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World Finance Corporation of Miami, Florida c. 1970-79 (6th Version)

Information

(To Information - Statistics - Actors - Visualization)

(preliminary unstable) Work URI: http://lombardinetworks.net/network/1024/

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 1970-1979 (this is computed).

Statistics

(To Information - Statistics - Actors - Visualization)

Contains 109 nodes and 140 edges (edge/node ratio is 1.28).

The nodes and edges are of the following types (the charts are interactive):

High similarity with the following works by percentage of overlapping nodes:

  • World Finance Corporation, Miami c. 1970-79 (4th Version) with 0.6881 overlap. Since the inverse overlap is also high (0.532), it might be a direct predecessor version.

Actors

(To Information - Statistics - Actors - Visualization)

The actors in this network are

  • Salvador "Gallego" Aldreguia
  • 1975: consured by SEC
  • 1976: forced to resign
  • 1977: OCC takes control
  • 1977: bankrupt; worth - $18mil
  • 1977: bankrupt; worth - $37mil
  • 1977: closed
  • 1977: collapsed; net worth -$55 mil
  • 1977: forced to resign
  • 1978: guilty
  • 1979: guilty
  • 1982: bankrupt
  • 1982: convicted
  • 1982: indicted
  • 1985: convicted
  • 1985: indicted; fled
  • 1990: guilty
  • Aero-condor - Bogota -
  • Ajman Arab Bank - Ajman -
  • Alma Chiari
  • Amaco Mgmt NV - Neth Ant -
  • Arab Unibank Shares - Ajman -
  • Aratex NV - Caymans -
  • BCCI - Luxemb'g -
  • Banco del Estado - Bogota -
  • Bert Lance dir OMB 1977
  • Brownsville Country Club - Texas -
  • Bush Realty Inc. - Miami -
  • Caesar's Palace - Vegas -
  • Camilo Padreda
  • Christian Mosquera
  • David Morse
  • Dominien Mortgage - Miami -
  • Duney Alamo
  • ESM Securities
  • Favevar AG - Zürich -
  • Fesnando Capablanca
  • 1st Nat Bank of Louisville - Ky -
  • Foreign Credit Insurance Assoc
  • Francisco Fernandez
  • Govt of Ajman
  • Gov't of Colombia
  • Guillermo Hernandez-Cartaya
  • Gustavo Cachaldora
  • Gustavo Villoldo
  • IDEMA - Bogota -
  • Immob. De Invessiones - El Salvador -
  • Intercontinental Dev. - Miami -
  • Intl Medical Centers - Miami -
  • Inver SA - Panama -
  • Jaime Mosquera
  • Jeb Bush
  • Jefferson Savings and Loan - Texas -
  • Juan E. Pou Brigada 2506
  • Juan Romanach
  • Julio Nasser-David
  • Kaki Argomaniz
  • Lincoln Consolidated - Texas -
  • Lynn Miller
  • Marcelo Hernandez
  • Mayari SA - Panama -
  • Mercantile Trust - St. Louis -
  • Midlantic NE - Newark -
  • Miguel Recarey
  • Mobutu Ses Seko Pres. Zaire 1966-99
  • Momamend Colombia Venez. - Bogota -
  • Moscow Narodny Bank
  • Nat Bk of South Florida - Hialeah -
  • National Bank of Georgia - Atlanta -
  • Nelson Rockefeller vp US 1974-7
  • Neo Floridian Dev. - Miami
  • Neo Floridian de Centroamerica - Panama -
  • Neo-Gulf Assoc. - Ajman -
  • Osvaldo Cisneros
  • Perez Sandoval
  • Randall Attkisson
  • Ray Corona
  • Reginald Denton
  • Rinaldo Cartaya
  • Robert van Buren
  • Ronnie Ewton
  • SE Distributors - Florida -
  • Santo Trafficante
  • Sarfinanz Zug AG - Switz -
  • Lloyd M. Bentsen US Sen 1971-92
  • Sheik Humaid al-Naomi of Ajman
  • Sheik Zayed al-Nahayan chmn UAE 1971-
  • Sheila Arango
  • Soc. Financiera Credival - Caracas -
  • Stephen Arky
  • Surrey and Morse - DC -
  • Technica Immobiliaria - Guatemala -
  • UFASA - Caracas -
  • US Commerce dept
  • US dept HUD
  • Union City Bancorp - Caymans -
  • Union Financiera Hipotecaria - Panama -
  • Union de Bancos - Bogota -
  • Union de Bancos - Panama -
  • Union of Cuban Revolution Orgs - Miami -
  • Vannie Cook
  • Vicente Carrodeguas
  • WFC Insurance - Miami -
  • WFC de Panama SA
  • Walter S. Surrey OSS WW2 US state Dept
  • William Isaacs FDIC 1978-
  • World Finance Corp - Miami -
  • defaulted on $4 mil loan
  • real estate deals

Visualization

(To Information - Statistics - Actors - Visualization)

You can click on the nodes to get information on the actor.

© 2016 - Imprint - Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
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