E.F. Hutton mail and wire fraud case: hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, first session, on E.F. Hutton mail and wire fraud case ....U.S. Government Printing Office, 1986 |
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Side vi
... plea agreement , plea agreement and exhibits . Memorandum from W. Robert Hein to William Sullivan , dated January 17 , 1979 ... Memorandum from Tom Lillis to George Ball , dated April 23 , 1980 Letter from Vincent S. Puccia to William ...
... plea agreement , plea agreement and exhibits . Memorandum from W. Robert Hein to William Sullivan , dated January 17 , 1979 ... Memorandum from Tom Lillis to George Ball , dated April 23 , 1980 Letter from Vincent S. Puccia to William ...
Side 4
... plea . Corporate officials involved are in a special po- sition to comment on the Department's work . Another subject of prime importance to the subcommittee is the level of participation in the unlawful scheme within the corpora- tion ...
... plea . Corporate officials involved are in a special po- sition to comment on the Department's work . Another subject of prime importance to the subcommittee is the level of participation in the unlawful scheme within the corpora- tion ...
Side 417
... plea agreement , of the E.F. Hutton Co. , Inc. for mail and wire fraud growing out of Hutton's cash management practices beginning in 1980. One element of that plea agreement ( 417 )
... plea agreement , of the E.F. Hutton Co. , Inc. for mail and wire fraud growing out of Hutton's cash management practices beginning in 1980. One element of that plea agreement ( 417 )
Side 418
... plea by the company and its agreement to injunctive relief and restitution . We are mindful of the fact that the Department strongly defends the propriety of the plea agreement on the grounds , among others , that , one , many of these ...
... plea by the company and its agreement to injunctive relief and restitution . We are mindful of the fact that the Department strongly defends the propriety of the plea agreement on the grounds , among others , that , one , many of these ...
Side 438
... plea or prosecute individ- uals . That is all relevant , as you know , to this investigation . We have requested all ... plea , the decision to accept the plea , from corporate defendant on 2,000 counts . We should have had those ...
... plea or prosecute individ- uals . That is all relevant , as you know , to this investigation . We have requested all ... plea , the decision to accept the plea , from corporate defendant on 2,000 counts . We should have had those ...
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Vanlige uttrykk og setninger
amount Arthur Andersen Attorney attorney/client privilege average bank accounts Bank of America Battery Park Plaza branch bank branch office BROKER OR DEALER capital requirement cash concentration CASH DESK CASTELLANO charges check kiting checks clearing collected balance COMBINED UNIFORM SINGLE Company Inc Company's COMPUTATION concentration account corporate counsel COURT criminal Curnin December 31 Deductions depository bank District of Pennsylvania documents drawn E.F. Hutton Group Federal FEIGHAN filed FINANCIAL AND OPERATIONAL float FOMON Formula for Reserve funds grand jury Honor HUGHES Hutton & Company Hutton Group Inc Hutton Hutton investigation ledger Liabilities LYNCH market value MAZZOLI MCCOLLUM MICR Middle District MORLEY MORRISON MURRAY OMIT PENNIES OPERATIONAL COMBINED UNIFORM overdrafting OWNERSHIP EQUITY payable period plea agreement practices procedures pursuant REGIONAL VICE PRESIDENT response Rule SHAW statement subpoena Thomas Total Trott uncollected UNIFORM SINGLE REPORT United States Attorney wire York zero balance account
Populære avsnitt
Side 827 - ... at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
Side 591 - PENALTIES. Whoever makes a false statement of a material fact knowing it to be false, or knowingly fails to disclose a material fact, or whoever willfully overvalues any security, for the purpose of influencing in any way the action...
Side 376 - ... the accounting records and such other auditing procedures as we considered necessary in the circumstances. In our opinion, the financial statements referred to above present fairly the financial position of EF Hutton & Company Inc.
Side 376 - Schedules 1 and 2 is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion.
Side 827 - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Postal Service, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail...
Side 875 - ... as a result of the Supreme Court's decision in United States v. Williams, 458 DS 279 (1982) . The theory prosecutors traditionally employed was that an overdraft check constituted an "overvalued security" or a "false statement" to the bank which honored it.
Side 376 - Such information has been subjected to the auditing procedures applied in the examination of the basic financial statements and, in our opinion, is fairly stated in all material respects in relation to the basic financial statements taken as a whole.
Side 591 - Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any applicant any loan, or extension thereof by renewal, deferment of action, or otherwise, or the acceptance, release, or substitution of security therefor...
Side 407 - Thus, when testimony or data is sought for its own sake — for its intrinsic value in the furtherance of a lawful investigation — rather than to learn what took place before the grand jury, it is not a valid defense to disclosure that the same information was revealed to a grand jury or that the same documents had been, or were presently being, examined by a grand jury.
Side 800 - GHERMAN, knowingly, willfully and unlawfully devised and intended to devise a scheme and artifice to defraud and...