Great American Bank of Miami organization
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Related entities (most co-mentioned)
Marvin Warnerperson · 4Donald Beasleyperson · 2Barnett Bankorganization · 2Miamiplace · 2Nugan Hand Bankorganization · 2Tampaplace · 1Earl Yatesperson · 1Alberto Duqueperson · 1Freedom Savingsorganization · 1Burr Brauerperson · 1Second National Bank of Homesteadorganization · 1Alabamacountry · 1Paul Helliwellperson · 1Cincinnaticountry · 1Castle Bank & Trustorganization · 1Chinacountry · 1Price Waterhouseorganization · 1Chase Manhattan Bankorganization · 1
Claims (3)
Earl Yates headed
Great American Bank of Miami documented
“used Price Waterhouse as auditors. Nugent Hand's president, Admiral Earl Yates, yeah, of course our Navy guy, also headed the Great American Bank of Miami, which was indicted for money laundering. When Nugent Hand collapsed, Yates became pr…”
▶ The Colonels Corner Cocaine Death Squads and War on Terror Part 3 @ 1:12:39
Marvin Warner headed
Great American Bank of Miami documented
“and the identity of one of his quiet nacelle partners, consider first the bank where Burr Brower was caught, Great American Bank in Miami. At the time, in 1980-81, Burr Brower was laundering the cartel's drug money through Great American Ba…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 38:16
Marvin Warner headed
Great American Bank of Miami documented
“All right, so he gets back from Switzerland in 79. He took Beasley's place at Great American Bank. Beasley, where did he go? Anybody want to guess? He went to Nugent Hand Bank in Australia. Another CIA front bank. You can't make it up. That…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 40:41
Mentions (6)
▶ 1:12:39
used Price Waterhouse as auditors. Nugent Hand's president, Admiral Earl Yates, yeah, of course our Navy guy, also headed the Great American Bank of Miami, which was indicted for money laundering. When Nugent Hand collapsed, Yates became pr…
▶ 38:16
and the identity of one of his quiet nacelle partners, consider first the bank where Burr Brower was caught, Great American Bank in Miami. At the time, in 1980-81, Burr Brower was laundering the cartel's drug money through Great American Ba…
▶ 41:50
When Beasley was working for Great American Bank, he was approached by an individual on behalf of Nugent Hand who wanted to buy Great American Subsidiary Bank, the second national bank of Homestead, Florida. Its parent bank was Great Americ…
▶ 47:18
Duquay was building a new headquarters in downtown Miami for his General Coffee Corporation. Before that, Beasley had managed to escape the drug money laundering scandal at Great American Bank by months. Warner, too, had dodged indictment, …
▶ 47:45
Warner sold Great American Bank to Barnett Bank. What? So was he tipped off? It was Barnett Bank, not Warner, who had to pay the fine levied on Great American Bank. So he bailed out just in time to avoid indictment. So why wouldn't the DOJ …
▶ 48:19
So Great American Bank pleaded guilty to drug money laundering. Warner, however, reaped a profit of $18 million in the sale to Barnett before the scandal broke. Also about that time, Warner was trying to sell a bank holding company he owned…