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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131 페이지
... deal- ings with Harold Audsley and admitted that he provided Audsley with stolen securities which he had received from organized crime figures in New York and Florida . Lepera stated that the profits from these transactions were ...
... deal- ings with Harold Audsley and admitted that he provided Audsley with stolen securities which he had received from organized crime figures in New York and Florida . Lepera stated that the profits from these transactions were ...
135 페이지
... deal . Senator HUDDLESTON . So there is a degree of specialization . There are some who specialize in stealing the securities and others in dealing with them on down the line . Mr. MANUEL . Very much so . What we have attempted to show ...
... deal . Senator HUDDLESTON . So there is a degree of specialization . There are some who specialize in stealing the securities and others in dealing with them on down the line . Mr. MANUEL . Very much so . What we have attempted to show ...
141 페이지
... Princeton Properties of $ 4 million in loan commitments , I was to take down the $ 120,000 . I had , I think , two checks totaling $ 4 million drawn on the Bank of Sark to use in this deal . I received them from Ron Kotler who was 141.
... Princeton Properties of $ 4 million in loan commitments , I was to take down the $ 120,000 . I had , I think , two checks totaling $ 4 million drawn on the Bank of Sark to use in this deal . I received them from Ron Kotler who was 141.
142 페이지
... deal . I received them from Ron Kotler who was introduced to me by Dominic Mantell . We were going to close this deal at the International Bank in Miami but this bank was reluctant to accept Bank of Sark paper because they had been ...
... deal . I received them from Ron Kotler who was introduced to me by Dominic Mantell . We were going to close this deal at the International Bank in Miami but this bank was reluctant to accept Bank of Sark paper because they had been ...
144 페이지
... deal pending and he didn't want to discuss it over the telephone . It was a billion dollar deal and there would be a lot of money in it for both of us . So I caught the next plane and went in . checked into the Americana Hotel where he ...
... deal pending and he didn't want to discuss it over the telephone . It was a billion dollar deal and there would be a lot of money in it for both of us . So I caught the next plane and went in . checked into the Americana Hotel where he ...
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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