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The bank, work with by the Paul Helliwell, is actually compelled to close pursuing the Internal revenue service found that he Castle Lender try laundering CIA finance and you may drug profits. Among those one to Earl P. Yates brought in to help the brand new Nugan Hands Bank is actually Mitchell WerBell. Yates afterwards advised the newest Mutual Activity Push on the Medicine Trafficking the guy hired WerBell while the a consultant because the the guy “had thorough knowledge of Central America”. Previous CIA broker, Kevin P. Mulcahy later advised the new National Minutes newspaper “concerning the Agency’s usage of Nugan Give to possess shifting money to possess individuals stealth operations international.”
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