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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54 페이지
... associated with the Congress are confronted with more than those of us on the outside . Such impact is difficult to get across . Those of you in the Congress see the problems and are ahead of the man in the street and are prepared to do ...
... associated with the Congress are confronted with more than those of us on the outside . Such impact is difficult to get across . Those of you in the Congress see the problems and are ahead of the man in the street and are prepared to do ...
72 페이지
... associates . In addition , certain agents of the Internal Revenue Service were induced by myself with bribes of sums ranging from $ 500 a week to as high as $ 1,000 a week over periods of time extending into months , to avoid asking or ...
... associates . In addition , certain agents of the Internal Revenue Service were induced by myself with bribes of sums ranging from $ 500 a week to as high as $ 1,000 a week over periods of time extending into months , to avoid asking or ...
78 페이지
... associates and his name was Joe Ianocchi , known as Joe Noch . He lives , I believe , on Bay 10th Street in Brooklyn . When I received the $ 250,000 of securities mentioned above , I was in an apartment of another member of the Joe ...
... associates and his name was Joe Ianocchi , known as Joe Noch . He lives , I believe , on Bay 10th Street in Brooklyn . When I received the $ 250,000 of securities mentioned above , I was in an apartment of another member of the Joe ...
85 페이지
... and according to news articles and quotes by the FBI in these articles , he is once again living in his home in Mountainside , N.J .; is freely associating with his old associates and carrying on the exact same illegal activities he did 85.
... and according to news articles and quotes by the FBI in these articles , he is once again living in his home in Mountainside , N.J .; is freely associating with his old associates and carrying on the exact same illegal activities he did 85.
94 페이지
... associates of racketeers . But just as often they are victims of gamblers , drug dealers or loan sharks . Some 150 major corporations and small companies across the country have cooperated in the relocation program by giving protected ...
... associates of racketeers . But just as often they are victims of gamblers , drug dealers or loan sharks . Some 150 major corporations and small companies across the country have cooperated in the relocation program by giving protected ...
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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