Phillips Oil top executives indicted in tax fraud case
Federal grand jury indicted Phillips Petroleum Co and three top executives including board chairman and two former chairmen on charges of a global conspiracy to conceal about $3 million in Swiss bank accounts and a secret fund cache at headquarters from 1964 to 1971. The case ties to separate 1975 election law matters and names Procon Inc Des Plaines Triton Shipping Co Cochin Refinery as part of schemes with covert payments and false invoicing.
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Tulsa
Okla
Phillips Petroleum Co
Thiraday
Clim
William
Mai
W.W. Keeler
Stanley
Ent
Justice Deypartment
Entites
Phillips
Nixon
Keeler
Procon Inc
Des Plaines
Procofrance S.A
Paris
Triton Shipping Co
New York
Internal Revenue Service
Martin
Two acquitted in poison pollution case in Virginia
Two Allied Chemical executives, Gerald Williams and Frank Piquet, were acquitted of conspiring to defraud the U.S. government and to cover up Kepone pollution. The case against them proceeds to further litigation, including possible civil damages and a later conspiracy charge in a related contamination case.
MENTIONED IN THIS ARTICLE
Alexandria
Allied Chemical Corp
Gerald P. Williams
Frank L. Piquet
U.S
U.S. Atty
William B. Cummings
Allied
Life Science Products Co
Hopewell
Theft ring probe at A F Academy sparks new inquiry
Colorado Springs Air Force Academy officials announce a full scale investigation into a theft and forgery ring alleged to have operated since 1972. The inquiry follows 1975 charges against two cadets for thefts and forgeries involving 11 cadet victims and a court martial case.
MENTIONED IN THIS ARTICLE
Colorado Springs
Air Force
Air Force Academy
James R. Allen
Air Force Office of Special Investigations
U.S
West Point
Thomas C. Reed
Academy
Academgy
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