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The_Info_Web/10 - PEOPLE/(N-S)/Frank Nugan.md

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category tags summary
PROMIS Scandal
Person
PROMIS
CIA
Co-founder of Nugan Hand Bank in Australia, linked to CIA-connected Air America officials and international money laundering.

Frank Nugan was a co-founder of Nugan Hand Bank in Australia, along with Michael Hand and officials of the Central Intelligence Agency-owned Air America.1

Footnotes

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