Money Exchange Ring Busted by U S Marshals
Deputy U S marshals seized 67 currency exchanges in 13 states and charged Skokie man Leonard Keller and 11 associates with laundering over 2 million dollars tied to cocaine profits. They used varied money orders and under 10000 cash deposits to evade reporting.
MENTIONED IN THIS ARTICLE
Chicago
U.S
Skokie
Leonard Keller
Anton Valukas
Keller
Valukas
Internal Revenue Service
U S Flagmakers Push Ban on Overseas Made Flags
Veterans and flag groups press Congress to bar imports of foreign flags as American manufacturers say Asian rivals erode 90 percent of the market. The drive cites patriotism and national symbols while lawmakers debate protections for Old Glory.
MENTIONED IN THIS ARTICLE
U.S
al Hockhausen
Rhode Island
Taiwan
American Legion
Supreme Court
Congress
Annelise Hafer
Harley Staggers Jr
Dw.va
American Ag
United States
Greg Wald
National Independent Flag Dealers Association
William Spangler
Dettra Flag Co. Inc
Pennsylvania
Farmer enjoys hot tubs at Farm Science Review
At the Molly Carew Agricultural Center near Columbus, the three day Farm Science Review showcases more than 600 demonstrations and displays. Craig Fendrick explains the event aims to attract farmers and their families with varied exhibits including bed and breakfast ownership and llama breeding.
MENTIONED IN THIS ARTICLE
Lafayette
Ohio
Farm Science Review
Craig Fendrick
Molly Carew Agricultural Center
Columbus
Fendrick
Prison Term for Major Bank Theft Scheme
Armand Moore received a 10 year five month sentence for conspiring to steal more than 6.9 million from the First National Bank of Chicago in a scheme that transferred funds to an Austrian bank. Judge Harry Leinenweber called the crime stupid and warned Moore he deserved the punishment, noting the involved defendants and the scheme described as among the most massive computer crimes in U.S. history.
MENTIONED IN THIS ARTICLE
Chicago
Armand Moore
First National Bank of Chicago
U.S. District Court
Harry Leinenweber
Moore
Merrill Lynch
Austria
United States
U.S
Jeff Stone
Stone
Neal Jackson
Leonard Strickland
Ronald Carson
Otis Wilson
First National
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Aiken Furniture Co
JCI Fairgrounds
Mastercard
Visa
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Laurens St. S.W
Ehouse
Josafa Bispo de Lima
Sao Paulo
Brazil
Lima
S&s Supply CO
Toole Ave
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Ellenton
Heritage Square Only
Aiken Office Supply & Book Shop
Park Ave
Heritage Square
City of
Aiken Electric Cooperative, Inc
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Phaethon Flyers, Inc
Woodward Tract
Whiskey Road
Price Avenue
Aiken Electric Cooperative
Norman Woodward
Weldon Wyatt
Blanchard
Calhoun
Roland H