Teamster pension fund tied to mob loans into 1975
New York report shows Teamster pension funds lent money to organized crime figures well after a new federal law. The disclosure prompted calls for hearings and a full cleanup, noting loans continued after 1975 and linked figures to Meyer Lansky and Las Vegas interests.
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Hep. J
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New York Times
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Florida
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Meyer Lansky
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Exposed links tie Alvin Baron to Malibu deal and Malnik
A federal grand jury probes Alvin Baron in Chicago over a suspected loan kickback. A February 20, 1975 loan to a Malnik-led partnership funded a purchase by Malnik of two Pennsylvania resorts from Caesars World, then leased back. The deal boosts Malnik’s net worth by about 30 million over 20 years, drawing scrutiny from Nevada and federal authorities and linking to organized crime legends.
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Alvin Baron
Chicago
Baron
Alvin T. Malnik
Miami
Lansky
Florida
Nevada
Malnik
Pennsylvania
Caesars World Inc
Caesars Palace
Mediately
Caesars World
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Ment
Securities A Change Commission
Sedephaiemeer
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