LEHTINEN DEXTER W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (335, 339-40)
- Burnham,D. Above the Law. 1996 (283, 285-9)
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
- New York Times 1991-09-06 (B5)
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
- Spotlight Newspaper 1992-08-31 (14-5)
- Stich,R. Defrauding America. 1994 (421)
- Terrell,J. Disposable Patriot. 1992 (414)
- Truell,P. Gurwin,L. False Profits. 1992 (350)
- Washington Post 1990-04-29 (A16)
- Washington Post 1992-01-14 (A17)
- Washington Times 1990-06-07 (A3)
pages cited this search: 20
The names below are mentioned on the listed pages with the name
LEHTINEN DEXTER W
AKBAR SYED ZIAUDDIN ALI
- New York Times 1991-09-06 (5)
ASPILLAGA LOMBARD FLORENTINO
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
BANK CREDIT COMMERCE INTERNATIONAL
- New York Times 1991-09-06 (5)
- Stich,R. Defrauding America. 1994 (421)
BARR WILLIAM PELHAM
- Stich,R. Defrauding America. 1994 (421)
- Truell,P. Gurwin,L. False Profits. 1992 (350)
BILBEISI MUNTHER ISMAEL
- Truell,P. Gurwin,L. False Profits. 1992 (350)
BILONICK RICARDO
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
BLACK ROY
- Terrell,J. Disposable Patriot. 1992 (414)
BUSH JOHN E (JEB)
- Burnham,D. Above the Law. 1996 (286)
- Spotlight Newspaper 1992-08-31 (14-15)
CARTER JIMMY E (PRES)
- New York Times 1991-09-06 (5)
CARVILLE JAMES
- Truell,P. Gurwin,L. False Profits. 1992 (350)
CASTRO FIDEL
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
CASTRO RAUL (BROTHER OF FIDEL)
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
CEDENO RAFAEL
- Washington Times 1990-06-07 (3)
CERNUDA RAMON
- Burnham,D. Above the Law. 1996 (283 285-289)
CUBAN AMERICAN NATIONAL FOUNDATION
- Burnham,D. Above the Law. 1996 (285-286)
DOUGHERTY JAMES F II
- Stich,R. Defrauding America. 1994 (421)
FERNANDEZ JOSE ANTONIO
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
GENZMAN ROBERT W
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (335)
GOBLE PAUL A
- Washington Post 1992-01-14 (17)
HOEVELER WILLIAM M
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
INAIR COMPANY
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
KEHOE GREGORY W
- New York Times 1991-09-06 (5)
KERRY JOHN FORBES (D-MA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (340)
LANCE BERT
- New York Times 1991-09-06 (5)
LODHI AMER
- New York Times 1991-09-06 (5)
MAS CANOSA JORGE
- Burnham,D. Above the Law. 1996 (285-287 289)
MATTES JOHN C
- Terrell,J. Disposable Patriot. 1992 (414)
MATTINGLY J VIRGIL JR
- New York Times 1991-09-06 (5)
MAZUR ROBERT
- New York Times 1991-09-06 (5)
MCKEAN DAVID
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (340)
MERKLE ROBERT
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (335)
MORGENTHAU ROBERT MORRIS
- New York Times 1991-09-06 (5)
NAQVI SWALEH
- New York Times 1991-09-06 (5)
- Stich,R. Defrauding America. 1994 (421)
ROS-LEHTINEN ILEANA (R-FL)
- Burnham,D. Above the Law. 1996 (286)
- Spotlight Newspaper 1992-08-31 (14-15)
ROSENTHAL JOEL H
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
RUBINSTEIN MICHAEL
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (335)
RUIZ REINALDO
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
RUIZ RUEBEN
- Ehrenfeld,R. Narco-terrorism. 1990 (38)
RYSKAMP KENNETH L
- Burnham,D. Above the Law. 1996 (287)
SANTACRUZ ECHEVERRI LUIS (LUCHO)
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
SANTACRUZ LONDONO JOSE
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
SAPHOS CHARLES S
- New York Times 1991-09-06 (5)
SAUL BERNARD FRANCIS II
- Stich,R. Defrauding America. 1994 (421)
SCHNAPP MARK
- Terrell,J. Disposable Patriot. 1992 (414)
SCHUMER CHARLES E (D-NY)
- Truell,P. Gurwin,L. False Profits. 1992 (350)
SEITZ RAYMOND G.H.
- Washington Post 1992-01-14 (17)
SULLIVAN MICHAEL (PAT)
- Noriega,M. Eisner,P. America's Prisoner. 1997 (237)
SUNUNU JOHN H
- Burnham,D. Above the Law. 1996 (286)
THORNBURGH RICHARD L
- Truell,P. Gurwin,L. False Profits. 1992 (350)
TILLET DOUGLAS
- New York Times 1991-09-06 (5)
TISCHLER BONNI G
- New York Times 1991-09-06 (5)
VON RAAB WILLIAM
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (335)
WEBSTER R KENLY
- Stich,R. Defrauding America. 1994 (421)
WELD WILLIAM F
- New York Times 1991-09-06 (5)
WINER JONATHAN M
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (340)
WOFFORD HARRIS L (D-PA)
- Truell,P. Gurwin,L. False Profits. 1992 (350)
YOUNG ANDREW