Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, 파트 2U.S. Government Printing Office, 1973 |
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130 페이지
... Dominic Mantell , an individual who had been previously identified in hearings before this subcommittee in 1963 , as an organized crime figure from the Buffalo , N.Y. , area , as a prime mover in the Zurich International In- vestment ...
... Dominic Mantell , an individual who had been previously identified in hearings before this subcommittee in 1963 , as an organized crime figure from the Buffalo , N.Y. , area , as a prime mover in the Zurich International In- vestment ...
132 페이지
... Dominic Mantell , and 12 others in a case in- volving the movement and placement of some $ 18 million in stolen and counterfeit securities . This case , in some respects , parallels the sub- committee's investigation of the activities ...
... Dominic Mantell , and 12 others in a case in- volving the movement and placement of some $ 18 million in stolen and counterfeit securities . This case , in some respects , parallels the sub- committee's investigation of the activities ...
139 페이지
... Dominic Mantell when I became involved in stolen securities and other frauds in Florida . During 1963 and 1964 , I was arrested for several offenses , includ- ing forgery , bank fraud , obtaining money under false pretenses , and even ...
... Dominic Mantell when I became involved in stolen securities and other frauds in Florida . During 1963 and 1964 , I was arrested for several offenses , includ- ing forgery , bank fraud , obtaining money under false pretenses , and even ...
140 페이지
... Dominic Foti and Bobby Cardillo were to get their share for supplying the bonds to Procacci . I recall receiving a check for about $ 115,000 from F. I. duPont ; I went to one Frank Petrucci because I had no bank that could cash a check ...
... Dominic Foti and Bobby Cardillo were to get their share for supplying the bonds to Procacci . I recall receiving a check for about $ 115,000 from F. I. duPont ; I went to one Frank Petrucci because I had no bank that could cash a check ...
141 페이지
... Dominic told me that the Bank of Sark would issue commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic ...
... Dominic told me that the Bank of Sark would issue commitments , they would issue checks , international bank drafts , letters of credit , certificates of deposit , open up an account , anything that we needed . It was through Dominic ...
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asked assets Bahamas balance sheets Banco Exterior Bank of Sark bills of exchange broker called cash certificates Chairman JACKSON Chase Manhattan commitments copy Corp counsel counterfeit securities Credit Suisse criminal deal deposit dollars Dominic Mantell Elliott Roosevelt Ernest Shinwell FELDMAN financial statement Florida fraudulent gave Guernsey Hammac Harold Audsley hearing room insurance companies Intercopa International Investment Corporation involved Jack Axelrod Lefferdink legitimate letters of credit Liberty Fund loan Louis marked Exhibit MASTRIANA Merrill Lynch Miami million Nassau Neil Maloney operation organized crime Petrucci Phil Wilson point Senator Princeton Properties Procacci question Rebozo received reinsurance Ron Kotler Sam Garrison Sark check Senator GURNEY Senator HUDDLESTON Senator PERCY Shinwell Shinwell group SLATER stolen and counterfeit stolen securities SUBCOMMITTEE ON INVESTIGATIONS swindlers Telex testify testimony thing tion told transactions Trust understand wanted Westcott witness worthless Zurich International Investment