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 are1978: 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.