Willie Falcon person
also: Augusto Guillermo Falcon, Augusto Guillermo Willie Falcon, Falcon, Willie, Willie Falcon
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Robert Corsonperson · 2Sunshine State Bankorganization · 2Jack DeVoeperson · 2Ron Martinperson · 1Tony Fernandezperson · 1Fernando Burbauerperson · 1Theodore Kleinperson · 1Frank Warbellperson · 1
Claims (2)
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
Willie Falcon did_business_with
Frank Warbell host_asserted
“fully automatic weapons for clandestine guerrilla actions in Latin America. That someone just so happened to be Falcon, the CIA guy, narco trafficker. Among the weapons he was inspecting was the M9 and the 9mm Parabellum. Although the M10 a…”
▶ The Colonel's Corner The Great Heroin Coup Part 11 @ 46:50
Mentions (3)
▶ 46:50
fully automatic weapons for clandestine guerrilla actions in Latin America. That someone just so happened to be Falcon, the CIA guy, narco trafficker. Among the weapons he was inspecting was the M9 and the 9mm Parabellum. Although the M10 a…
▶ 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…