Guillermo Hernandez-Cartier person
also: Hernandez Cartier, Guillermo Hernandez Cartier, Hernandez Cartea, Hernandez-Cardia, Hernandez-Carteta, Cartier
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Related entities (most co-mentioned)
CIAintelligence service · 10Jefferson Savings and Loanorganization · 8Lloyd Benson Jr.person · 5World Commerce Corporationorganization · 4Cubacountry · 3Ajmanplace · 3Miamiplace · 3Scott Mannperson · 3Bay of Pigsoperation · 2Victor Rogers IIperson · 2Ajman Arab Bankorganization · 2Houstonplace · 2Equitable Savings and Loanorganization · 2McAllen, Texasplace · 2James Adamsperson · 1FNLAorganization · 1St. Louisplace · 1Donald Bensonperson · 1Marcelo Hernandezperson · 1Walter Sterling Surreyperson · 1Dominion Mortgage Corporationorganization · 1Valoriperson · 1Atlantacountry · 1Frank Castroperson · 1
Claims (14)
Guillermo Hernandez-Cartier member_of
Bay of Pigs documented
“Guillermo before. His father's name was Marcelo Hernandez. Hernandez Cardia is a Cuban exile who was in the CIA-backed Bay of Pigs invasion. He was captured and then ransomed back to the U.S. government. He went to work for Citizens and Sou…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 2:49
Guillermo Hernandez-Cartier member_of
World Commerce Corporation documented
“tried to obtain from the FBI its CIA files on World Finance. He was denied access based on national security. But the CIA did acknowledge that it had 24 documents relating to World Finance that were generated in 1976 and 77. One of the six …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 4:49
Guillermo Hernandez-Cartier founded
World Commerce Corporation documented
“And then in the 1970s, formed World Finance Corporation in Miami, which we've talked about in other forums. Very heavy into CIA stuff. By 1977, Hernandez, Cartier, and World Finance were the focus of intense and extensive state and federal …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 3:20
Guillermo Hernandez-Cartier sold
Jefferson Savings and Loan documented
“It was also the same firm being sued by the feds over alleged misconduct in credit bank savings in Austin, the successor to Jefferson Savings. After Hernandez-Cardia was convicted of bank fraud in 82, he sold Jefferson Savings to a group of…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 6:51
Guillermo Hernandez-Cartier purchased
Jefferson Savings and Loan documented
“Dominion Mortgage was also trying to buy the Caesars Palace Casino in Las Vegas. In 1976, Hernandez Cartea bought Jefferson Savings from Lloyd Benson Sr. This is a quote. I remember old man Benson called me out of the blue one day and decid…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 8:50
Guillermo Hernandez-Cartier member_of
Jefferson Savings and Loan documented
“Lloyd Jr. stepped down as a director the next year, but continued as a large stockholder with 15% of the shares. Donald also had 15, while Lloyd Sr. had 18%. By 1974, two new names appeared on the board. Guillermo Hernandez Cartier and his …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 2:13
Donald Beasley spied_on
Guillermo Hernandez-Cartier book_quoted
“In 1977, his support of Democrats paid off when Jimmy Carter appointed him as the U.S. ambassador to Switzerland. During his absence overseas, Warner hired Donald Beasley, a Miami banker and former federal bank examiner, to run Great Americ…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 39:14
Guillermo Hernandez-Cartier member_of
ESM Securities book_quoted
“According to an author, James Ring Adams, in a book called The Big Fix. We probably need to buy that book too. CIA asset Hernandez Cartier had gotten involved with Warner's close associate at the fraud-infested ESM Securities. In fact, ESM …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 39:46
Guillermo Hernandez-Cartier funded
Lloyd Bentsen book_quoted
“from Hernandez Cartier thanking an ESM principal for his offer to help in the sale of a purchase of Jefferson Savings and Loan in McAllen, Texas to Lloyd Benson, Senator Lloyd Benson. When Warner returned from Switzerland, so they're money …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 40:10
CIA covered_up
Guillermo Hernandez-Cartier book_quoted
“For fraud at Jefferson, he says no. And I sure would if that actually happened, except for it did happen. The federal prosecutor who worked on the Jefferson Savings Prosecution of Hernandez-Cardillo told the author the following story with …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 11:56
Guillermo Hernandez-Cartier defrauded
