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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2 페이지
... created and which are as phony and worthless as the paper they issue . Finally , and as an end result of these manipulations , we will dem- onstrate how the resultant worthless paper is returned to the United States to produce victims ...
... created and which are as phony and worthless as the paper they issue . Finally , and as an end result of these manipulations , we will dem- onstrate how the resultant worthless paper is returned to the United States to produce victims ...
62 페이지
... creating collateral for the issuance of letters of credit , the maintenance of margin accounts so that legiti- mate securities could be purchased ; ( 4 ) the actual sale of stolen se- curities both in Europe and the United States and ...
... creating collateral for the issuance of letters of credit , the maintenance of margin accounts so that legiti- mate securities could be purchased ; ( 4 ) the actual sale of stolen se- curities both in Europe and the United States and ...
64 페이지
... created , primarily show- ing an active trading account which , of course , induces the bank be- cause of the commissions received . Example : $ 200,000 in cash is placed in the Union Bank of Switzerland and an account is established in ...
... created , primarily show- ing an active trading account which , of course , induces the bank be- cause of the commissions received . Example : $ 200,000 in cash is placed in the Union Bank of Switzerland and an account is established in ...
72 페이지
... created many loopholes for hundreds of million of dollars worth of securities to be traded by myself and my associates . In addition , certain agents of the Internal Revenue Service were induced by myself with bribes of sums ranging ...
... created many loopholes for hundreds of million of dollars worth of securities to be traded by myself and my associates . In addition , certain agents of the Internal Revenue Service were induced by myself with bribes of sums ranging ...
73 페이지
... created foreign bank accounts and securities trading accounts for the purpose of arbitrage at DePosson de Cherisey for people like Michael Miranda , Tony Carillo , and others . I , myself , created foreign bank accounts for people such ...
... created foreign bank accounts and securities trading accounts for the purpose of arbitrage at DePosson de Cherisey for people like Michael Miranda , Tony Carillo , and others . I , myself , created foreign bank accounts for people such ...
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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