans mafia guy yesterday. But Bebe is kind of the highlight of this book as far as the ties to the mafia. So this starts off with in 1985 in March, a man by the name of Scott Susala.…
▶ 7:58
The crystal triangle is Peru, Bolivia and Colombia. And although Peru grows the coca leaf, they're definitely not the primary lab entity. Colombia is, as we've learned. But this one was being ran out of Peru. While many of his co-conspirato…
▶ 8:25
pleaded guilty to possession of cocaine, a misdemeanor, and received a one-year probated sentence. The more serious felony charges of conspiracy to possess cocaine with intent to distribute and the unlawful use of communication facilities w…
▶ 8:54
Only official brush with the law. But federal law enforcement officials knew very well who he was because of his father and his financial mentor. His father was Edward D. Fast Eddie Susila. He was a manager and general partner of La Casa Sp…
▶ 13:05
And in 1988, a Japanese company purchased it. And keep in mind, we've already went over all of the Japanese mobsters and how they're all connected to this network. In the early 1980s, Scott Salusa was a playboy. He was an amateur golfer, te…
▶ 13:39
A very successful businessman picked him up off of the La Casa playground and used him in a world of big real estate deals and money laundering. The identity of that businessman could be read from the license plate of Sallusa's BMW. It lite…
▶ 18:01
with the mafia ties. So all of this kind of just goes hand in hand. All right, back to the story. So Susala was thanking him for all of the money that he had earned working real estate deals, which is money laundering for Bebe. Bebe may hav…
▶ 19:40
his real estate investments, unquote. The name of that company is TLC Investments. It stood for Texas, Louisiana, and California, the three states where they were doing the bulk of the real estate deals. In San Diego, Susala was also a gene…
▶ 20:10
They had a limited partnership called Branch Office Limited. Ken Beebe, Herman Beebe's son, listed Susila's home in Sorrento Valley as his California address in the partnership documents, demonstrating that they had used each other's home a…
▶ 20:43
Savings and loan owner Don Dixon, with whom he had developed condominiums associated with championship golf courses located next to La Costa. Bebe and Susilas also got caught up in a lawsuit involving a bank loan to a La Costa travel agent.…
▶ 21:13
San Dequinto National Bank to the tour company. That was the name of their travel agency. It was headed by a guy by the name of Stephen Leo, who like Ken Beebe also listed his same, the address of Scott Susala in the business drafting docum…
▶ 21:45
The former All-American wide receiver from Arkansas and then star with the San Diego Chargers, Lance Bambi Allworth. There was also a former Texas state senator, Peyton McKnight from Tyler, who later broke with the group because of a $1 mil…