Willie Falcon person
also: Falcon
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Related entities (most co-mentioned)
Robert Corsonperson · 2Sunshine State Bankorganization · 2Jack DeVoeperson · 2Ron Martinperson · 1Tony Fernandezperson · 1Fernando Burbauerperson · 1Theodore Kleinperson · 1
Claims (1)
Sunshine State Bank laundered_money_for
Willie Falcon documented
“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…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 19:31
Mentions (2)
▶ 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…