Ronald Ray Regalado person
also: Ronald Ray Regald, Renald, Renault, Rinald
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Related entities (most co-mentioned)
Jack Andersonperson · 4Ronald Ray Regalado's investment companyorganization · 3Mark Bryson Richardperson · 2James Bo Gritzperson · 2Iran-Contra Committeeorganization · 1Federal Courtorganization · 1CIA Spokesmanorganization · 1Justice Officialorganization · 1Federal Fraud Caseorganization · 1Confidential Court Recordsorganization · 1CIA Officialorganization · 1CIA Disputeorganization · 1Federal Prisonorganization · 1Police Investigatororganization · 1U.S. Congressorganization · 1CIA Hollywood Network Character Portrayersorganization · 1United States Attorney's Officeorganization · 1Scott Weakleyperson · 1William Priceperson · 1
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Mentions (8)
▶ 11:01
with at least initial support from the CIA and the Pentagon, unquote. Anderson based the conclusion on confidential court records filed in a federal fraud case in Honolulu, Hawaii, involving a polo-playing investment banker named Ronald Ray…
▶ 11:29
Renald claimed his investment company had been a conduit for CIA to secretly funnel money to covert operations around the world and that the agency had suddenly yanked its accounts and therefore his company had collapsed. The CIA admitted t…
▶ 11:58
at his bank. Anderson put it more bluntly. Renault's investment firm was hip-deep in active or retired CIA employees. In other words, a money laundering place. In an affidavit, Renault said the CIA, quote, had originally committed its suppo…
▶ 12:27
According to Anderson, the bombshell of Renault's exhibits is a confidential letter to Gritz on official DIA stationery, instructing Gritz to pull together evidence to convince political skeptics that the POWs exist. As an aside, Renault al…
▶ 12:58
When Rinald told the CIA official that he had no one in his firm with experience in drug operations, the CIA man contradicted him and named a Rinald employee who had been a longtime CIA contract agent in Southeast Asia, which would surprise…
▶ 13:25
Rinald was convicted of fraud and sentenced to an astonishing 80 years in federal prison. When a police investigator asked Scott Weakley in 1996 about his relationship with the CIA, Weakley replied that it really didn't matter what answer h…
▶ 32:02
A CIA spokesman said Richard was honored for his outstanding work in the case against Ronald Rinald. You know, the guy that was the CIA banker until they threw him in jail for the rest of his life. Yeah, that guy was in charge of that case …
▶ 32:33
was never permitted to be made public. He's a cover-up artist called a justice official. Richard called U.S. Attorney Bill Price on December 11, 1986, and was briefed on the investigation. Several months later, Richard was grilled about tha…