Word: bahamians
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Dates: during 1980-1989
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...firm received $800,000 in 1985 and 1986 from the Bahamian government. The Bahamian prime minister, Lynden O. Pindling, has long been suspected of involvement with drug traffickers...
...Cessna piloted by a Colombian. A Costa Rican produce-export company served as the front. Had the operation run its course, the shipment would have continued on to Miami for sale in the U.S. The proceeds, estimated at $50 million, would have been laundered in a Panamanian or a Bahamian bank. And the money would have been spent by the men who masterminded the deal, in this case Cuban- Americans and Colombians...
...join them. Their destination was Bimini, 50 miles from Miami, where Broadhurst's own boat had undergone repairs. Both Hart and Rice insisted the only reason the party stayed overnight in Bimini was that the customs office was closed. But the Miami Herald reported that Monkey Business cleared Bahamian customs on arriving, shortly before dusk. And according to Bahamian authorities, American pleasure boats are not required to clear customs upon departure. The sleeping arrangements on Bimini prompted more questions than a TV quiz show. Both Rice and Hart maintained that they slept on separate boats, and that...
...assisted civilian authorities in seizing incoming shipments of cocaine and other drugs. Partly at the urging of Vice President George Bush, the Army, Air Force and Navy have provided about $21 million worth of operational and maintenance support, including high-tech electronic detection equipment on loan to the Bahamian government as part of "Operation Bat." This was a three-year-old effort to intercept drug smugglers on ships and in aircraft. U.S. military maneuvers in the Caribbean are often used to target suspected drug smugglers, tracking them until civilian police or the Coast Guard can make an arrest...
...investment community that Levine was behind the deals. Armed with this information, U.S. officials persuaded lawyers for the bank to provide them with details of Levine's illegal trades. After learning about the SEC investigation, Levine ordered Meier to get rid of his passport and other documents at the Bahamian bank. On May 9, SEC officials say, Levine tried to transfer $10 million from the Bahamas to a bank account in the Cayman Islands. At that point SEC officials froze Levine's accounts and, along with U.S. Attorney Rudolph Giuliani, filed charges against him in Manhattan. Said...