Kavanaugh Communities Corporation organization
also: Kavanaugh Communities Incorporation
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Related entities (most co-mentioned)
Joseph Kleinperson · 2Sunshine State Bankorganization · 1Philadelphiaplace · 1Miami Heraldorganization · 1Miami National Bankorganization · 1Leonard Paluloperson · 1Robert Corsonperson · 1Royale Group Limitedorganization · 1
Claims (1)
Joseph Klein member_of
Kavanaugh Communities Corporation documented
“for illegally skimming money from the Flamingo Hotel in Las Vegas. Cohen copped a plea and did four months in club fed. One of Corona's customers at Miami National was Joseph Klein, the CEO of a company called Kavanaugh Communities Corporat…”
▶ The Colonel's Corner The Mafia, CIA & George Bush Part 20 @ 20:58
Mentions (2)
▶ 20:58
for illegally skimming money from the Flamingo Hotel in Las Vegas. Cohen copped a plea and did four months in club fed. One of Corona's customers at Miami National was Joseph Klein, the CEO of a company called Kavanaugh Communities Corporat…
▶ 21:48
After Corona took over Sunshine Bank, he put Joseph Klein's wife on his board and began to do business with Royale Group Limited. That was the successor company to Klein's Kavanaugh Communities Incorporation. And its new CEO was Leonard Pal…