Isle of Jersey place
also: the Isle of Jersey, Jersey, Isla Jersey
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Related entities (most co-mentioned)
John Dickperson · 13Mike Adkinsonperson · 12Sanson Financial Consultants Limitedorganization · 8Compendium Trustorganization · 8Denvercountry · 7Lawrence Freemanperson · 7Jack DeVoeperson · 5Raymond Harveyperson · 5Robert Corsonperson · 4Irancountry · 3Vervadosorganization · 3West Belt National Bankorganization · 3Bahamascountry · 3Ellison Starnes Jr.person · 3Floridaplace · 3Bill Waltersperson · 3Associated Tradersorganization · 3Paul L. Williamsperson · 3Robert Maxwellperson · 3Youth for Christ Internationalorganization · 3John Riddleperson · 2Meyerland Shopping Centerplace · 2Castle Bank & Trustorganization · 2United Kingdomcountry · 2
Claims (1)
John Dick secretly_owned
Isle of Jersey documented
“Dick denied this when questioned. Several sources close to Dick said that Walters definitely traveled to the Isle of Jersey in 86, where he stayed at Dick's mansion. In 84, Dick's purchased the lordship of St. John, one of the 12 entities o…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 7:16
Mentions (50)
▶ 10:11
The unraveling of this transaction was a rare exception, but even it could not be called a complete victory. The Department of Justice International Division, the government body through which subpoenas to offshore banks must pass, inexplic…
▶ 10:39
where a big chunk of the money went. And it was speculated the money was laundered there to buy weapons for Iraq. Sounds so familiar. Many of the documents in the scandal were never made available. So they had to go through the original pro…
▶ 28:19
former son-in-law. He performed duties for the CIA and he was indicted along with Mike Atkinson for the $200 million savings and loan land deal in Florida. We're going to hear a lot about him. And here's a guy on the other end of this money…
▶ 28:51
on the Isle of Jersey, one of the British islands in the English Channel. He was a Denver attorney who had lived in Russia and Canada. He was a business partner with Silverado, which is a bank in Colorado, borrower Bill Walters. He was an a…
▶ 29:22
Involved in the Isle of Jersey Trust Company that was laundering drug money for Jack DeVoe and Lawrence Freeman and savings and loan money for Robert Corson and Mike Atkinson. He was also selling wheat to Russians and used the non-profit Yo…
▶ 28:51
So there's lots of money sitting on the side over in the Isle of Jersey or wherever. NBCCI, it's not imploded yet. Nugent Hand, it's not imploded yet. So you have this company that's set up to manipulate financial markets. That's basically …
▶ 40:30
When Vasco was trying to get Ball and Mason to buy one of his companies, Ball allegedly told Vasco, I had a dream that you and I slept together on a cold night. In the morning, you had all the blankets. At one time, Vasco served on the boar…
▶ 4:22
which owned some other property in addition to the shopping center. They sold it to a company called Vervados, V-O-R-V-A-D-O-S, who happened to be registered in the Isle of Jersey. The same day, Vervados flipped the property to DGI, for app…
▶ 8:30
Vervetos is an Isle of Jersey company whose principals are the same as those of the Compendium Trust, the umbrella trust company tied to John Dick that Lawrence Freeman used to launder Jack DeVoe's drug profits through. During this time, th…
▶ 8:59
all of whom worked together at Compendium Trust on the Isle of Jersey. The registered principals for verbatim were Harvey, the Compendium Trust, and a secretary that was also at Compendium Trust. The day that trusts are set up within Compen…
▶ 9:58
But there was nothing on the record that showed who the beneficial owner of Vervetos was. Raymond Harvey was the principal whom both Lawrence Freeman and Atkinson's representatives dealt with on the Isle of Jersey. A Florida Department of L…
▶ 11:01
showing how they're all tied together. There is speculation that Nugent Hand Bank was a successor to Castle Bank after Paul Helliwell died. And that came up in the book on BCCI that we've already done. Some federal investigators who have fo…
▶ 11:28
in the aftermath of Castle Bank to move business there. There exists evidence in the Florida Department of Law Enforcement documents that Freeman, the former in-house counsel at Castle Bank, was in on the ground floor of the Compendium Trus…
▶ 12:53
