Defrauding America: Encyclopedia of Secret Operations by the CIA, DEA, and Other Covert Agencies, Vol. One (Book # 2 of 30 in Defrauding America series.)

by Rodney Stich

Jeb Bush One of President Bush’s sons, Jeb Bush, had numerous dealings with BCCI and was frequently in BCCI’s Miami office. Jeb Bush’s company invested in real estate with a company controlled by a BCCI customer, who was later sent to prison for defrauding BCCI and other banks.