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Author Question: In which way did the brokerage firms of E. F. Hutton, Merrill-Lynch, Pierce, Fenner, and Smith ... (Read 239 times)

Haya94

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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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Marked as best answer by Haya94 on Jun 1, 2020

skipfourms123

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Haya94

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Reply 2 on: Jun 1, 2020
YES! Correct, THANKS for helping me on my review


lkanara2

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Reply 3 on: Yesterday
Excellent

 

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