Bahamas research

Bahamas

no date – California, Nevada, Florida, the Caribbean and the Bahamas. The rise of Meyer Lansky, Moe Dalitz, Mickey Cohen, Bugsy Siegel and Jack Ruby. (The mafia killed JFK. David E Schiem (c)1988 US).

1960 – Wikipedia. Castle bank and Trust Bahamas. Tax evasion. Founded in 1960 by Paul Helliwell OSS

1964-73 – The Bahamas became self governing in 1964 and Independent in 1973, while still a member of the British commonwealth. (Nicholas Shaxson. Treasure islands (c)2011 UK).

20 Jan 1967 – The Bahamas bad news for the boys. Time mag. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1968 – Republican National convention in Miami. The Paradise island casino company yacht in the Bahamas and Nixon. James Crosby gave $100,000 to Nixon's republican primary campaign. (The mafia killed JFK. David E Scheim (c)1988 US).

1968-71 – Nixon and Rebozo anti Castro. Financial … in the Bahamas and Florida real estate deals. Keyes Realty company. Eugenio Martinez vice pres of the company until 1971. Nixon Rebozo later brought Key Biscayne lot with, from Donald Borg. The lender for one of the Nixon.. was Arthur Dresser. (The mafia killed JFK.David E Scheim (c)1988 US).

Jan 1968 – Rebozo and Nixon were friends of James Crosby, chairman of the board of Resort int. Rebozo's Key Biscayne bank. Paradise island casino in the Bahamas. Jan 1968 Nixon. Lansky and co. (The mafia killed JFK. David E Scheim (c)1988 US).

1971 – Gambling, casinos and the mafia. George Raft, Colony Sportsman club in London UK. Dino Cellini and Meyer Lansky. Paradise island in the Bahamas. (The mafia killed JFK. David E Scheim (c)1988 US).

10 Sept 1973 – Nixon, Rebozo and San Diego millionare C Arnholt Smith. 1973 the US National bank controlled by Smith. Smith siphoned off $400 million of assets into 86 shell companies. US National bank. 10 Sept 1973 New York Times. Lewis Lipton senior vice pres of US National bank California. Lipton aka Felix Aguisse. Attorney general Richard Kleindienst $7 million in union national pensions siphoned off into several shell companies. (The mafia killed JFK. David E Scheim (c)1988 US).

30 Dec 1975 – Wikipedia. Are Bahaman banks offering havens. The Pittsburgh press.

1976 – The Australian Nugan Hand bank collapsed in 1980. Price Waterhouse in the Bahamas in 1976. Drug trafficking and the Safari club. (Global research. Peter Dale Scott 6 Sept 2008).

2 May 1977 – Wikipedia. Project Haven. Bank closes in the Bahamas. The Miami news.

26 May 1977 – Wikipedia. Second Bahaman bank goes under. Star news.

1987 – Tampa Florida Mafia boss Santos Trafficante was, until his death in 1987, a mafia power with influence extending to the Bahamas and the Caribbean. (The mafia killed JFK. David E Schiem (c)1988 US).

2001-2009 – British tax .. sold off 600 of their own buildings in 2001, to a company Mapeley, registered in Bermuda to avoid tax. In 2009 the government which was in charge of cracking down on corporate tax avoidance, had set up a business in Bermuda to avoid tax. (Nicholas Shaxson. Treasure islands. (c)2011 UK).

2008 – Review of the Crown dependencies and overseas territories. Michael Foot, a former Bahamas central banker and chairman of a financial services corp, the Promontory Financial group. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1 June 2015 – Bahamas banker collected $250,000 FIFA bribe cheque. Bahamas Tribune. Bahamas banker trip to New York collected $250,000 cheque from FIFA official part of $10 million bribe.

4 June 2015 – Birth records under scrutiny. Bahamas Tribune. Nico Scarella. 75 birth certificates logged by police.

8 June 2015 – Steps taken on birth records alarm. Bahamas Tribune. Ava Turnquest. Immigration dept. Birth certificates used for citizenship and passports irregularities concerning birth records for April 2012 to April 2013. Police investgation. Fraud.

8 June 2015 – Haiti Bahamas. Three Haitians arrested for human trafficking. Dept of immigration of the Bahamas arrested three Haitains and a Bahaman, arrival of two boats with 49 Haitians off coast of island of Eleuthere last week. Bahamas population 377,000.

8 June 2015 – US slams Bahamas over investment transparency. Bahamas Tribune. Neil Hartnell. Undue political interference. US State dept 2015 report. No prosecutions for corruption.