Ajman Arab Bank book_quoted
“In this same area, Hernandez Cartier got into difficulties when authorities discovered that he had systematically milked their joint venture at the Ajman Arab Bank. He managed to evade arrest by using a false passport previously supplied to…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 14:35
Guillermo Hernandez-Cartier member_of
Iran-Contra affair host_asserted
“Here's a guy I ran across, Guillermo Hernandez Cartagena, who is a Cuban exile and international banker. He spanned the anti-Castro activism. He was protected by the CIA. Big soccer. Exactly. And he played a role in not only the SNL stuff, …”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 1:08:03
Guillermo Hernandez-Cartier laundered_money_for
Jefferson Savings and Loan book_quoted
“Law enforcement sources said Hernandez-Cartea was using the savings loan to launder drug money. It was also said that he was looking for any way he could to stop the Cuban exile, the bank director or board director, and get him out of Jeffe…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 20:17
Guillermo Hernandez-Cartier member_of
CIA host_asserted
“Yet the one that got me was Guillermo Hernandez Cartaya. Yep. He is, he was born in 1932. Okay. He's a Cuban American. He was a Cuban American banker. So we already know what happened with Cuba. So now we know exactly what's going on here. …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 52:17
Mentions (31)
▶ 1:08:03
Here's a guy I ran across, Guillermo Hernandez Cartagena, who is a Cuban exile and international banker. He spanned the anti-Castro activism. He was protected by the CIA. Big soccer. Exactly. And he played a role in not only the SNL stuff, …
▶ 49:21
Mann bought out Rogers $6.7 million in August 1985 just before everything hit the fan. Several years later, Rogers' investment would have been worthless. Mann had participated in the 82 purchase of Jefferson Savings and Loan in McAllen. The…
▶ 49:53
Hernandez Cartea, a Cuban exile Bay of Pigs CIA guy, had purchased the savings and loan from Lloyd Benson's father. After he bought out Victor Rogers II, Mann merged Equitable Savings with a successor to Jefferson Savings to form Credit Bon…
▶ 2:13
Lloyd Jr. stepped down as a director the next year, but continued as a large stockholder with 15% of the shares. Donald also had 15, while Lloyd Sr. had 18%. By 1974, two new names appeared on the board. Guillermo Hernandez Cartier and his …
▶ 2:49
Guillermo before. His father's name was Marcelo Hernandez. Hernandez Cardia is a Cuban exile who was in the CIA-backed Bay of Pigs invasion. He was captured and then ransomed back to the U.S. government. He went to work for Citizens and Sou…
▶ 3:20
And then in the 1970s, formed World Finance Corporation in Miami, which we've talked about in other forums. Very heavy into CIA stuff. By 1977, Hernandez, Cartier, and World Finance were the focus of intense and extensive state and federal …
▶ 3:51
running, political corruption, and funding terrorist activities. You know, like any CIA Cuban exile organization. But the case fizzled out in 1978 and only resulted in one income tax indictment of him in 81. And we know why, because he was …
▶ 4:49
tried to obtain from the FBI its CIA files on World Finance. He was denied access based on national security. But the CIA did acknowledge that it had 24 documents relating to World Finance that were generated in 1976 and 77. One of the six …
▶ 6:51
It was also the same firm being sued by the feds over alleged misconduct in credit bank savings in Austin, the successor to Jefferson Savings. After Hernandez-Cardia was convicted of bank fraud in 82, he sold Jefferson Savings to a group of…
▶ 8:50
Dominion Mortgage was also trying to buy the Caesars Palace Casino in Las Vegas. In 1976, Hernandez Cartea bought Jefferson Savings from Lloyd Benson Sr. This is a quote. I remember old man Benson called me out of the blue one day and decid…
▶ 9:26
He also went on to say, I said I understand and hope they would sell it to someone who would take good care of it like they did. The next thing I know, they sold it to the mafia or CIA, depending on which hat he's wearing. When I was a repo…
▶ 10:55
Then the author told Valori that I had documents that were filled in with Texas Savings and Loan Department that were signed by the Bensons and notarized that showed him as an original director and stockholder. Valori said he'd get back to …
▶ 11:25
And then went on. I sold my interest in Jefferson and bought Brazzo Sports Savings and Loan. He insisted that he sold his stock long before the sell to Hernandez Cartier. I had no part of that deal, the senator said. Ask about Hernandez Car…