And the next event in the Meyerland saga occurred in December 1984, when the Isle of Jersey Company filed a $30 million mortgage against the western half of the shopping center. The company, Sanson Financial Consultants Limited, had the sam…
▶ 16:17
The $25 million face amount of the mortgage less a $5 million first mortgage. Approximately $10 million of this went to Sanson as partial payment on its bogus $30 million note. The other $10,000 was paid back to Continental to buy bad loans…
▶ 19:21
They just keep inflating the loans that they're not paying and switching banks. Finally, another $60 million in mortgages were filed against other property in the Meyerland cell. This consisted of a strip shopping center across the street a…
▶ 23:17
He and his minions tried to run renters off and threatened to cancel leases for some of the best stores there. They really hurt a lot of people. This was simply more evidence that the whole scheme was just a scam to take money from Texas ba…
▶ 32:19
In 82, he put the mansion on the market. Atkinson shopped it with his Arab investors and partners, eventually selling it to the guy that was one of the officers in the Isle of Jersey, Al-Babton. The newspaper said the sale price was $1.5 mi…
▶ 38:40
Freeman is the registered agent for the company, whose incorporation papers were filed in Florida one day before the contract was signed. Jake Boleyn said to the author that Freeman was supposed to be representing Atkins in some manner. Atk…
▶ 39:10
Raymond Harvey and Keith Allen Cox, those are the two Isle of Jersey boys, to create an artificial $20 million debt to them from Atkinson. Florida corporation records show that in 88, the only officer and director listed was Martin Clithero…
▶ 51:37
What about the rest of the $100 million in the deal? About $15 million of that came from Corson Savings and Loan. Who got it? Sanson Financial Consultants of the Isle of Jersey got almost half of Vision Blog's money, $7 million. Sanson also…
▶ 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…
▶ 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…
▶ 58:41
One theory holds that the money taken offshore was used to buy war supplies for Iraq. The evidence for this is circumstantial and includes the following. Before the deal, Atkinson was allegedly running guns to Iraq with some of the Kuwaitis…
▶ 59:10
of the Swiss bank. It was a subsidiary of UBS. The subsidiary is one of the banks that the CIA used to launder money for arms purchases, according to Robert Maxwell, a former Maryland banker, who worked on moving money around for the CIA fr…
▶ 59:40
has alleged that he was told by an official at Associated Traders in December of 84 to transfer approximately $5.4 million to the UBS subsidiary. The money went from a CIA account in the Cayman Islands to a bank in Panama and then to UBS an…
▶ 1:00:11
and the CIA after he asked to stop working on Associated Traders' account and requested written authorization for his money-moving activities, fearing they might be illegal. Maxwell never got his written authorization and claimed he was int…
▶ 1:00:40
Some of DeVos' legal fees paid by Harvey Silette, the tax attorney in Chicago, who was also representing Burton Cantner, came from this account on the Isle of Jersey, according to Florida investigators. A former Israeli intelligence officer…
▶ 22:28
Ellison Trine Starnes Jr. lies in the ultimate destination of all that money he borrowed. Did he get it or was he a front man? Since tracking the money is not possible for everyone without subpoena power and may not even be possible for tho…
▶ 26:50
Files there referenced an E. Trine Starnes Jr. financial statement, and there were several files with his name on it. These references are the same page of a 112-page listing of all of Atkins' files together, with a reference to Compendium …
▶ 27:19
A reference to John Riddle in Riddle's investment title company and a reference to 8.5 million promissory note involving Robert Corson. So this is just massive money laundering people. Sarns also had a close relationship with Westbelt Natio…
▶ 3:24
He was joined by his fellow Canadian and Mennonite, William Pauls. Sometime in the mid-70s, Dick became involved with people in business in the Isle of Jersey, where the mafia and CIA loved to launder their money. This reportedly came about…
▶ 3:55
