Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 1-2권U.S. Government Printing Office, 1973 |
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42개의 결과 중 1 - 5개
1 페이지
... assets as a basis for worldwide swindles cloaked in legitimacy , made even more dangerous by the extensive involvement of organized criminal groups . The fact that organized criminals play a key role in the theft , movement and use of ...
... assets as a basis for worldwide swindles cloaked in legitimacy , made even more dangerous by the extensive involvement of organized criminal groups . The fact that organized criminals play a key role in the theft , movement and use of ...
2 페이지
... assets , is in dangerous waters when spurious securities become a part and parcel of the system . The problem cannot be ignored any longer . We must not let it reach the point where we will be helpless to react because such a reaction ...
... assets , is in dangerous waters when spurious securities become a part and parcel of the system . The problem cannot be ignored any longer . We must not let it reach the point where we will be helpless to react because such a reaction ...
8 페이지
... worthless securities and other spurious assets placed in phony financial statements . Some of the frauds are : the 8 Minutes of meeting of the Joint Bank-Securities Committee on Securities Projection, November 17, 1970_.
... worthless securities and other spurious assets placed in phony financial statements . Some of the frauds are : the 8 Minutes of meeting of the Joint Bank-Securities Committee on Securities Projection, November 17, 1970_.
43 페이지
... assets . What is their posi- tion going to be if a great quantity of what is supposed to be in as collateral , is stolen or missing securities ? I don't think they want to know . Senator PERCY . What is the position of bank auditors ...
... assets . What is their posi- tion going to be if a great quantity of what is supposed to be in as collateral , is stolen or missing securities ? I don't think they want to know . Senator PERCY . What is the position of bank auditors ...
78 페이지
... assets in probate cases were stored . These bonds were being held in probate . After receiving these bonds , I traveled to Brussels , Belgium , and then Lausanne , Switzerland , to establish a bank account to accept the proceeds if the ...
... assets in probate cases were stored . These bonds were being held in probate . After receiving these bonds , I traveled to Brussels , Belgium , and then Lausanne , Switzerland , to establish a bank account to accept the proceeds if the ...
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Angelo DeCarlo asked assets attorney Banco Exterior Bank of Sark banker bonds broker brokerage firm called cash certificates Chairman JACKSON Chase Manhattan Bank committee Corp counsel counterfeit securities Credit Suisse criminal deal DeCarlo deposit dollars Dominic Mantell drafts DUPONT Elliott Roosevelt Federal FELDMAN financial community Florida fraud fraudulent Harold Audsley insurance companies Intercopa Internal Revenue Service International Investment Corporation involved Jack Axelrod legitimate letters of credit loan Louis marked Exhibit MASTRIANA Miami million Nassau operation organized crime Panama paper Petrucci Phil Wilson point Senator Princeton Properties problem Procacci purchase question Rebozo record Salamero Sark check Securities Validation Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell group SLATER Stock Exchange stolen and counterfeit stolen securities swindlers Telex testify testimony theft thing tion told transactions Trust witness worthless York ZELMANOWITZ Zurich International Investment