Anatomy of a scam: a case study of a planned bankruptcy by organized crime
National Institute of Law Enforcement and Criminal Justice, 1973 - Law - 85 pages
What people are saying - Write a review
We haven't found any reviews in the usual places.
Other editions - View all
100 thousand accounts receivable amount approximately April assets attorney Bank of North bankrupt corporation bankruptcy laws bankruptcy proceeding Bronx candy store cash Castellana and Pride causes of action cents Commercial Bank conspiracy contempt crap games criminal David Newman defeat the bankruptcy deposited District Court dollars filed fraudulent transfers gambling Gold Kist Gondolfo Sciandra Gussie Weinberg intent to defeat invoice Jo-Ran Joe Pagano Joseph Pagano Joseph Valachi Joseph Weinberg Judge Sugarman legitimate business March 20 March 31 Masatto Meat & Poultry Meat and Poultry merchandise Murray Packing Company Murray's account Murray's creditors North America organized crime owed Pagano withdrew paid payment period Peter Castellana Platt Poultry Corp Pride Wholesale Meat purchases purge Referee Herzog Royal State Bank scam operator settlement shipments Shoprite Southern District Stanley Weinberg subsequently suppliers testified testimony told Total Trustee turnover order United States District Weinberg and David withdrawals York