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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134 페이지
... particular scheme that you are talking about . The one that we are going to present in testimony with the witnesses who follow shows that there is a con- tinuous action between the people supplying the stolen securities and 134.
... particular scheme that you are talking about . The one that we are going to present in testimony with the witnesses who follow shows that there is a con- tinuous action between the people supplying the stolen securities and 134.
162 페이지
... talking about bonds or stocks ? Mr. MASTRIANA . They were in a street name . I had a power of at- torney . I had all the props that were necessary to go with the setup to beat them , and I just walked in and gave it to the broker . As a ...
... talking about bonds or stocks ? Mr. MASTRIANA . They were in a street name . I had a power of at- torney . I had all the props that were necessary to go with the setup to beat them , and I just walked in and gave it to the broker . As a ...
171 페이지
... talking about . We have the stolen and counterfeit securities coming out of the United States , maybe through a mutual fund or maybe washed . in some other way . But the basis for all these letters of credit are the stolen and ...
... talking about . We have the stolen and counterfeit securities coming out of the United States , maybe through a mutual fund or maybe washed . in some other way . But the basis for all these letters of credit are the stolen and ...
174 페이지
... talking about $ 12 million to a little bank like that , it is a lot of money . Of course , they went for it in a big way . So when I got hold of Mantell , Wilson and B. Green , we set it up to send in all the telegrams directly into the ...
... talking about $ 12 million to a little bank like that , it is a lot of money . Of course , they went for it in a big way . So when I got hold of Mantell , Wilson and B. Green , we set it up to send in all the telegrams directly into the ...
177 페이지
... talking about stolen securities and coun- terfeit securities ? Mr. MASTRIANA . No ; stolen securities . Senator GURNEY . Was he recognized as the organized crime figure who handled the stolen securities in Miami ? Mr. MASTRIANA . There ...
... talking about stolen securities and coun- terfeit securities ? Mr. MASTRIANA . No ; stolen securities . Senator GURNEY . Was he recognized as the organized crime figure who handled the stolen securities in Miami ? Mr. MASTRIANA . There ...
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자주 나오는 단어 및 구문
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