E.F. Hutton Mail and Wire Fraud: Report of the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, Second Session, Together with Separate, Additional, and Dissenting ViewsU.S. Government Printing Office, 1987 - 1433 sider |
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activities Albert Murray amount Arthur Andersen bank accounts bank fraud branch office cash concentration cash management Chairman Hughes charges check kiting checks Chemical Bank claim collected balances Committee Company Inc Company's corporate counsel court criminal Curnin customers December Department of Justice Department's deposit depository bank disclosure discussed District of Pennsylvania documents drawdown system E.F. Hutton Group employees Federal Reserve FEDWIRE filed float Fomon fraud statute grand jury grand jury matters Hutton & Company Hutton Group Inc Hutton Report individuals interest investigation jurisdiction letter mail and wire matters occurring memorandum ment Middle District million money management Morley Murray Ogren overdrafting payment Pennsylvania plea agreement plea bargain practices procedures prosecution prosecutors regional request restitution Rule 6(e scheme securities statement Subcommittee Hearings Subcommittee on Crime subpoena Sullivan testimony tion U.S. Attorney uncollected funds United States Attorney Vice President Washington white collar crime wire fraud York