White Collar Crime: E.F. HuttonU.S. Government Printing Office, 1987 |
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Side 22
... personnel and deposited into bank accounts . These checks , available in each Hutton branch office , were drawn upon zero balance " accounts at one of two New York City banks . By agreement with these banks , Hutton was required to keep 22.
... personnel and deposited into bank accounts . These checks , available in each Hutton branch office , were drawn upon zero balance " accounts at one of two New York City banks . By agreement with these banks , Hutton was required to keep 22.
Side 23
... zero balance " check , the account was overdrafted for an equivalent period . Overdrafting was accomplished in a variety of ways , the most blatant being the simple addition of a " zero " to the branch depository transfer check . In ...
... zero balance " check , the account was overdrafted for an equivalent period . Overdrafting was accomplished in a variety of ways , the most blatant being the simple addition of a " zero " to the branch depository transfer check . In ...
Side 24
... zero balance account check . Between January and December 1981 , the Hutton branch in Alexandria received a total of $ 33,537,397.20 in customer funds and withdrew from its depository account at United Virginia Bank some ...
... zero balance account check . Between January and December 1981 , the Hutton branch in Alexandria received a total of $ 33,537,397.20 in customer funds and withdrew from its depository account at United Virginia Bank some ...
Side 25
... zero in each of its branch depository bank accounts . To the extent that banks held Hutton funds on weekends or holidays , Hutton recaptured use of that money by precisely calculated overdrafts . While this conduct was not as egregious ...
... zero in each of its branch depository bank accounts . To the extent that banks held Hutton funds on weekends or holidays , Hutton recaptured use of that money by precisely calculated overdrafts . While this conduct was not as egregious ...
Side 37
... zero or positive " ledger " balance at its banks , as opposed to a negative collected balance , routine audits performed by state or federal banking authorities would not have revealed the nature or extent of the illegal activity ...
... zero or positive " ledger " balance at its banks , as opposed to a negative collected balance , routine audits performed by state or federal banking authorities would not have revealed the nature or extent of the illegal activity ...
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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.