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.