Ramon D'Onofrio person
also: D'Onofrio, Dionofrio, De Onofio
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Related entities (most co-mentioned)
Panamacountry · 4CIAintelligence service · 4Internal Fund for Mergers and Acquisitionorganization · 3Alfred Ballerperson · 2Robert Corsonperson · 2Richard Benenkeperson · 2Liechtensteincountry · 1Jose Blantonperson · 1International Center of Development Policyorganization · 1Israelcountry · 1Walter Mischerperson · 1Switzerlandcountry · 1Will Northrupperson · 1Mike Harariperson · 1
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Mentions (8)
▶ 15:10
for mergers and acquisition. It was incorporated by Beneke and none other than Panama in 1970 and set up to be an offshore mutual fund. It would take money from Americans and invest it offshore so that the income was not taxable. Panamanian…
▶ 15:39
D'Onofrio was the president. And I'm going to try to pronounce his name. I'll butcher it. D'Onofrio, who was mentioned before when we were talking about the SEC investigation of Charles Herchwitz, is a notorious con man and fraud stock arti…
▶ 16:43
and Paymaster in Europe. Now remember, Lichtenstein is one of their favorite places to money launder because of the banking system there. Baller had been shielded by the CIA from questioning by any U.S. law enforcement official about his il…
▶ 17:14
testified under oath before the SEC regarding Bueller's activities with Penn Central, which went bankrupt in 1971. He revealed that Bueller told him he assisted manipulation, excuse me, assisted manipulators like myself doing illegal things…
▶ 18:43
But I have no recollection of it, de Onofio said. In 1988, there was a report by a Washington-based International Center of Development Policy, which was an anti-Contra organization where Beneke briefly worked. It quotes Jose Blanton. Now, …
▶ 19:44
He was reportedly arrested by American forces in Panama during the 1989 military action there. Government officials later denied that he had been captured. And several days later, he showed up in Israel. So he was actually escorted out of t…
▶ 20:14
vouchers Northrop, Mike Harari was just following orders. D'Onofio said he doesn't remember Corson, but adds that that's not unusual because Beneke had other people that he used. Corson is listed in a federal law enforcement record as a kno…
▶ 25:03
about the Houston CIA agent, Michener had said, he commented, quote, about the only thing Walter, meaning Michener, could use that letter for was to blow his nose, unquote. And that's literally true. As a matter of policy, the CIA never con…