Alberto Duque person
also: Alberto D-U-Q-U-E
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Related entities (most co-mentioned)
Miamiplace · 3Costa Ricacountry · 2Jeb Bushperson · 2John Hallperson · 1Columbiaplace · 1Stanley Sporkinperson · 1Miami National Bankorganization · 1Earl Yatesperson · 1Great American Bank of Miamiorganization · 1Donald Beasleyperson · 1Nugan Hand Bankorganization · 1General Coffee Corporationorganization · 1Price Waterhouseorganization · 1Chase Manhattan Bankorganization · 1
Claims (3)
Alberto Duque secretly_owned
Miami National Bank documented
“that are no money laundering is allowed to come back in the United States and get into banking again. That's how you know the whole system's corrupt. All right, first as president of Gulfstream Banks and then as president of City National B…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 43:40
Jeb Bush member_of
Alberto Duque documented
“of coffee as collateral to get more than $100 million in bank loans. He was convicted in 86 and sentenced to 15 years in jail. Besides Beasley, another Miami businessman embarrassed by Duquay's fall from grace was Jeb Bush. In 83, just days…”
▶ The Colonels Corner Mafia, CIA & George Bush Part 19 @ 45:43
Alberto Duque secretly_owned
Chase Manhattan Bank host_asserted
“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
Mentions (5)
▶ 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…
▶ 43:40
that are no money laundering is allowed to come back in the United States and get into banking again. That's how you know the whole system's corrupt. All right, first as president of Gulfstream Banks and then as president of City National B…
▶ 45:10
He was one of the real success stories, according to Stanley Sporkin, who was then the general counsel of the CIA. Yes, Beasley found himself enmeshed in yet another financial institution in the web of scandal. His boss, Alberto Duque, got …
▶ 45:43
of coffee as collateral to get more than $100 million in bank loans. He was convicted in 86 and sentenced to 15 years in jail. Besides Beasley, another Miami businessman embarrassed by Duquay's fall from grace was Jeb Bush. In 83, just days…
▶ 46:44
inauguration of the new president in a very, very corrupt country. That's where John Hall had his CIA ranch, where they were running contra operations, weapons trafficking, drugs trafficking out of it. That's all in Costa Rica. So Jeb Bush,…