White Collar Crime: Hearings Before the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, Second Session ....U.S. Government Printing Office, 1987 |
Bieži izmantoti vārdi un frāzes
activities Al Murray Albert Murray allegations set asked Bacon believe Bell denies BELL RESPONSE Bell's branch depository branch manager branch office Branches identified cash management cashiers chaining Chairman check kite Chemical Bank claims CLARK committee Company Inc Complaint conduct 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 interest interviewed investigation Judge Bell Justice Department ledger 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 target balancing TROTT United States Attorney white collar crime wire fraud wrongdoing X X X York
Populāri fragmenti
150. lappuse - ... 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.
150. lappuse - 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...
58. lappuse - 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...
25. lappuse - 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...
150. lappuse - ... 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...
150. lappuse - Inc., their directors, officers, agents, employees, successors, assigns and all operating affiliates and subsidiaries actually controlled by them, and those persons in active concert or participation with them, and each of them...
25. lappuse - 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...
302. lappuse - CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing...
150. lappuse - 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.
155. lappuse - ... 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.