Ramon Millian Rodriguez person
also: Millian, the accountant
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Related entities (most co-mentioned)
Medellin Cartelorganization · 6Felix Rodriguezperson · 5Shrimp Companyorganization · 4Contrasorganization · 3John Kerryperson · 2Manuel Noriegaperson · 2CIAintelligence service · 2Sandinistasorganization · 1Carlos Lehderperson · 1Oliver Northperson · 1Edwin Rodriguezperson · 1
Claims (2)
Ramon Millian Rodriguez member_of
Medellin Cartel documented
“could compromise the Nicaraguan Sandinista government for drug money laundering. In other words, they want to frame the Nicaraguan government. The client turned out to be former Medellin cartel accountant Ramon Milan Rodriguez, the man who …”
▶ The Colonels Corner Dark Alliance Part 14 @ 17:26
Ramon Millian Rodriguez financed_via
Contras book_quoted
“Milan tells a different story. He met with Rodriguez to offer $10 million to the Contras in exchange for the U.S. dropping the money laundering charges against him. Rodriguez accepted the offer and money was delivered to him on five separat…”
▶ The Colonels Corner Dark Alliance Part 14 @ 18:29
Mentions (10)
▶ 47:22
In reality, however, it was a firm owned and operated by Cuban-American drug traffickers, meaning ocean hunters and the shrimp company. The conclusion was based partly on congressional testimony of former Medellin cartel accountant Ramon Mi…
▶ 47:51
when he and $5 million in cash were taken off a Learjet bound for Panama. The shrimp company, he testified, was one of the interlocking chain of companies he'd created to launder all of the cash that was pouring in into the cartel's coppers…
▶ 48:21
clean and ready to go in a bank. In 1982, the shrimp company was taken over by a group of major Miami-based drug dealers. Quote, were payments or arrangements made by which the Contras would receive money through the shrimp company? Unquote…
▶ 48:50
I, through my intermediaries, made it possible. Was any of the money that you provided the shrimp company traceable to drugs or drug-related transactions, Carey asked? No, sir. Why was that? Because we were experts at what we do. Millian, a…
▶ 49:17
over $10 million in donation from the Medellin cartel to the Contras. A donation, he said, was arranged by and paid for by a former CIA agent. And you're never going to guess who that is. Felix Rodriguez. Yes, the infamous Felix Rodriguez. …
▶ 49:50
One of the government's star witnesses, former Medellin cartel transportation boss Carlos Lader, confirmed under oath that the cartel had given the Contras $10 million, just as Millian had testified. Lader said he arranged the donation hims…
▶ 17:26
could compromise the Nicaraguan Sandinista government for drug money laundering. In other words, they want to frame the Nicaraguan government. The client turned out to be former Medellin cartel accountant Ramon Milan Rodriguez, the man who …
▶ 17:58
What Rodriguez said, Milan was trying to broker information to obtain help in the money laundering case pending against him. Not only did he tell Rodriguez of Manuel Noriega's drug activities, but he claimed he could provide proof that the …
▶ 18:29
Milan tells a different story. He met with Rodriguez to offer $10 million to the Contras in exchange for the U.S. dropping the money laundering charges against him. Rodriguez accepted the offer and money was delivered to him on five separat…
▶ 19:01
making payments to Rodriguez. But the examiner reached no conclusion about his claim that he'd been given money to the Contras. In the congressional testimony, Noriega's former political advisor described Felix Rodriguez as a very close fri…