Lynn Hughes person
also: Hughes
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Related entities (most co-mentioned)
Houstonplace · 2Isle of Jerseyplace · 1Robert Corsonperson · 1Vision Banc Savingsorganization · 1West Belt National Bankorganization · 1Sanson Financial Consultants Limitedorganization · 1
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Mentions (2)
▶ 54:33
Sanson also transferred $1 million to DGI and $600,000 to Atkins attorney Robert Collins. The documents showing these transfers was placed into evidence in the Fifth Circuit Court of Appeals during the federal home loan investigation. The f…
▶ 55:04
because they were actually tracing the money from a CIA-controlled Isle of Jersey account into the bank accounts of Americans. So you can't see that. Sorry. Hughes made his ruling without hearing arguments from the federal regulators. His d…