Venice Airport[]
Rudi Dekkers Wally Hilliard Huffman Aviation
Rudi Dekkers father was killed by ETA
Huffman Aviation or Florida Air may have sourced students through SFT Aviation Ltd in Bournemouth UK, run by Colin John Green.
A federal judge Tuesday January 27, 2009 scooped up the Venice Jet Center and a company that owns five aircraft and some hangars at a Georgia airport, making them part of a fast-moving federal receivership of Arthur G. Nadel and his Sarasota based hedge fund operation, Scoop Management.
An old company allegedly at Venice Airport was Four Square Aviation of Lynchburg, Virginia. Connected to Four Square was Maximo Haddad, a naturalised Panamanian and business associate of Carlos Hank Gonzalez.
A DEA investigation of the Hanks called Operation White Tiger accuses the family of having illicit business partnerships with some of the world's most infamous drug smugglers. The report accuses the Hank family of being narco-kingpins who launder money through Laredo National Bank.
Hank Gonzalez’s son is Carlos Hank Rhon.
Máximo Haddad is a shady Mexican businessman implicated in the failure of a Florida bank which intelligence officials say was involved in everything from money laundering to weapons and drug smuggling.
In 2002, The Miami Herald reported that bags of cash from Latin American political leaders were routinely being flown to Hamilton Bank for money laundering.
After US bank regulators moved in on Hamilton, the first thing they did was prohibit the bank from making any more loans to Máximo Haddad.
Panama’s Consul General in Miami, Manuel Salerno Cohen, who was a signer or owner of 26 different accounts at Hamilton Bank. But also named in the OCC’s ban was Máximo Haddad, who, through two companies called Perpetual International Holdings and Alderly Management, had obtained some $25.6 million in questioned loans and electronic transfers from Hamilton Bank.
Hamilton made dubious loans to Maximo Haddad, the owner of the Mexican construction firm PYCSA that built a private toll road in Panama.
Implicated in the collapse of Hamilton was Eduardo Masferrer who recieved a 30 year sentence. He was close to Batista and is the cousin of Rolando Masferrer, implicated in the Kennedy Assassination.