This scandal was the subject of a 60 Minutes segment on 26 February Cartaya controlled it through a number of shell companies, the wfc incontri well known of which was the WFC Group. The corporation was founded in by the Cuban expatriate banker Guillermo Hernandez-Cartaya, after he finished serving a Cuban sentence for his participation in The Bay of Pigs Invasion. The New York Times said:. With the formation of WFC, former associates said, Mr. Hernandez-Cartaya hoped to utilize his wide-ranging contacts in the Latin American political and economic world wfc incontri tap the growing market between American lenders and Latin American borrowers made possible by the Edge Act. The WFC Group was a shell company owned entirely by Guillermo Hernandez-Cartaya ; it owned a large proportion of WFC and served to also mask Cartaya's controlling interest in it and other wfc incontri. It received with unusual swiftness Panama's most liberal banking license, a Class One license. This incident was the reason for the Comptroller's later involvement in the investigation that broke open the WFA scandal. Also inUS Customs agents intercepted a private plane inbound from Panama. On the plane were also that Vice President, Cartaya, and Cartaya's wife. Another bank had been started in the United Arab Incontri due ragazze insieme 's Sheikdom of Ajmanwith the collaboration of the Ajman government. It was called the Ajman Arab Bank. It was plagued by the same problems as Unibank, and was shut down May Cartaya went to the UAE, apparently to try to explain the missing money, and the authorities confiscated his passport.Navigation menu
Click here to find out more. Dana White Vlog Episode 1. Languages Français Edit links. Thank you to our Corporate Partners. WFC came to national attention when an investigation in by the District Attorney of Dade County , Florida , along with four other governmental agencies; besides the Dade County Public Safety Office , the FBI , the IRS , the DEA , and the Comptroller of the Currency all participated in the joint investigation revealed that the WFC held the dubious distinction of being the longest running and largest launderer of money for Colombian cocaine smugglers; the investigation proceeded for approximately two years. Kelvin Gastelum vs Jake Ellenberger. The WFC is funded through member dues and the generous support of corporate partners and individual sponsors. Mike Perry vs Hyun Gyu Lim. Rashad Evans vs Chuck Liddell. Ryan Bader vs Ilir Latifi. The investigation ruined WFC Corp, and it closed in
Incontri tra avversari Liverpool LFC e West Ham United WFC da / Sommario. Il Sito Web Ufficiale dell'Ultimate Fighting Championship® Tutti i Diritti registrati Zuffa, LLC. Nov 12, · The UFC celebrated its first 20 years by creating the Top 20 Knockouts in UFC History, The UFC celebrated its first 20 years by creating . The World Federation of Chiropractic (WFC) is a global not-for-profit organisation that exists to support, empower, promote and advance chiropractors and the chiropractic profession.