Home/ Resources / Mary Ferrell's Database / Index: C / entry 2118

A Record from Mary's Database

Record:

CASTRO, ANDRES

Sources:

The Fish is Red, Hinckle and Turner (327); San Francisco Examiner, 4/6/75; Wilmington Delaware News Journal, 2/7/76

Mary's
Comments:

Cuban exile who founded Bell Mortgage Co. in Miami in 1969. In 1973, the CIA approached Castro and asked him to serve as a front for laundering money and financing operations. He complied. In 1976 he pleaded guilty to fraud charges and was sentenced to 7 years.

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