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Reply #39: Well, the Northstar Investments definately tie in with Five Star: [View All]

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RevCheesehead Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Dec-01-04 02:31 AM
Response to Reply #26
39. Well, the Northstar Investments definately tie in with Five Star:
"Ferrera's name also surfaced in a 1994 Securities and Exchange Commission investigation of Northstar Investors' Trust of Bellevue, Washington. In that case, Grady Lewis Hand was indicted for a $3 million investment fraud. However, Hand was defended by the former head of the Drug Enforcement Administration's secret "CENTAC" unit, Dennis Dayle. Hand and Dayle claimed the investment fraud was actually a CIA front to fund off-the-books intelligence operations being hidden from Congress. They said the money actually went to "General Robert L. Ferrera," said then to have worked for the Office of Strategic Services (OSS), the forerunner of the CIA."

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