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The_Info_Web/10 - PEOPLE/(H-M)/Ferdinand Marcos.md

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category tags summary
PROMIS Scandal
Person
PROMIS
Exiled President of the Philippines whose stolen fortune was reportedly laundered through Robert Booth Nichols via networks connected to the PROMIS scandal.

Ferdinand Marcos was the exiled President of the Philippines. His widow, Imelda Marcos, was acquitted of racketeering and fraud alongside Adnan Khashoggi in 1990.1

Robert Booth Nichols reportedly laundered between $50-200 million for Ferdinand Marcos.1

Footnotes

  1. Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩︎