disinfozone/The_Info_Web
1
0
Fork 0
Code Issues Pull requests Projects Releases Packages Wiki Activity Actions

Updating tags and formatting.

Browse source
This commit is contained in:
disinfo.zone 2025-08-06 00:12:42 -04:00
parent ff92cadda4
commit 70342d1448
551 changed files with 1913 additions and 963 deletions
Download patch file Download diff file Expand all files Collapse all files

2
10 - PEOPLE/(H-M)/Gerald Lewis.md
View file

@ -7,7 +7,7 @@ Gerald Lewis was the [[Florida]] state comptroller who refused to renew [[Bank o
Lewis's decision to shut down BCCI's operations in Florida was a direct response to the bank's money-laundering conviction. He received letters from [[Charles Saphos]], Chief of the Criminal Division Narcotics section of the [[U.S. Department of Justice]], requesting that BCCI be allowed to remain open.[^2] Lewis, however, maintained that the bank had to comply with all legal requirements, including those related to felony convictions.[^3]
Lewis's actions ultimately led to the closure of BCCI's branches in Florida.[^4]
## Footnotes
### Footnotes
[^1]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 10.
[^2]: Beaty, Jonathan and Gwynne, S. C. *The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI*. New York: Random House, 1993, p. 88.