Bay Street Boys organization
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Bahamascountry · 2Stafford Sandsperson · 2Cubacountry · 1Meyer Lanskyperson · 1Grand Bahamaplace · 1
Claims (3)
Stafford Sands headed
Bay Street Boys host_asserted
“The main one is a guy by the name of Stafford Sands. They tried to set up a whole new, I guess, Cuba on Grand Bahama, which wasn't much of an island before they started pumping money into it. They tried to create a whole new casino complex.…”
▶ The Shadow State Pt 13; BCCI Pt. 3- The Cover-Up @ 44:57
Bay Street Boys laundered_money_for
Cosa Nostra host_asserted
“It became a huge mecca for all of this international trade, whether it be drug trafficking or money laundering. The Colombian cartels get involved there. And this is the environment that exists on the international banking system when BCCI …”
▶ The Shadow State Pt 13; BCCI Pt. 3- The Cover-Up @ 45:25
Meyer Lansky member_of
Bay Street Boys host_asserted
“These players want to find a new Caribbean home. And they decide on the Bahamas. And Meyer Lansky goes over there with some others. Who else is involved in that? Sedona is, of course, involved. It becomes an offshore banking center. It had …”
▶ The Shadow State Pt 13; BCCI Pt. 3- The Cover-Up @ 44:28
Mentions (2)
▶ 44:28
These players want to find a new Caribbean home. And they decide on the Bahamas. And Meyer Lansky goes over there with some others. Who else is involved in that? Sedona is, of course, involved. It becomes an offshore banking center. It had …
▶ 44:57
The main one is a guy by the name of Stafford Sands. They tried to set up a whole new, I guess, Cuba on Grand Bahama, which wasn't much of an island before they started pumping money into it. They tried to create a whole new casino complex.…