Organized Crime: Securities, Thefts and Frauds (second Series).: Hearings, Ninety-third Congress, First Session, Pursuant to Section 4, Senate Resolution 46, 93d Congress, ÆÄÆ® 2U.S. Government Printing Office, 1973 |
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124 ÆäÀÌÁö
... dollars in securities with particular attention to the massive pro- liferation of commercial and securities frauds which are being gen- erated by their use . This investigation has established that there is and has been de- veloping for ...
... dollars in securities with particular attention to the massive pro- liferation of commercial and securities frauds which are being gen- erated by their use . This investigation has established that there is and has been de- veloping for ...
132 ÆäÀÌÁö
... dollars . The Department of Justice has also recently returned an indictment against Ernest Shinwell , Dominic Mantell , and 12 others in a case in- volving the movement and placement of some $ 18 million in stolen and counterfeit ...
... dollars . The Department of Justice has also recently returned an indictment against Ernest Shinwell , Dominic Mantell , and 12 others in a case in- volving the movement and placement of some $ 18 million in stolen and counterfeit ...
142 ÆäÀÌÁö
... dollar check . At that time , Kotler had given me about $ 175,000 of First Liberty Fund stock . First Liberty was a mutual fund started by Phil Wilson over in Europe . It was a phony deal ; strictly to beat the American public . I ...
... dollar check . At that time , Kotler had given me about $ 175,000 of First Liberty Fund stock . First Liberty was a mutual fund started by Phil Wilson over in Europe . It was a phony deal ; strictly to beat the American public . I ...
144 ÆäÀÌÁö
... 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 ... dollars worth of stolen blue chip securities which were being prepared for shipment to Europe and Panama for use in ...
... 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 ... dollars worth of stolen blue chip securities which were being prepared for shipment to Europe and Panama for use in ...
146 ÆäÀÌÁö
... dollars now and then to keep him happy . Celeste drove me around . He drove me up to Neil Maloney's office in Fort Lauderdale the day Maloney gave me two pink Bank of Sark checks . On another occasion , I was brought to Audsley's office ...
... dollars now and then to keep him happy . Celeste drove me around . He drove me up to Neil Maloney's office in Fort Lauderdale the day Maloney gave me two pink Bank of Sark checks . On another occasion , I was brought to Audsley's office ...
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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