Moon linked to control of new Diplomat National Bank
A House subcommittee plans to seek a joint IRS and OCC probe into whether money from foreign sources helped charter and fund the six month old Diplomat National Bank in Washington and whether Sun Myung Moon or his Unification Church secretly controlled stock. The panel cites Moon associates owning large blocks of shares and potential in name only holdings.
MENTIONED IN THIS ARTICLE
Washington
Sun Myung Moon
House
Jack Anderson
Diplomat National Bank
United States
Moon
South Korea
Treasury Department
Comptroller of the Currency
Unificiation Church
Diplomat National
Moonies
Robert B. Serino
Comptroller’s Office
Jhoon Gee Rhee
Rhee
Unification Church
Panel Plans Hearings On Pension Fund Probe
The Senate Labor Committee announces soon hearings to monitor how the Labor and Justice departments handle the Teamsters Central States Pension Fund probe. Chairman Harrison Williams and Sen. Jacob Javits said the inquiry will review the Labor-Justice task force work after recent publicity and remarks by Secretary Usery.
MENTIONED IN THIS ARTICLE
Washington
Senate Labor Committee
Labor and Justice Departments
Teamsters Union
Harrison A. Williams
D-N.j
Jacob Javits
R-N.y
Pension Fund
W. J. Usery Jr
Teamsters
Las Vegas
Usery
Teamster
Frank E. Fitzsimmons
Labor-Justice
Central, States Pension Fund
Chicago
Courthouse Closed For West Virginia Day Holiday
Mercer County courthouse offices will be closed Monday in observance of West Virginia Day. They will reopen at regular times Tuesday morning.
MENTIONED IN THIS ARTICLE
Mercer County
West Virginia
Anderson Gets Party's Nod
SALT LAKE CITY AP The American party nominated Tom Anderson as its first ballot presidential winner after Tennessee delegates gave the deciding votes. The 64 year old conservative author accepted the nomination and attacked federal giveaways while predicting the party’s main goal was a Virginia congressional seat.
MENTIONED IN THIS ARTICLE
Salt Lake City
Tom Anderson
Tennessee
Anderson
Virginia
California
Ronald Reagan
Alabama
George Wallace
John Schmitz
Sam McDonnell
Dallas
Tex
Also Mentioned on This Page
U.S
Unification Church Links
Internal Revenue Service
Office of the Comptroller of the Currency
Donald M. Fraser
Fraser
D-Minn
Bo Hi Pak
Pak
Subcommittee
Korean Central Intelligence Agency
Bruce Nussbaum
American Banker
Nussbaum
Treasury
Joseph W. Barr
Associated Press
Bank
Barr
Solhe
Bluefield
Bland and
Jones Streets
Joseph Haskins
John Stewart United Methodist Church
The
Links
J. Ernest Martin
Webster Gilbreath
Mary Hartman
Caroline Melvin
Tiffiny Jones
Williams
Javits
Big Flea
Memorial Avenue
Bluefield W.va
Warlick Furniture Company
Eljer
Harvest Gold
Cambridge
Bluefield Glass & Tile
Progress
Bailey Lumber Company
Deasy Street
Miss Ondertul
Town & Country Fashion
Mercer ST
Princeton, W.va
VA. Ave
Princeton
Pursti
Ugg
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