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 |
Andre utgaver - Vis alle
Vanlige uttrykk og setninger
activities Albert Murray amount Arthur Andersen auditors balance bank accounts bank fraud Bell Branch Managers branch office cash concentration Cash Desk cash management Castellano Chairman Hughes charge check kiting checks claim Clark Company Inc Company's corporate court criminal Curnin customers debit December defendant Hutton Company defraud Department of Justice Department's deposit depository bank documents drawdown system E.F. Hutton Group employees Federal Reserve FEDWIRE filed Fomon grand jury Hutton & Company Hutton Group Inc Hutton Report illegal indictment individuals injunction interest investigation letter Lynch mail and wire memorandum ment Middle District million money management Morley Murray noted Ogren overdrafting OWNERSHIP EQUITY payment plea agreement plea bargain practices procedures prosecution prosecutors regional request responsibility restitution Rule 6(e scheme securities statement Subcommittee Hearings subpoena testimony tion transactions transfer Trott uncollected funds United Penn United States Attorney Vice President white collar crime wire fraud York