Barnett Bank organization
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Related entities (most co-mentioned)
Great American Bank of Miamiorganization · 2Marvin Warnerperson · 2Tampaplace · 1Coloradocountry · 1Freedom Savingsorganization · 1
Claims (1)
Marvin Warner funded
Barnett Bank documented
“Warner sold Great American Bank to Barnett Bank. What? So was he tipped off? It was Barnett Bank, not Warner, who had to pay the fine levied on Great American Bank. So he bailed out just in time to avoid indictment. So why wouldn't the DOJ …”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 47:45
Mentions (3)
▶ 47:45
Warner sold Great American Bank to Barnett Bank. What? So was he tipped off? It was Barnett Bank, not Warner, who had to pay the fine levied on Great American Bank. So he bailed out just in time to avoid indictment. So why wouldn't the DOJ …
▶ 48:19
So Great American Bank pleaded guilty to drug money laundering. Warner, however, reaped a profit of $18 million in the sale to Barnett before the scandal broke. Also about that time, Warner was trying to sell a bank holding company he owned…
▶ 57:23
can be added on to our long list of places where they love to money launder. And a lot of these people are involved in that particular thing. We moved into the state of Florida from Colorado. We're going to stay in the state of Florida for …