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Aiken Standard in Aiken, South Carolina

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Newspaper

Aiken Standard

Location

Aiken, South Carolina, United States of America

Date

Sep 22, 1989

Page

5

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.

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.

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.

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.

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

Also Mentioned on This Page

The Associated Press J. W. Byrne Aiken Furniture Co JCI Fairgrounds Mastercard Visa Aiken Laurens St. S.W Ehouse Josafa Bispo de Lima Sao Paulo Brazil Lima S&s Supply CO Toole Ave New Ellenton Heritage Square Only Aiken Office Supply & Book Shop Park Ave Heritage Square City of Aiken Electric Cooperative, Inc Pine Log Road Banks Mill Road Phaethon Flyers, Inc Woodward Tract Whiskey Road Price Avenue Aiken Electric Cooperative Norman Woodward Weldon Wyatt Blanchard Calhoun Roland H
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