Grand Jury Indicts 8 In $200 Million Fraud
A 65 count federal indictment charges eight defendants in a massive stock fraud tied to the Four Seasons Nursing Centers of America collapse. Officials from Four Seasons, Walston & Co., and Arthur Andersen & Co. face conspiracy, securities and mail fraud counts as the scheme allegedly infl ated earnings, sold insiders’ stock, and defrauded European investors and Ohio the state. The eight plan to plead in U S District Court on January 2 with potential multi year penalties per count.
MENTIONED IN THIS ARTICLE
New York
Four Seasons Nursing Centers of America
Hose
Walston & Co., Inc
Arthur Andersen & Co
Andersen
Walston & Co
Wall Street
U.S. Atty
Whitney North Seymour
Gamaullan
Lum
Gary Nuttalls
U.S
Gust Wy
Naflilis
Naftalis
Four Seasons
Anthony DeAngelis
Harold Roth
Bill Lon Estes
State of
Ohio
Schaefer Elected Civil Defense Head in Linn County
Harold Schaefer Cedar Rapids finance commissioner named chairman of the Linn County Civil Defense Administration on Tuesday succeeding George Clifford. Don McKee Walker becomes vice-chairman succeeding Orville Cox Springville as Iowa code requires one county supervisor, the sheriff and a mayor or representative from each participating city. DRIVE SAFELY.
MENTIONED IN THIS ARTICLE
Harold Schaefer
Cedar Rapids
Linn County Civil Defense Administration
George Clifford
Linn County, Board of Supervisors
Don McKee
Walker
Orville Cox
Springville
Code of Iowa
Civil Defense Administration
County Board of Supervisors
Police Admit Larger Heroin Haul Stolen
Police reveal that in addition to 80 pounds of heroin from the 1962 Trench Connection case, 88 more pounds of heroin and 131 pounds of cocaine plus cash and jewelry have gone missing from New York City narcotics storage. Police Commissioner Patrick Murphy orders a complete inventory of six department locations as investigations expand.
MENTIONED IN THIS ARTICLE
New York
Addit
Patrick Murphy
Murphy
New York Times
City
Daily News
Maurice Nadjari
Gov. Rockefeller
Fragmentary note on drug lab removal and prosecutions
A garbled excerpt mentions a French Connection case, removal of an illegal drug lab, and delays awaiting prosecutions. It notes the department keeping possession of materials until criminal heroin removal and related trials are completed. The text is incomplete and reads as a legal or police procedural fragment.
MENTIONED IN THIS ARTICLE
Murphy
Also Mentioned on This Page
Kennedy
Macmillan
NATO
Schaefer
Civil Defense
Lis
Virginia
Smirnoff
Eiter Way
Smirnoffs
Hi-Lo
Haggar
Kiecks
Buster Brown
Forever Young
Ato
Miss Elaine
Golden Vee
Devon & Lady Devon Sportswear
Kay Whitney
Thirty-Second
Oakland Road
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