Martin Schwimmer person
also: Swimmer, Schwimmer
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Related entities (most co-mentioned)
Mario Rendaperson · 14Mainland Savingsorganization · 5Brooklyn Organized Crime Strike Forceorganization · 3Bruce Mafioperson · 2Leonard Capaldiperson · 1Morris Shankerperson · 1Jimmy Hoffaperson · 1International Brotherhood of Teamstersorganization · 1San Dequinto National Bankorganization · 1First United Bankorganization · 1Texas Savings and Loan Departmentorganization · 1Joseph DeCarlo Sr.person · 1Leonard Paluloperson · 1Savings Oneorganization · 1David Friedmanperson · 1Pulver Grouporganization · 1Luchese crime familyorganization · 1Sheet Metal Workers Localorganization · 1Teamsters Localorganization · 1Tony Toccoperson · 1CIAintelligence service · 1Detroit Mafiaorganization · 1Houstonplace · 1Lucky Lucianoperson · 1
Claims (4)
Martin Schwimmer laundered_money_for
Mario Renda documented
“who later turned state evidence against Renda. DeCarlo then took the cash to another Renda partner, Martin Schwimmer, who used it to bribe Teamster Union officials. These officials, in exchange, handed over their pension funds for Renda to …”
▶ The Colonel’s Corner Mafia, CIA, & George Bush Part 13 @ 38:49
Martin Schwimmer laundered_money_for
Mainland Savings documented
“brokered union funds, and then skimmed the interest off into secret accounts. Renda had a motley crew around him. One of his sidekicks was Salvador Piga, P-I-G-A. He was a mob enforcer and associate to a crime family. His rap sheet included…”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 12:49
Bruce Mafio exposed
Martin Schwimmer documented
“A former Brooklyn organized crime strike force attorney who prosecuted Renda and Swimmer said that the two brokered into Mainland several million dollars of pension funds from the sheet metal workers local in New York and a Teamsters local …”
▶ The Colonels Corner Mafia, CIA&Bush Part 5 @ 14:55
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 (15)
▶ 9:51
The Justice Department Organized Crime Strike Force in Brooklyn had gotten a federal grand jury there to indict money brokers Mario Renda and Martin Swimmer for racketeering and fraud in connection with a deposit of union pension funds in f…
▶ 12:20
Renda brokered deposits into some 130 savings and loan, according to author Stephen Pizzo. Every one of them later failed. Mainland was the name in Renda's indictment as one of the 18 savings and loan nationwide and only one of two in Texas…
▶ 13:20
and criminal possession of stolen property. Renda's partner, Swimmer, whom Renda later turned state's evidence against after they were indicted together, was accused of laundering money for members of the Luishi family and the mobster Morri…
▶ 14:55
A former Brooklyn organized crime strike force attorney who prosecuted Renda and Swimmer said that the two brokered into Mainland several million dollars of pension funds from the sheet metal workers local in New York and a Teamsters local …
▶ 15:25
That led the investigative reporters to wonder what loans at Mainland had been linked to Renda's total deposits there, which were estimated at that time to be $100 million. The indictment of Renda and Swimmer lists seven wire transfers of i…
▶ 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…
▶ 18:26
and had been so for at least 11 years. When asked about Pulver and mainland savings, Swimmer responded, who? Then when asked about Renda's firm, First United, he said, you'll have to talk to them. I'm not interested in talking and slammed t…
▶ 18:57
In a scheme where it is known that loans are linked to deposits, and then shortly thereafter, Swimmer's King Point neighbor, Pulver, sells practically worthless property to Mainland for tens of millions of dollars. Meaning he potentially wa…
▶ 19:50
Mafia later said that two IRS criminal investigators looked into the matter but couldn't find a money trail between Pulver and Swimmer. Of course, if Pulver and Swimmer were both working for a higher authority, then there wouldn't be any su…
▶ 29:06
After the investigative reporters had nailed down Renda's and Shimmer's connection to the mafia, we started looking for other mob ties to mainland savings. The next one we found was Leonard Capaldi, C-A-P-A-L-D-I. He's from Detroit, but he …
▶ 38:49
who later turned state evidence against Renda. DeCarlo then took the cash to another Renda partner, Martin Schwimmer, who used it to bribe Teamster Union officials. These officials, in exchange, handed over their pension funds for Renda to …
▶ 39:20
The books, bank accounts where he and Schwimmer put their money skimmed from the union pensions fund deposits. The money was then wire transferred to a bank in New York and next wired to a man by the name of Clemard Joseph Charles. Charles …
▶ 27:10
Palulo claiming the payment was prepaid interest that was not supposed to go to Freeman. Freeman was convicted and Paluno, Palulo was not. Freeman had bought Savings One in 83. Around the same time, Mario Renda and Martin Swimmer were also …
▶ 25:24
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,…
▶ 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…