Global International Airways and Indian Springs State Bank, Kansas City c.1977-83 (4th version)
Information
(To Information - Statistics - Actors - Visualization)(preliminary unstable) Work URI: http://lombardinetworks.net/network/1008/
Digital as data in xgmml, graphml, json. Viewable as an image on the Web. More on this work with a Google search.
The narration takes place in the years 1977-1983 (this is computed).
Statistics
(To Information - Statistics - Actors - Visualization)Contains 82 nodes and 99 edges (edge/node ratio is 1.21).
The nodes and edges are of the following types (the charts are interactive):
High similarity with the following works by percentage of overlapping nodes:
- Global Int'l Airways and Indian Springs State Bank, Kansas City c.1977-83 (3rd version) with 0.5122 overlap. Since the inverse overlap is also high (0.840), it might be a direct predecessor version.
Actors
(To Information - Statistics - Actors - Visualization)The actors in this network are
- 1978: FBI opens racketeering probe
- 1982: convicted of arms dealing etc.; sentenced to life
- 1983: bankrupt
- 1983: convicted of basketeering
- 1983: convicted of skimming casinos
- 1983: died in mysterious car crash
- 1983: plead guilty to fraud; finded; paid $ 10 k
- 1983: plead guilty to fraud; finded; paid $ 3 mil+
- 1983: target of probe in US
- 1984: bankrupt
- 1984: bankrupt; net work -$197 mil
- 1984: collapsed
- 1984: collapsed; net worth -$20 mil
- 1984: convicted of bribery & pimping; served 16 months 1989: sued by FDIC
- 1985: sued by FDIC; settled
- 1986: target of probe in US
- 1987: convicted of conspiracy
- 1988: bankrupt; net workth -$117 mil
- 1989: bankrupt
- 1989: collapsed
- 1989: failed; net worth $ 63 mil
- 1989: forced to resign post
- 1989: indicted for fraud; fled to Israel
- 1989: plead guilty to fraud; paid $ 10 mil
- 1990: plead guilty to fraud
- Allen Dorfman
- Anthony Russo
- Arab International Bank - Riyadh -
- Arcadia Ltd. - Liberia -
- Capitol Air - Smyrna TN -
- Carl Caruso
- Carl Civella
- Carmen Civella
- Central National Bank - New York -
- Coronado Savings & Loan - Kansas City -
- David Gann
- Dunes hotel & Casino - Vegas -
- Edwin Wilson CIA 1951-80? USN ONI #157
- Egyptian American Transport Service Co. - Va -
- Evergreen International Airlines - Marana AZ -
- Farhad Azima
- Fariborz Azima
- Farzin Azima
- First United Fund - NY -
- Franklin Winkler
- Gen. Richard Secord (USAF) dep asst sec Defence 1981-3
- George Selman
- Global International Airways - Hongkong -
- Global International Airways - Kansas City -
- Haiku Holdings - Honolulu -
- Houston Holdings - Panama -
- Indian Springs State Bank - Kansas City -
- Int'l Mgmt & Trust - Panama -
- Jay Finn
- Joey "Doves" Aiuppa
- Lawrence Iorizzo
- Leslie Winkler
- Mansoor Rasnavad
- Mario Renda
- Morris Shenker
- Owen Cudney
- Peter Wright
- Race Aviation - Miami -
- Republic Bank - Kansas City -
- Rexford State Bank - Kansas -
- Robert Rase
- Ruben Marquez
- Sam Daily
- Samuel Doe r. Liberia 1980-90
- Security Systems International - Bermuda -
- Sherbrook Inc. - New York -
- Southern Air Transport - Miami -
- Steve Samos
- Teamsters Central States Pension Fund
- Theodore Shackley CIA 1951-79
- Thomas Clines CIA 1949-78
- Tropicana Casino - Vegas -
- Utica National Bank - Tulsa -
- White House/NSC staff operations
- William Lemaster
- c. 1978: indicted for racketeering
- jat fuel brokerage
Visualization
(To Information - Statistics - Actors - Visualization)You can click on the nodes to get information on the actor.