Honolulu place
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▶ 1:17:24
trained with Kansas City chiefs. And then he went into business in the Midwest and then moves to Hawaii and sets up this firm. And it basically was a Ponzi scheme. What I find most interesting about the timing is this timing of when he set …
▶ 1:17:53
And Nugent Hand set up their branch in Honolulu as well. It's in the late 1970s when this is at the exact same time BCCI and Nugent Hand is money laundering. And then when it all gets exposed, he basically claims at his trial that he was wo…