Claims

Barker's Watergate cash was traced to a Mexico City account (Ogarrio checks)

Documented · occurred What these labels mean →

~$89,000 in Ogarrio cashier's checks from Banco Internacional (Mexico City) traced to Watergate burglar Bernard Barker's cash is documented.

Evidence

RelationRecordNote
documentscia.gov~$89,000 in Ogarrio cashier's checks from Banco Internacional (Mexico City) traced to Barker's Watergate cash is documented

Sources

SourceRelationAt
Sheehan on Danny Jones (2024)asserts

Ties

ToRoleYearsVerdictSource
Skimmed Las Vegas casino cash moved via New Orleans to Miami and funded Watergatesplit from1972Structural

Tied from

FromRoleYearsVerdictSource
Skimmed Las Vegas casino cash moved via New Orleans to Miami and funded Watergatesplit into1972Structural

Claim

~$89,000 in Ogarrio cashier's checks from Banco Internacional (Mexico City) traced to Watergate burglar Bernard Barker's cash is documented.