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- Castle_Bank_&_Trust_(Bahamas) abstract "Castle Bank & Trust was a notorious Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for the Central Intelligence Agency. The bank was founded in the 1960s by Paul Helliwell, a former member of the Office of Strategic Services, and Burton Kanter, a tax lawyer.The bank was used by the CIA to funnel money for covert military operations, including those at Andros Island (Bahamas), a staging area for anti-Castro activities.The bank had a number of clients, including celebrities, organized crime figures and wealthy business owners. Some of the most notable included John Fogerty and other member of Creedence Clearwater Revival, who lost most of their wealth when the bank collapsed, Tony Curtis, Hugh Hefner, Penthouse (magazine), the daughter of Chiang Kai-shek, and members of the Pritzker family (owners of the Hyatt hotel chain). Reputed organized crime members that were customers included Moe Dalitz, Morris Kleinman, and Samuel A. Tucker.In the early 1970s, the U.S. Internal Revenue Service started an investigation into the tax avoidance schemes used by the bank. The investigation was called Operation Tradewinds. The IRS were able to secretly photograph a list of the bank's clients, while a bank executive was dining in Miami with an IRS informant. As a result of this information, the IRS planned to initiate a new investigation, called Project Haven, into the tax affairs of the people on the client list. A prosecution of one of those clients eventually reached the United States Supreme Court as United States v. Payner.However, the investigation was later dropped because of pressure from the CIA (according to the Wall Street Journal). The bank collapsed in 1977. The CIA then used Nugan Hand Bank for funding some of their covert activities, as they had done with Castle Bank & Trust.Burton Kanter was tried, but acquitted in 1977 in a case involving tax evasion on the sale of a Reno, Nevada hotel using an account at Castle Bank & Trust. However, his law partner, Roger Baskes, was convicted in the case.".
- Castle_Bank_&_Trust_(Bahamas) wikiPageID "28131210".
- Castle_Bank_&_Trust_(Bahamas) wikiPageLength "5032".
- Castle_Bank_&_Trust_(Bahamas) wikiPageOutDegree "26".
- Castle_Bank_&_Trust_(Bahamas) wikiPageRevisionID "621017754".
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Air_America_(airline).
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Allegations_of_CIA_drug_trafficking.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Bank_of_Credit_and_Commerce_International.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink CIA_involvement_in_Contra_cocaine_trafficking.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Category:Central_Intelligence_Agency_front_organizations.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Category:Defunct_banks.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Category:Money_laundering.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Central_Intelligence_Agency.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Chiang_Kai-shek.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Creedence_Clearwater_Revival.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Hugh_Hefner.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Hyatt.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Internal_Revenue_Service.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink John_Fogerty.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Moe_Dalitz.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Nugan_Hand_Bank.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Office_of_Strategic_Services.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Paul_Helliwell.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Penthouse_(magazine).
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Reno,_Nevada.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Supreme_Court_of_the_United_States.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink The_Bahamas.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink Tony_Curtis.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink United_States_v._Payner.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLink War_on_Drugs.
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLinkText "Castle Bank & Trust (Bahamas)".
- Castle_Bank_&_Trust_(Bahamas) wikiPageWikiLinkText "Castle Bank & Trust".
- Castle_Bank_&_Trust_(Bahamas) wikiPageUsesTemplate Template:Refimprove.
- Castle_Bank_&_Trust_(Bahamas) wikiPageUsesTemplate Template:Reflist.
- Castle_Bank_&_Trust_(Bahamas) subject Category:Central_Intelligence_Agency_front_organizations.
- Castle_Bank_&_Trust_(Bahamas) subject Category:Defunct_banks.
- Castle_Bank_&_Trust_(Bahamas) subject Category:Money_laundering.
- Castle_Bank_&_Trust_(Bahamas) hypernym Bank.
- Castle_Bank_&_Trust_(Bahamas) type Bank.
- Castle_Bank_&_Trust_(Bahamas) type Company.
- Castle_Bank_&_Trust_(Bahamas) type Bank.
- Castle_Bank_&_Trust_(Bahamas) type Company.
- Castle_Bank_&_Trust_(Bahamas) type Organization.
- Castle_Bank_&_Trust_(Bahamas) type Organization.
- Castle_Bank_&_Trust_(Bahamas) comment "Castle Bank & Trust was a notorious Bahamian bank that was involved in tax evasion, as well as covertly funneling funds for the Central Intelligence Agency.".
- Castle_Bank_&_Trust_(Bahamas) label "Castle Bank & Trust (Bahamas)".
- Castle_Bank_&_Trust_(Bahamas) sameAs Q1049367.
- Castle_Bank_&_Trust_(Bahamas) sameAs Castle_Bank_&_Trust_(Bahamas).
- Castle_Bank_&_Trust_(Bahamas) sameAs m.0cmdctk.
- Castle_Bank_&_Trust_(Bahamas) sameAs Q1049367.
- Castle_Bank_&_Trust_(Bahamas) wasDerivedFrom Castle_Bank_&_Trust_(Bahamas)?oldid=621017754.
- Castle_Bank_&_Trust_(Bahamas) isPrimaryTopicOf Castle_Bank_&_Trust_(Bahamas).