▶ 11:56
For fraud at Jefferson, he says no. And I sure would if that actually happened, except for it did happen. The federal prosecutor who worked on the Jefferson Savings Prosecution of Hernandez-Cardillo told the author the following story with …
▶ 12:27
We met in McAllen at a hotel at 9 p.m. There was a person from the CIA with him. That's weird. He, the CIA officer, told me that Cartier had done a bunch of things that the government was indebted to him for. You know, like Cuban exile terr…
▶ 12:59
The prosecutor then told me, the CIA guy said in the room that Cartier had scammed Saudi Arabia out of $30 million and the CIA had approved it. This is probably in reference to an incident in 1978 when Ajman, one of the UAE's, in one of the…
▶ 14:05
that the authorities discovered vast shortages of cash in the bank. A confidential report prepared in 87 by a former law enforcement official in Europe for a prospective business partner of Aiden Khashoggi demonstrated that Khashoggi's long…
▶ 14:35
In this same area, Hernandez Cartier got into difficulties when authorities discovered that he had systematically milked their joint venture at the Ajman Arab Bank. He managed to evade arrest by using a false passport previously supplied to…
▶ 15:05
Hernandez, Cartier, and his associate were found innocent of passport charges by a Miami jury, but they actually used one. The confidential report goes on, quote, it should be noted that Ajman Arab Bank was subsequently saved from collapse …
▶ 15:39
used for money laundering of all of the illicit activities. The federal prosecutor informed me that he told his boss in the U.S. Attorney's Office in Houston of the request by the CIA officer. My boss said to do whatever you think is best, …
▶ 16:09
tax income fraud sentence of five years. He was indicted again in 82 for defrauding Jefferson Savings, along with his father, his friend, and business partner Camilo Padrea. This time, prosecutors did drop the charges the next year, saying …
▶ 19:15
reporters that he met George and Jeb in 1980 when George was seeking the presidential nomination. Regarding his relationship with Jeb Bush, he said, believe me, believe me, you're not going to find anything wrong. Before Hernandez-Carteta w…
▶ 19:45
on an office building he had in Florida. Then, because that's not what they're for, you're not supposed to do that with savings and loan. The savings and loan board said, he went down there, one of the guys on the board said he went down th…
▶ 20:17
Law enforcement sources said Hernandez-Cartea was using the savings loan to launder drug money. It was also said that he was looking for any way he could to stop the Cuban exile, the bank director or board director, and get him out of Jeffe…
▶ 20:47
He laughed and said, Art, you don't think you could win, do you? The bank investigator said he interpreted that to mean that Hernandez-Cardia would do anything it took to win, including physical action. The examiner said he wasn't afraid of…
▶ 21:19
with an FBI agent who was working undercover trying to expose the fraudulent home loan application scam at Jefferson. They said that they were commiserating about how Hernandez Cartier seemed to be untouchable. I said, what is it with him? …
▶ 52:17
Yet the one that got me was Guillermo Hernandez Cartaya. Yep. He is, he was born in 1932. Okay. He's a Cuban American. He was a Cuban American banker. So we already know what happened with Cuba. So now we know exactly what's going on here. …
▶ 39:14
In 1977, his support of Democrats paid off when Jimmy Carter appointed him as the U.S. ambassador to Switzerland. During his absence overseas, Warner hired Donald Beasley, a Miami banker and former federal bank examiner, to run Great Americ…
▶ 39:46
According to an author, James Ring Adams, in a book called The Big Fix. We probably need to buy that book too. CIA asset Hernandez Cartier had gotten involved with Warner's close associate at the fraud-infested ESM Securities. In fact, ESM …
▶ 4:34
It's worked to be the elimination of foreign politicians. It doesn't like, because of course the CIA does that too. The Cuban exile, Frank Castro, was a member of the infamous Brigade 2506, which of course put him in close contact with Feli…
▶ 15:03
The first bank they picked was National Bank of South Florida, which was owned by none other than Guillermo Hernandez Cartier, the same guy that we know was already trafficking money laundered. Hernandez Cartier had managed to defraud the b…