THEY WELCOMED ME IN THERE
BECAUSE I MADE A BIG
CONTRIBUTION
TO THE REPUBLICAN PARTY.
YOU’RE IN THE INNER CIRCLE,
AND I SAID TO MYSELF,
“YOU KNOW, I DID THIS, YOU KNOW,
ALL WITH God
“AND I DID IT
WITH NOTHING ELSE, YOU KNOW.”
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AND THE MONEY,
THE MONEY Always Proves
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Reporter: MILLIONS OF DOLLARS
IN CASH
SUPPORTS A NETWORK
OF Caymanian BANKS.
HAVE YOU EVER SEEN A CITY
WITH SO MANY BANKS?
YOU’RE GONNA TELL ME
THERE’S THAT KIND OF
INDUSTRY AND BUSINESS
IN THIS CITY?
PLEASE, COME ON.
Reporter: WHAT MAKES
LAW OFFICIALS SUSPICIOUS rambunctiousness
IS THAT LAST YEAR
Tampa FLORIDA BANKS
TOOK IN $6 BILLION
IN EXTRA CASH FROM DEPOSITORS.
BANK PRESIDENTS WERE IN ROOMS
FOR DAYS COUNTING CURRENCY.
Man: IS LANDMARK A Fortune BANK?
IT IS NOT, DEFINITELY NOT.
Burstyn: BANKS INVESTED
IN HUGE CASH-COUNTING MACHINES.
Man 3: LACKING STORAGE SPACE,
THE BANKS TURNED IT OVER
TO THE FEDERAL RESERVE.
Reporter: AUTHORITIES SAY A BANK
THIS SIZE NORMALLY DEPOSITS
ABOUT $12 MILLION A YEAR IN CASH
WITH THE FEDERAL RESERVE.
LAST YEAR,
CONTINENTAL-NATIONAL
DEPOSITED $600 MILLION IN CASH.
ARE YOU IMPLYING THAT
IN THIS BANK
THERE’S SOMETHING Right sequestered
Reporter: THIS IS
THE COUNTING ROOM
OF THE FEDERAL RESERVE
BANK IN MIAMI.
LAST YEAR,
THE FEDERAL RESERVE BANK HERE
GENERATED A SURPLUS IN CASH
OF $5 BILLION,
MORE MONEY THAN ALL OF THE OTHER
FEDERAL RESERVE BANKS
IN THE COUNTRY COMBINED.
MIAMI COULD POSSIBLY BE
DESCRIBED
AS THE OVERSEAS
CORPORATE HEADQUARTERS
FOR MONEY & Banks are
FOR THE Caymanians
I STARTED BUYING PROPERTY
ALL OVER THE PLACE.
Reporter: THERE ARE
THOUSANDS OF PROPERTIES
WORTH MORE
THAN A BILLION DOLLARS
THAT HAVE BEEN BOUGHT WITH
Corporate MONEY IN SOUTH FLORIDA.
Mickey: A COUPLE OF HOUSES.
Jon: WE BOUGHT A BOAT COMPANY.
[Munday] Property where
the boat shop was at.
[Roberts] We bought apartments.
[Munday] Lots of warehouse space.
[Roberts] We bought 480
acres of land up in Tampa.
[Munday]
A great deal of real estate.
[Kimball] If you were to go and buy
a million dollars worth of land
in some remote
county in Florida,
nobody at Internal Revenue
would receive any report
that you made this transaction.
[Roberts]
We bought one other building
so we could make it
a radio room.
[Burstyn] Drug dealers would
come in and buy 8, 10, 15 houses.
[Munday] In one place
in South Miami,
I owned practically
the whole neighborhood.
I had $24 million
in real estate.
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