Homework Clinic
Social Science Clinic => Law and Politics => Topic started by: Haya94 on Jun 1, 2020
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Question 1
__________, holder of a U.S. Cabinet post, was appointed despite alleged ties to the mob.
◦ Jackie Presser
◦ Ray Donovan
◦ Roy Williams
◦ Frank Fitzsimmons
Question 2
In which way did the brokerage firms of E. F. Hutton, Merrill-Lynch, Pierce, Fenner, and Smith allegedly aid organized crime?
◦ Both provided secret bank accounts for the Cali Cartel in the early 1990s.
◦ Both were involved in a check-kiting scheme with members of the Nixon administration.
◦ They covered low interest bank loans for the establishment of several Las Vegas casinos.
◦ They laundered money for heroin traffickers in the Pizza Connection.
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Answer 1
Ray Donovan
Answer 2
They laundered money for heroin traffickers in the Pizza Connection.