[…] hidden in a bedroom at Brown’s Hotel when he came across for a diplomatic meeting. In 1978 (24) she was involved in the break-up of a massive fraud. She had been put onto the activities of Taylor and Ash by Billy Hill, the former London underworld boss, who thought there was the making of […]
[…] boxes near the window…’ . On p.375 we are given a page and a half on Billy Sol Estes, Johnson’s involvement, the murders of witnesses to Estes’ fraud and an account of the 1984 exchange of letters between Estes’ lawyer and the Justice Department in which Estes named Wallace as the perpetrator of eight […]
[…] soon as you begin trying to check it out you find that the allegations are mostly unsubstantiated and uncheckable; and much of the purported documentation is a fraud. That is, if you check the source given it doesn’t actually substantiate the claim made by ‘Torbitt’ for which it is offered as evidence. I’m reasonably […]
[PDF file]: […] audited accounts falls, then the cost of doing business rises as companies take steps to try to safeguard themselves against losses from honest business failures or outright fraud. They will become more cautious in their business dealings generally. They will attempt to insure against losses. The general cost of borrowing money will almost certainly […]
[PDF file]: […] whether they intend to apply for public interest immunity certificates for the three boxes of documents relating to the Asil Nadir case recently found by the Serious Fraud Office; and, if so, under what legal mechanism. To ask Her Majesty’s Government whether the public interest immunity certificates issued during the trial of Asil Nadir […]
[PDF file]: […] York and New Jersey Mafia underbosses as Anthony (‘Fat Tony’) Salerno and Carmine Galante. Starting in the early 1960s, three federal trials of Cohn on charges of fraud, bribery, and conspiracy resulted in no conviction, but established his personal and business relations with various mobsters, including Moe Dalitz and Meyer Lansky.51 Like Garfinkle, Cohn […]
[PDF file]: […] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
[…] à clef . Perhaps that genre’s long association with true crime was an unconscious factor in Zelensy’s mind, given that he was inadvertently confessing to campaign finance fraud. One TV viewer later told researchers: Somewhere in subconscious you made some, well, not analogies, but you remembered him, this Holoborodko Everyone probably thought that in […]
