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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Side 9
... checks were received daily at hundreds of locations around the country . To put them to work quickly and efficiently , the drawdown system concentrated these funds every day . Using depository transfer checks ( DTCs ) from the branches ...
... checks were received daily at hundreds of locations around the country . To put them to work quickly and efficiently , the drawdown system concentrated these funds every day . Using depository transfer checks ( DTCs ) from the branches ...
Side 10
... checks usually provided such funds , but when they were insufficient a branch reimburse- ment check ( BRC ) was used . BRCs were blank , pre - signed checks drawn on " zero balance ac- counts " and made payable to Hutton . Corporate ...
... checks usually provided such funds , but when they were insufficient a branch reimburse- ment check ( BRC ) was used . BRCs were blank , pre - signed checks drawn on " zero balance ac- counts " and made payable to Hutton . Corporate ...
Side 18
... checks , the Company either caused the misencoding of the Magnetic Ink Character Rec- ognition ( MICR ) numbers on certain of its checks , or at least de- layed the correction of errors in printing these numbers . Misencod- ing forced ...
... checks , the Company either caused the misencoding of the Magnetic Ink Character Rec- ognition ( MICR ) numbers on certain of its checks , or at least de- layed the correction of errors in printing these numbers . Misencod- ing forced ...
Side 22
... checking transactions accord- ing to a Federal Reserve System schedule . Because it did not know that Hutton was deliberately slowing down the clearing of its checks , the Federal Reserve System followed its schedule and paid on checks ...
... checking transactions accord- ing to a Federal Reserve System schedule . Because it did not know that Hutton was deliberately slowing down the clearing of its checks , the Federal Reserve System followed its schedule and paid on checks ...
Side 27
... checks from the estimate of late deposits that would be drawn down on that day . Fifth , Mr. Morley's memorandum ... checks was integral to the drawdown system , Mr. Morley stated that he was unaware of the enormous amounts for which ...
... checks from the estimate of late deposits that would be drawn down on that day . Fifth , Mr. Morley's memorandum ... checks was integral to the drawdown system , Mr. Morley stated that he was unaware of the enormous amounts for which ...
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Vanlige uttrykk og setninger
activities Albert Murray amount Arthur Andersen auditors Ball bank accounts Branch Managers branch office cash management Castellano Chairman Hughes charge check kiting collected balance Committee Company Inc Company's corporate counsel court criminal Curnin customers December defendant Hutton Department of Justice Department's deposit depository bank disclosure District of Pennsylvania documents draft drawdown system E.F. Hutton Group employees Federal Reserve FEDWIRE filed Fomon fraud statute grand jury grand jury matters Hutton & Company Hutton Group Inc Hutton Report illegal indictment individuals injunction investigation letter Lynch mail and wire March memorandum ment Middle District money management Morley Murray Ogren overdrafting payment plea agreement plea bargain practices procedures prosecution prosecutors regional request responsibility restitution Rule 6(e securities statement Subcommittee Hearings Subcommittee on Crime subpoena Sullivan testimony tion Tom Morley uncollected funds United Penn Bank United States Attorney Vice President Washington white collar crime wire fraud York
Populære avsnitt
Side 503 - The controversy must be definite and concrete, touching the legal relations of parties having adverse legal interests. It must be a real and substantial controversy admitting of specific relief through a decree of a conclusive character as distinguished from an opinion advising what the law would be upon a hypothetical state of facts.
Side 216 - 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 463 - ... shall not disclose matters occurring before the grand jury, except as otherwise provided for in these rules. No obligation of secrecy may be imposed on any person except in accordance with this rule.
Side 471 - Otherwise a juror, attorney, interpreter or stenographer may disclose matters occurring before the grand jury only when so directed by the court preliminarily to or in connection with a judicial proceeding or when permitted by the court at the request of the defendant upon a showing that grounds may exist for a motion to dismiss the indictment because of matters occurring before the grand jury.
Side 1295 - ... settled for the item without reserving a right to revoke the settlement and without having such right under statute, clearing house rule or agreement...
Side 118 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Side 470 - (B) Any person to whom matters are disclosed under subparagraph (A)(ii) of this paragraph shall not utilize that grand jury material for any purpose other than assisting the attorney for the government in the performance of such attorney's duty to enforce Federal criminal law.
Side 346 - ... or 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 125 - Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold the damages he sustains and the cost of the suit, including a reasonable attorney's fee.
Side 464 - Exceptions. (A) Disclosure otherwise prohibited by this rule of matters occurring before the grand jury...