Lawrence Iorizzo person
also: Iorizzo, Irizzo, I.O. Rizzo
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Mario Rendaperson · 5Houston Holdingsorganization · 3V. Leslie Winklerperson · 3United Statescountry · 2Adnan Khashoggiperson · 2Stephen Samosperson · 2Panamacountry · 2Eric DeAntonperson · 1Colombo crime familyorganization · 1Michael Franzeseperson · 1Tony Fernandezperson · 1CIAintelligence service · 1
Claims (4)
Lawrence Iorizzo member_of
Colombo crime family documented
“Iorizzo, a mob associate, was in the gasoline business in New York and was charged with bootlegging gasoline, pocketing the taxes, along with Michael Franzese, a captain in the Colombo Mafia family. Iorizzo fled to Panama, later returned to…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 29:18
Lawrence Iorizzo business_partner_of
Mario Renda documented
“and was then placed in Federal Witness Protection Program. I wonder how many mafia people and CIA assets are in that program. In his affidavit, Irizzo tells about being introduced to Rinda in 81 by a mutual friend, V. Leslie Winkler. Winkle…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 29:46
Lawrence Iorizzo business_partner_of
V. Leslie Winkler documented
“feeding with Iorizo and was participating in linked financing scams with Renda. Winkler, Iorizo stated in his affidavit, told me that Renda was very close to Aiden Khashoggi and that Renda might be able to assist me in obtaining a Kuwaiti o…”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 30:17
Stephen Samos laundered_money_for
Lawrence Iorizzo documented
“wanted to use some of his drug smuggling proceeds to buy a bank in Miami. His Panamanian money launderer, Stephen Sandor Samos, advised against it because it was inevitably going to be scrutinized by bank regulators. This is the same Steve …”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 11:36
Mentions (8)
▶ 28:46
to start the U.S.-Iran arms for hostage. They were using a savings in loan broker deposits to pay for the missiles going to Iran. I want to make that emphatically clear. Khashoggi's relationship with Renda is discussed in an affidavit by La…
▶ 29:18
Iorizzo, a mob associate, was in the gasoline business in New York and was charged with bootlegging gasoline, pocketing the taxes, along with Michael Franzese, a captain in the Colombo Mafia family. Iorizzo fled to Panama, later returned to…
▶ 29:46
and was then placed in Federal Witness Protection Program. I wonder how many mafia people and CIA assets are in that program. In his affidavit, Irizzo tells about being introduced to Rinda in 81 by a mutual friend, V. Leslie Winkler. Winkle…
▶ 30:17
feeding with Iorizo and was participating in linked financing scams with Renda. Winkler, Iorizo stated in his affidavit, told me that Renda was very close to Aiden Khashoggi and that Renda might be able to assist me in obtaining a Kuwaiti o…
▶ 31:16
And by the way, that gold they were hiding was tied to the CIA too. Another person with connections to the intelligence community also appeared in I.O. Rizzo's affidavit. I.O. Rizzo discusses how he and Renda planned a linked financing scam…
▶ 31:46
was a Pandamanian shell company. In as much as I had literally purchased the company's papers from a lawyer in Panama who maintained them, along with other entities, on the shelf of a bookcase in his office in Panama, meaning there was no s…
▶ 32:19
He was introduced to him by V. Leslie Winkler, or possibly from another guy, Eric DeAnton. Renton and V. Leslie Winkler and I discussed that Houston Holdings was a company which had been originally created and used as an offshore cast laund…
▶ 11:36
wanted to use some of his drug smuggling proceeds to buy a bank in Miami. His Panamanian money launderer, Stephen Sandor Samos, advised against it because it was inevitably going to be scrutinized by bank regulators. This is the same Steve …