Ben Kochkin person
also: Koshkin, Kochkin
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
West Belt National Bankorganization · 2Isle of Jerseyplace · 1Switzerlandcountry · 1Sanson Financial Consultants Limitedorganization · 1
Claims (1)
Ben Kochkin laundered_money_for
Sanson Financial Consultants Limited book_quoted
“to Ben Kochkin, one of Atkinson's associates and sometimes partner. Mary Faza said that Kochkin was with Atkinson back in 81 when he was first getting started. Kochkin deposited the check in his account at Westbelt National and then wrote a…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 53:33
Mentions (2)
▶ 53:33
to Ben Kochkin, one of Atkinson's associates and sometimes partner. Mary Faza said that Kochkin was with Atkinson back in 81 when he was first getting started. Kochkin deposited the check in his account at Westbelt National and then wrote a…
▶ 54:02
originally bails because the bank hadn't yet been credited. The attorney also said Koshkin received for his services about $30,000. The Isle of Jersey company then started sending out money in big chunks. It wired $1.5 million to Bank Can T…