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Book Synopsis Vesco from Wall Street to Castro's Cuba by : Arthur Herzog III
Download or read book Vesco from Wall Street to Castro's Cuba written by Arthur Herzog III and published by Arthur Herzog III. This book was released on 2003-03-10 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: The account of Robert Vesco, the Kingfish, who bilked investors of $250 million dollars in the early seventies and fled the country just ahead of the Feds, ultimately landing in Cuba.
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery Publisher : ISBN 13 : Total Pages :452 pages Book Rating :4.:/5 (327 download)
Book Synopsis Investigation of Robert L. Vesco by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery
Download or read book Investigation of Robert L. Vesco written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery and published by . This book was released on 1981 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Robert Vesco Investigation by : United States. Congress. Senate. Government Operations
Download or read book The Robert Vesco Investigation written by United States. Congress. Senate. Government Operations and published by . This book was released on 1974 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :196 pages Book Rating :4.A/5 ( download)
Book Synopsis The Robert Vesco Investigation by : United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Download or read book The Robert Vesco Investigation written by United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations and published by . This book was released on 1974 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Undercover Investigation of Robert L. Vesco's Alleged Attempts to Reverse a State Department Ban Preventing the Export of Planes to Libya by : John P. Flannery
Download or read book The Undercover Investigation of Robert L. Vesco's Alleged Attempts to Reverse a State Department Ban Preventing the Export of Planes to Libya written by John P. Flannery and published by . This book was released on 1982 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book New York Magazine written by and published by . This book was released on 1974-06-03 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: New York magazine was born in 1968 after a run as an insert of the New York Herald Tribune and quickly made a place for itself as the trusted resource for readers across the country. With award-winning writing and photography covering everything from politics and food to theater and fashion, the magazine's consistent mission has been to reflect back to its audience the energy and excitement of the city itself, while celebrating New York as both a place and an idea.
Book Synopsis Cuba Confidential by : Ann Louise Bardach
Download or read book Cuba Confidential written by Ann Louise Bardach and published by Vintage. This book was released on 2007-12-18 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt: From America’s number one Cuba reporter, PEN award–winning investigative journalist Ann Louise Bardach, comes the big book on Cuba we’ve all been waiting for. An incisive and spirited portrait of the twentieth century’s wiliest political survivor and his fiefdom, Cuba Confidential is the gripping story of the shattered families and warring personalities that lie at the heart of the forty-three-year standoff between Miami and Havana. Famous to many Americans for her cover stories and media appearances, Ann Louise Bardach has been covering Cuba for a decade. She’s talked to the crooks, spooks and politicians who have made history, and to their hired assassins and confidants. Based on exclusive interviews with Fidel Castro, his sister Juanita, his former brother-in-law Rafael Díaz-Balart, the family of Elián González, the friends and family of the legendary American fugitive Robert Vesco, the intrepid terrorist Luis Posada Carriles, and the inner circles of Jeb Bush and the late exile leader Jorge Mas Canosa, Cuba Confidential exposes the hardball take-no-prisoners tactics of the Cuban exile leadership, and its manipulation and exploitation by ten American presidents. Bardach homes in on Fidel Castro and his cronies, taking us closer than we’ve ever been—and on the militant exiles who have devoted their lives, with CIA connivance, to trying to eliminate him. From Calle Ocho to Juan Miguel González’s kitchen table in Cárdenas, from Guantánamo Bay to Union City to Washington, D.C., Ann Louise Bardach serves up an unforgettable portrait of Cuba and its exiles.
Book Synopsis Mid-Continent Wood Products, Inc. V. Harris by :
Download or read book Mid-Continent Wood Products, Inc. V. Harris written by and published by . This book was released on 1990 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Securities Fraud by : Louis L. Straney
Download or read book Securities Fraud written by Louis L. Straney and published by John Wiley & Sons. This book was released on 2010-10-14 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.
Download or read book New York Magazine written by and published by . This book was released on 1973-12-31 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: New York magazine was born in 1968 after a run as an insert of the New York Herald Tribune and quickly made a place for itself as the trusted resource for readers across the country. With award-winning writing and photography covering everything from politics and food to theater and fashion, the magazine's consistent mission has been to reflect back to its audience the energy and excitement of the city itself, while celebrating New York as both a place and an idea.
