Hutton Seeks To Block Indictments In Money Laundering Probe
E F Hutton and Co faces a federal inquiry into a Rhode Island money laundering scheme tied to brokers and organized crime figures. Attorneys pressed the DOJ strike force to stop indictments, with no resolution, as probes cover 1981 to 1984 transactions and possible CTR violations.
MENTIONED IN THIS ARTICLE
Washington
E.F. Hutton & Co
Rhode Island
Justice Department
David Margolis
Organized Crime Strike Force
John Russell
Department
Hutton
Providence
R.I
Raymond
IRS
Post
Securities and Exchange Commission
New York
Radiation disaster in Goiania grips Brazil as cesium capsule leaks
Health officials battle a cesium 137 release in Goiania after a junkyard find sparked contamination. About 40 people, including a six year old, are hospitalized with burns and symptoms as authorities cordon off sites and plan to bury the capsule in Para state. Police seek owners of a local clinic and national airports are checked for clues.
MENTIONED IN THIS ARTICLE
Goiania
Brazil
Jose Sarney
Nuclear Energy Commission
Roberto Vicente Figueiredo
Para
Naval Hospital
Rio de Janeiro
Brasilia
Israel Bombs Lebanon Bases and Attacks Near Syrian Border
Israeli jets bomb guerrilla bases near the Syrian border in Lebanon as Palestinians seize three villages near Israeli-backed lines. A car bombing in Tripoli kills three and injures two amid reports of a downed helicopter and ongoing raids in Bekaa Valley. Police tally 105 dead and 250 wounded to date from Israeli air raids in Lebanon.
MENTIONED IN THIS ARTICLE
Beirut
Lebanon
Tripoli
Yanta
Saeed Moussa
Fatah
George Habash
Syrian Social Nationalist Party
Tel Aviv
Reagan exempts military personnel from Gramm-Rudman cuts
Budget director James Miller said the Reagan administration will shield active duty and reserve personnel from automatic deficit reductions under Gramm-Rudman. The move aims to prevent mass dismissals and preserve force levels, though it may shift about $5 billion in cuts to other defense programs.
MENTIONED IN THIS ARTICLE
Washington
Reagan Administration
Congress
James Miller
House
Jim Wright
Texas
Reagan
Defense Department
Pentagon
Wright
Miller
White House and Budget Office
Robert Helm
Gramm-Rudman
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E.F. Hutton
Doug Scott
Don Robinson
Houston
Washington Street
Israel
Ein el-Hilweh
Sidon
Moussa and
Habash
Yasser Arafat
Palestine Liberation Organization
Damascus
Syria
Bekaa Valley
Modeling Workshop
Metro
Eva Gabor
Kanekalon Artelle
Kos
Cedar Rapids
Joanna
Waverly
Armstrong Draperies
O Waverly Custom