who sent him to the Isle of Jersey. Isn't that interesting? In May of 1988, an affidavit in his divorce action on Jersey, Dick stated that he had been considering moving to Jersey since 75 and had resided there since 1980. Sometime in that …
▶ 4:26
including Harvey, the same people Lawrence Freeman dealt with in laundering Jack DeVoe's drug money and who Mike Atkinson had dealt with in moving Texas savings and loan money to the Isle of Jersey that we already talked about. In fact, som…
▶ 4:53
Compendium and Sanson were set up in 77 and 78 after Ray Harvey and his associates moved to Jersey from the Bank of Nova Scotia in the Bahamas. Also in 78, Harvey and his Isle of Jersey partner, John Wadman, were involved in Denver land tra…
▶ 5:50
paper deals involving the mafia, which we're going to discuss later. This particular arrangement occurred in August of 86, just two months after Atkinson closed on the Florida land deal with St. Joe's Paper Company, and Corson's savings and…
▶ 6:46
Divorce petition called the creation of the $17 million promissory note a sham transaction. Another interesting tidbit leaked out during the divorce. Decker, Elizabeth Dick's attorney, stated in court that Dick had helped his friend Bill Wa…
▶ 7:16
Dick denied this when questioned. Several sources close to Dick said that Walters definitely traveled to the Isle of Jersey in 86, where he stayed at Dick's mansion. In 84, Dick's purchased the lordship of St. John, one of the 12 entities o…
▶ 7:46
It consisted of a huge multi-million dollar 16th century manor and 120 surrounding acres. When friends, including Diane Ingalls and Bill Neer, would come to visit Dick on the Isle of Jersey, any of the overflow crowd would be put up at the …
▶ 12:05
By means of Saudi and Kuwait. So it appears they were doing business together. Both Atkinson and Dick were dealing with the same Isle of Jersey trust that were connected to wealthy Saudis. A person close to Dick confirmed that Dick traveled…
▶ 16:59
in the Dominican Republic. That's extremely bothersome since we know the Dominican Republic was basically ran by the CIA and used for both drugs and weapons transfers. How convenient, especially if you're a money launderer and live on the I…
▶ 18:02
a $10 million used for Christ trust fund. So wait a minute. The guy that's famous for setting up trust funds on the Isle of Jersey was praised for setting up a trust fund under a ministry of Billy Graham's. Okay. This fund, according to a s…
▶ 20:19
in three-way joint venture in Denver area with a British company called European Ferries. European Ferries owned the largest private drive-on car ferry company in Europe and in 1979 had formed a joint venture with Noramco Holdings, a John D…
▶ 20:49
London-based conglomerate Peninsular and Oriental Steam Navigation Company, known as P&O, purchased the holdings of Dick and Paul in European Ferries for almost $51 million. Dick and Paul stayed on the board of European Ferries for four mon…
▶ 56:55
But they were intimately involved in it. So that's pretty much it for this section of the loan or a book. And we will continue tomorrow with the rest of this chapter. It's just, it's crazy. So what we learned today is that the Isle of Jerse…
▶ 19:55
drawn on a bank of Sark, S-A-R-K, which happened to be a shell bank in the British Isle of Shark, which is located in the Channel Islands right off the coast of Isle of Jersey. Now, if you guys remember, the Isle of Jersey is one of the fav…
▶ 1:06:27
often for the sole purpose of setting up shell companies in foreign jurisdictions, like the Isle of Jersey, where effective bank regulations and oversight are non-existent. According to Michael Rupert, Crongard's last job at Alex Brown was …
▶ 1:01:22
that they're in the top 20. That should scare the hell out of everybody. Well, think about this. They're ahead of Beijing. Beijing's at 22. Luxembourg's ahead of them. They're ahead of Toronto. Toronto's down at 29. That should scare the he…
▶ 1:01:50
But I think the population of Jersey is like 10,000 people. It is almost no one lives there. Yes. It's tiny. But it is a hot spot. As a matter of fact, you find that all of the people that were associated with the savings and loans collapse…
▶ 1:02:20
Yeah, I've done some business through there with some of our offshore trades. We have some international clients and it makes a lot of sense for British to offshore their accounts there. It makes no sense for Americans unless they're money …