First United Bank organization
also: First United
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Related entities (most co-mentioned)
Herman Beebeperson · 3Mario Rendaperson · 3Paul Broadheadperson · 2Agha Hasan Abediperson · 1Bank of Americaorganization · 1Bossier Bank and Trustorganization · 1International Brotherhood of Teamstersorganization · 1Richard Odomperson · 1FDICorganization · 1Cinemark Theater Chainorganization · 1Joe Cageperson · 1Eddie's Supper Clubplace · 1Martin Schwimmerperson · 1BCCIorganization · 1Dick Van Owenperson · 1Netherlandscountry · 1Carlos Marcelloperson · 1
Claims (4)
Bossier Bank and Trust financed_via
First United Bank documented
“bought First United Bank in Meridian, Mississippi, then transferred more than $13 million in loans from Bossier's bank to First United. Huh. So he buys a bank and he transfers $13 million in loans from a mobster's bank to his bank. When Bos…”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 39:32
Mario Renda founded
First United Bank documented
“The official reneged and Renda never got his casino. Renda was at Arab International for about a year when he left and formed his own company, Arabus, which was set up under a vague rubric of international trade and finance. In 1980, after …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 27:44
Agha Hasan Abedi worked_for
First United Bank host_asserted
“making the tiny nation all the more attractive for criminals looking to conceal cash. Huh. Well, that's very interesting. I'm going to have to look into that one. Okay. So back when Abedi, the guy that is credited with setting up BCCI, he w…”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 35:18
Dick Van Owen worked_for
First United Bank host_asserted
“And his name is Dick Van Owen. It's spelled O-E-N-E-N. He was the local representative and best friend of Abedi. He worked for Bank of America in Karachi. And he also had an office in Abedi's United Bank building. They were best buds.…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 35:32
Mentions (9)
▶ 11:50
It's basically money laundering made official policy. Mario Renda was the king of broker deposits and linked financing. Beginning on a shoestring in 1980, by 1983, Renda and his company, First United Fund of Garden City, Long Island, were p…
▶ 17:56
So several days after trying to talk to Pulver, we decided to find Martin Swimmer and talk to him. Swimmer was a PhD professor and author who lived in Kings Point too. When they were driving down the road where Swimmer lived, a secluded cul…
▶ 27:44
The official reneged and Renda never got his casino. Renda was at Arab International for about a year when he left and formed his own company, Arabus, which was set up under a vague rubric of international trade and finance. In 1980, after …
▶ 39:32
bought First United Bank in Meridian, Mississippi, then transferred more than $13 million in loans from Bossier's bank to First United. Huh. So he buys a bank and he transfers $13 million in loans from a mobster's bank to his bank. When Bos…
▶ 40:01
It took down this guy's bank, First United, because none of the loans are actually collateralized. This failure led to a lawsuit between First United's receiver, the FDIC, and Paul Broadhead. Broadhead is a business leader from Meridian, Mi…
▶ 40:32
who said he once was Odom's best friend, was brought into the suit because he had guaranteed Odom's loan from M Bank Dallas to buy First United. You see how they're doing this? This is like music. It's like the cups with the nut under it an…
▶ 51:00
to be with Marsala after Attorney General Robert Kennedy had the mafia boss abruptly deported. In addition, when Marsala came to Shreveport, he usually hung out at Eddie's Supper Club, which is exactly where Bebe hung out all the time. Cage…
▶ 35:18
making the tiny nation all the more attractive for criminals looking to conceal cash. Huh. Well, that's very interesting. I'm going to have to look into that one. Okay. So back when Abedi, the guy that is credited with setting up BCCI, he w…
▶ 35:49
And his name is Dick Van Owen. It's spelled O-E-N-E-N. He was the local representative and best friend of Abedi. He worked for Bank of America in Karachi. And it was he also had an office in Abedi's United Bank building. They were best buds…