Download or read book Masters of Paradise written by and published by Transaction Publishers. This book was released on with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.
Download or read book Evil Money written by Rachel Ehrenfeld and published by SP Books. This book was released on 1994 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on banking and money laundering reveals a sophisticated underground economy which links drug cartels, terrorists, and governments in illegal enterprises.
Download or read book Postwar America written by James Ciment and published by Routledge. This book was released on 2015-03-26 with total page 2008 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the outbreak of the Cold War to the rise of the United States as the last remaining superpower, the years following World War II were filled with momentous events and rapid change. Diplomatically, economically, politically, and culturally, the United States became a major influence around the globe. On the domestic front, this period witnessed some of the most turbulent and prosperous years in American history. "Postwar America: An Encyclopedia of Social, Political, Cultural, and Economic History" provides detailed coverage of all the remarkable developments within the United States during this period, as well as their dramatic impact on the rest of the world. A-Z entries address specific persons, groups, concepts, events, geographical locations, organizations, and cultural and technological phenomena. Sidebars highlight primary source materials, items of special interest, statistical data, and other information; and Cultural Landmark entries chronologically detail the music, literature, arts, and cultural history of the era. Bibliographies covering literature from the postwar era and about the era are also included, as are illustrations and specialized indexes.
Book Synopsis JFK: The French Connection by : Peter Kross
Download or read book JFK: The French Connection written by Peter Kross and published by SCB Distributors. This book was released on 2012-07-24 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ten months after the assassination of John F. Kennedy, the Warren Commission reported that Lee Harvey Oswald, alone, killed the president on November 22, 1963 in Dallas, Texas. Oswald had no confederates, nor did any foreign power aid him in his deadly deed. Case closed. However, what most Americans do not know is that one day after the assassination, the FBI deported a known French assassin-a member of the militant, anti-Charles de Gaulle organization called the OAS. Jean Souetre was sent to either Mexico or Canada. He was involved in anti-de Gaulle terrorist activities in Europe and even tried to recruit the CIA in his efforts to oust the French President. During his career, he used at least 11 identities, including those of two real people. Why was a known French assassin in Dallas on the exact day that the president of the United States was killed, and what role, if any, did he play in the monstrous deed? This book delves into three major areas of study: (1) the investigation of Jean Souetre and the two other men whose identities he used; (2) the investigation of the identities of two European assassins, QJ/WIN and WI/ROUGE, and their use in the CIA’s assassination unit called ZR/RIFLE-Executive Action; and (3) the role of the CIA in the drug trade after World War II. Chapters include: The First Assassin; The Mafia and Uncle Sam; The Heroin Trail; MKULTRA; QJ/WIN and Patrice Lumumba; The US Senate Select Committee on Intelligence “Assassination Reports”-The CIA and Lumumba; Who Was Souetre?; Who Was Mertz?; The Steve Rivele Investigation; The Guns of Dallas; more.
Book Synopsis Drugs, Law Enforcement and Foreign Policy by : DIANE Publishing Company
Download or read book Drugs, Law Enforcement and Foreign Policy written by DIANE Publishing Company and published by DIANE Publishing. This book was released on 1996-06 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: An investigation regarding the links between foreign policy, narcotics, and law enforcement in connection with drug trafficking from the Caribbean and Central and South America to the U.S. Includes a country-by-country analysis of the drug problem as it has effected U.S. foreign policy in Latin America (Bahamas, Colombia, Nicaragua, Cuba, Haiti, and Panama); a review of drug links to the Contra movement and the Nicaraguan war; of money laundering; and of issues involving conflicts between law enforcement and national security.
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments Publisher : ISBN 13 : Total Pages :596 pages Book Rating :4.0/5 (1 download)
Book Synopsis Inquiry Into the Matter of Billy Carter and Libya by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments
Download or read book Inquiry Into the Matter of Billy Carter and Libya written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments and published by . This book was released on 1981 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments Publisher : ISBN 13 : Total Pages :586 pages Book Rating :4.:/5 (327 download)
Book Synopsis Inquiry Into the Matter of Billy Carter and Libya: No distinctive title by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments
Download or read book Inquiry Into the Matter of Billy Carter and Libya: No distinctive title written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate Individuals Representing the Interests of Foreign Governments and published by . This book was released on 1981 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt:
