Edward DiBartolo person

“You don't need 50 companies. You need one and you do all your business out of there if you're a legitimate company. As soon as you see them set up like 50 companies and they start moving money around in these companies, they're not a legiti…”

“You don't need 50 companies. You need one and you do all your business out of there if you're a legitimate company. As soon as you see them set up like 50 companies and they start moving money around in these companies, they're not a legiti…”

“In a 1981 report from the U.S. Customs Office, Special Agent William Berta asserted that DeBartola's business empire was operating as a money laundering scheme, realizing huge profits from narcotics, guns, and skimming operations, and other…”

“quote, have a well-known history of business and investment partnerships, and in the late 80s, twice attempted jointly to acquire Carter, Howley, Hale department stores, unquote. So, obviously, close working partners. The file goes on to sa…”

“drug smuggling and money laundering operation that we talked about in Chapter 13, that is directly linked to Operation Gladio. In connection with Leslie Wexler's business associate, Edward DiBartolo, who we've talked about numerous times. S…”

“They steal all of the money, loan their $9 for every one, an uncollateralized loan, the bank fails, and now they got all this much, a whole bunch more money. In the late 70s, an FBI wiretap of Los Angeles-based mobster Jimmy Fratiano, F-R-A…”

“They steal all of the money, loan their $9 for every one, an uncollateralized loan, the bank fails, and now they got all this much, a whole bunch more money. In the late 70s, an FBI wiretap of Los Angeles-based mobster Jimmy Fratiano, F-R-A…”

“Florida authorities were investigating loans made by WFC Corporation from its Grand Cayman Islands subsidiary through Metropolitan Bank and Trust Company in Tampa, where the majority stockholder is Edward D. Bartolo. So that basically is th…”

“It looks like everything that we've seen as far as the Gladio networks. The Bartola organization, specifically the parts of his empire based in Florida, had reported ties to Carlos Marcello, Santos Tropicani, and Meyer Lansky. Because its e…”

“It looks like everything that we've seen as far as the Gladio networks. The Bartola organization, specifically the parts of his empire based in Florida, had reported ties to Carlos Marcello, Santos Tropicani, and Meyer Lansky. Because its e…”

“It looks like everything that we've seen as far as the Gladio networks. The Bartola organization, specifically the parts of his empire based in Florida, had reported ties to Carlos Marcello, Santos Tropicani, and Meyer Lansky. Because its e…”

“as with DiBartolo, to Operation Gladio. Because the whole drug-running, money-laundering aspect, in many cases, are tentacles of Operation Gladio. They're all intricately knitted together. DiBartolo was one of Ohio's richest men in his life…”