Northwestern Financial admits off the books accounts in 1970s
Northwestern Financial Corp disclosed that its main bank kept off the books checking and savings accounts in the early 1970s with some funds used for illegal political contributions. The statement notes top executives knew of the accounts, but no single officer knew of all, and most funds were not used for illegal contributions.
MENTIONED IN THIS ARTICLE
North Wilkesboro
N.C
Northwestern Financial Corp
Northwestern Bank
Northwestern Financial
Cigarette Tax Called Crime Aid
Morris Weintraub of the Council against Cigarette Bootlegging told NTTA members in Hershey that high state cigarette taxes spur bootlegging and aid organized crime. He cited $291.2 million in 1977 losses and $2 billion over 1964–76, urging tax rollbacks to curb illicit profits.
MENTIONED IN THIS ARTICLE
Hershey
National Tobacco Tax Assn
Weintraub
North Carolina
New York
New Jersey
Pennsylvania
Connecticut
Massachusetts
Maryland
Delaware
Wentraub
Council Against
East
NTTA
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Edwin Duncan Sr
Morris Weintraub
Wholesale Tobacco Distributors of
Enterprise
Ouwlé Lemon
Regu
Extra
Wrigley’s
Gaviscon
Raviscy
Vic
Jlade Razor
Gillette
Great For
Polaroid Pronto
Tsive
Mnivvseft
F Beverage
Val
Addy L
Som
Lea Sna
Eckerd’s
PENN
Lloyd's
Madlyn Sue
Schick
Eckerd
Senior Citizens Plan
Kodak
High Point and
Thomasville, N.C
Star Brite Auto Polish
Eveready
Black Flag
Ant & Roach Killer
TA Creme
Bayer Aspirin
IPANA
UDI