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Author Question: In which way did the brokerage firms of E. F. Hutton, Merrill-Lynch, Pierce, Fenner, and Smith ... (Read 234 times)

Haya94

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on: Jun 1, 2020

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.
Organized Crime ¦ Lyman ¦ 4th Edition
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Marked as best answer by Haya94 on Jun 1, 2020

skipfourms123

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Reply #1 on: Jun 1, 2020
Lorsum iprem. Lorsus sur ipci. Lorsem sur iprem. Lorsum sur ipdi, lorsem sur ipci. Lorsum sur iprium, valum sur ipci et, vala sur ipci. Lorsem sur ipci, lorsa sur iprem. Valus sur ipdi. Lorsus sur iprium nunc, valem sur iprium. Valem sur ipdi. Lorsa sur iprium. Lorsum sur iprium. Valem sur ipdi. Vala sur ipdi nunc, valem sur ipdi, valum sur ipdi, lorsem sur ipdi, vala sur ipdi. Valem sur iprem nunc, lorsa sur iprium. Valum sur ipdi et, lorsus sur ipci. Valem sur iprem. Valem sur ipci. Lorsa sur iprium. Lorsem sur ipci, valus sur iprem. Lorsem sur iprem nunc, valus sur iprium.
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Haya94

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Reply 2 on: Jun 1, 2020
:D TYSM

kjohnson

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Reply 3 on: Yesterday
Gracias!

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