Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime |
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100 thousand amount approximately April 11 assets attorney Bank of North bankrupt corporation bankruptcy laws bankruptcy proceeding candy store cash Castellana and Pride causes of action cents Commercial Bank conspiracy contempt crap games creditors of Murray criminal David Newman defeat the bankruptcy deposited District Court dollars filed Fort Greene fraudulent transfers gambling Gaynor Gold Kist Gondolfo Sciandra 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 Mickey Newman Murray Packing Company Murray's account 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