#Intertel
2 entries tagged Intertel.
Organizations (1)
- Intertel Private intelligence company formed by Justice Department organized crime lawyers Robert Peloquin and William Hundley as a subsidiary of the Bahamian casino operator Resorts International, staffed from the IRS operation that had investigated the islands.
Programs (1)
- Operation Tradewinds IRS intelligence operation run from Jacksonville from 1965 against American money in Bahamian banks, which used paid informants in violation of Bahamian law and was called off after the Castle Bank briefcase theft.