San Dequinto National Bank organization
also: DeQuinto National Bank
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Related entities (most co-mentioned)
Mario Rendaperson · 3Herman Beebeperson · 3Scott Susalaperson · 1Edward D. Susalaperson · 1H.K. Ken Beebe Jr.person · 1Stephen Leoperson · 1La Costa Resort and Spaorganization · 1Martin Schwimmerperson · 1San Diegocountry · 1Scott Salusaperson · 1
Claims (4)
Herman Beebe funded
San Dequinto National Bank book_quoted
“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.…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 20:43
Herman Beebe financed_via
San Dequinto National Bank book_quoted
“bank outside of La Costa called San Deguento National Bank. In 1983, Beebe had a bank account there when he guaranteed the previously mentioned $75,000 loan to a travel agency controlled by Scott Salusa. We talked about that a couple of cha…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 24:54
Mario Renda financed_via
San Dequinto National Bank book_quoted
“Some $700,000 of those deposits were union pension funds from New York City that had been wired there by Renda and his partner, Martin Swimmer. According to the indictment prepared by the Organized Crime Strike Force in Brooklyn,…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 25:24
Martin Schwimmer financed_via
San Dequinto National Bank book_quoted
“Some $700,000 of those deposits were union pension funds from New York City that had been wired there by Renda and his partner, Martin Swimmer. According to the indictment prepared by the Organized Crime Strike Force in Brooklyn,…”
▶ The Colonel’s Corner-The Mafia, CIA & George Bush Part 6 @ 25:24
Mentions (4)
▶ 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…
▶ 24:24
Renda is the daughter of Vincent Rizzo, the owner of Bernardo Wineries in San Diego. In August 1982, Renda and several of his partners met at the La Casa resort to talk over a new scam of brokered deposits to money launder. Renda and Bebe h…
▶ 24:54
bank outside of La Costa called San Deguento National Bank. In 1983, Beebe had a bank account there when he guaranteed the previously mentioned $75,000 loan to a travel agency controlled by Scott Salusa. We talked about that a couple of cha…
▶ 25:49
DeQuinto National Bank was one of only six banks across the country where Renda and Swimmer had off-the-books accounts used in their criminal enterprise. Renda and Swimmer were convicted of racketeering in skimming union pension funds and b…