Jack DeVoe person
also: DeVos, Jack Duvaux, Jack DuBose, DeVore
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Lawrence Freemanperson · 9Isle of Jerseyplace · 5John Dickperson · 4Mike Adkinsonperson · 3Robert Corsonperson · 3Raymond Harveyperson · 2Willie Falconperson · 2Harvey Siletzperson · 2Lloyd Benson Jr.person · 2Sunshine State Bankorganization · 2Vervadosorganization · 2Compendium Trustorganization · 2Southmarkorganization · 1John Riddleperson · 1First Western Aviationorganization · 1Burton Cantorperson · 1Isle of Sarkplace · 1Valoriperson · 1Tony Fernandezperson · 1Sidney Harveyperson · 1Richard Harveyperson · 1John Wadmanperson · 1Leslie Morganperson · 1Ahmad Al-Babtonperson · 1
Claims (7)
Lawrence Freeman laundered_money_for
Jack DeVoe book_quoted
“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…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:00:11
Harvey Siletz member_of
Jack DeVoe documented
“And then he turns out to need a lawyer himself. Siletz also represented drug smuggler Jack DeVoe and Florida money launderer Lawrence Freeman. They were all associated with the mafia and CIA. And that's another pattern that we see often is …”
▶ The Colonel’s Corner The Mafia, CIA&George Bush Part 3 @ 45:10
Compendium Trust front_for
Jack DeVoe documented
“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…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 8:30
Lawrence Freeman laundered_money_for
Jack DeVoe documented
“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…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 4:26
Harvey Siletz laundered_money_for
Jack DeVoe book_quoted
“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…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:00:40
John Dick laundered_money_for
Jack DeVoe host_asserted
“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.…”
▶ Colonels Corner_ Mafia, CIA & GHWB Part 1 @ 29:22
Vision Banc Savings laundered_money_for
Jack DeVoe host_asserted
“went to the Isle of Jersey company that was also handling Jack DeVoe's drug trafficking and John Dick's trust funds, i.e. the CIA's money that they laundered there. If this complex deal has confounded many FBI agents, federal prosecutors, f…”
▶ The Colonels Corner Mafia, CIA and George Bush Part 21 @ 31:47
Mentions (15)
▶ 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…
▶ 31:47
went to the Isle of Jersey company that was also handling Jack DeVoe's drug trafficking and John Dick's trust funds, i.e. the CIA's money that they laundered there. If this complex deal has confounded many FBI agents, federal prosecutors, f…
▶ 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…
▶ 9:29
For example, the Isla Jersey Trust that Freeman set up for Jack DuBose, which had names like Kathmandu and Himalaya, were registered under Freeman and his imaginary Dr. Robert Oka. But DuBose was the beneficiary. In the case of Vervetos, th…
▶ 11:58
when setting up the corporations for clients in the Channel Islands, Cayman Islands, UK, and Liberia. Another entry in the Florida Law Enforcement Report on Freeman and DuBose says, quote, on January 21st, 1983, Harvey initiated a discussio…
▶ 39:41
Panhandle Coast Investments would assign its rights to a joint venture of DGI and Southmark, meaning the mob. This assignment was made less than a week later and not a moment too soon. The following month, Freeman, who notarized Beauvoir Wa…
▶ 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…
▶ 9:56
The author called Senator Benson's office to ask about his involvement. His press secretary, Jack DeVore, returned a call and the author told him what his questions were. DeVore replied that the senator was in a conference on an island off …
▶ 10:26
and also Benson's attorney, Valori stated categorically that the senator had never owned any interest in Jefferson's savings and loan. He then said that he had satisfied himself that Senator Benson doesn't know Cartier and has never had any…
▶ 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…
▶ 51:43
in Arkansas. Belize was also a favorite transshipment point for narcotics trafficking, smuggling cocaine from Columbia to the United States, which is how they paid for all this shit once the Boland Amendment was passed. One of the leaders o…
▶ 19:00
while hooked on the drug and then lied on his gun dealer form. In 86, he was convicted of illegally purchasing the guns while addicted to cocaine. Corona may have gotten his cocaine from Willie Falcon, the drug smuggler and partner of Jack …
▶ 19:31
And although Fernandez apparently never used Sunshine to launder his drug profits, Falcon did, according to the assistant U.S. prosecutor and an attorney who represented Sunshine State Bank. Other Miami attorneys who keeps turning up is The…
▶ 45:10
And then he turns out to need a lawyer himself. Siletz also represented drug smuggler Jack DeVoe and Florida money launderer Lawrence Freeman. They were all associated with the mafia and CIA. And that's another pattern that we see often is …