White Collar Crime: E.F. HuttonU.S. Government Printing Office, 1987 |
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Side 1
... plea to 2,000 counts of mail and wire fraud , payment of $ 750,000 in investigative costs , require- ment that E.F. Hutton make full restitution plus interest to the de- frauded banks , and a civil injunction prohibiting numerous cash ...
... plea to 2,000 counts of mail and wire fraud , payment of $ 750,000 in investigative costs , require- ment that E.F. Hutton make full restitution plus interest to the de- frauded banks , and a civil injunction prohibiting numerous cash ...
Side 15
... plea of guilty , the injunction plus complete restitution without a risky , costly and lengthy trial achieved our objectives ; now , not two or three years from now . The word is out . The cloud is gone . The matter has been favorably ...
... plea of guilty , the injunction plus complete restitution without a risky , costly and lengthy trial achieved our objectives ; now , not two or three years from now . The word is out . The cloud is gone . The matter has been favorably ...
Side 33
... plea negotiations with Hutton , we had assessed our prospects of success in an indictment and trial along the lines discussed above . Essentially , the maximum we could realistically obtain through litigation was the following ...
... plea negotiations with Hutton , we had assessed our prospects of success in an indictment and trial along the lines discussed above . Essentially , the maximum we could realistically obtain through litigation was the following ...
Side 34
... plea disposition , on the other hand , were clearly far superior . The issue was simply whether the prosecution of two mid - level individuals , who had not personally gained from the fraud , was of sufficient importance that it ...
... plea disposition , on the other hand , were clearly far superior . The issue was simply whether the prosecution of two mid - level individuals , who had not personally gained from the fraud , was of sufficient importance that it ...
Side 35
... plea bargain reflected in Plea Agreement filed with the Court be approved . The key elements of the disposition are : fraud . 1. Hutton guilty plea to 2,000 Counts of mail and wire Fine of $ 2,000,000 ( the legal maximum ) . 2. Hutton ...
... plea bargain reflected in Plea Agreement filed with the Court be approved . The key elements of the disposition are : fraud . 1. Hutton guilty plea to 2,000 Counts of mail and wire Fine of $ 2,000,000 ( the legal maximum ) . 2. Hutton ...
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White Collar Crime: E.F. Hutton United States. Congress. Senate. Committee on the Judiciary Uten tilgangsbegrensning - 1987 |
White Collar Crime: E.F. Hutton United States. Congress. Senate. Committee on the Judiciary Uten tilgangsbegrensning - 1987 |
Vanlige uttrykk og setninger
activities Al Murray Albert Murray allegations set Bacon believe Bell denies BELL RESPONSE Bell's branch manager branch office Branches identified cash management cashiers chaining Chairman check kite Chemical Bank committee Company Inc conduct CONGRESS THE LIBRARY corporate counts criminal defendant Hutton Company defraud Department of Justice deposit depository accounts depository bank accounts documents E.F. Hutton Group engaged in excessive evidence excessive overdrafting fact federal float Fomon George Ball going grand jury Griffin Bell Hughes Hutton & Company Hutton branch Hutton Group Inc Hutton Report illegal indictment individuals injunction interviewed investigation Judge Bell Justice Department ledger LIBRARY OF CONGRESS mail and wire million money management MURRAY OGREN Pearce personnel plea agreement pleaded guilty practices prosecution prosecutors question restitution RICO RITTERREISER scheme Senator BIDEN Senator METZENBAUM statement Subcommittee target balancing TROTT United States Attorney white collar crime wire fraud wrongdoing X X X York
Populære avsnitt
Side 148 - ... 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 148 - ... 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 25 - 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, or for the purpose of influencing in any way the action of the...
Side 58 - 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 25 - Whoever, being an officer, director, employee, agent, or attorney of any bank, the deposits of which are insured by the Federal Deposit Insurance Corporation, of a Federal intermediate credit bank, or of a National Agricultural Credit Corporation, except as provided by law, stipulates for or receives or consents or agrees to receive any fee, commission, gift, or thing of value, from any person, firm, or corporation, for procuring...
Side 148 - 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, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than five years, or both.
Side 298 - CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing...
Side 155 - GHERMAN, knowingly, willfully and unlawfully devised and intended to devise a scheme and artifice to defraud and...
Side 153 - ... under the line of credit established by the loan agreement, the total amount charged as advances under the line of credit shall be reduced by the amount of such payment.
Side 148 - Whoever knowingly executes, or attempts to execute, a scheme or artifice — (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities or other property owned by or under the custody or control of a financial institution by means of false or fraudulent pretenses, representations, or promises, shall be fined not more than $1,000,000, or imprisoned not more than 30 years, or both.