Four Indicted Over Fraud Linked to Dying Bank Client
Federal grand jury charged four Greenwich real estate agents and associates with bilking banks of about 60 000 and securing five new cars and a school bus by fraudulent loans. The scheme used Clyde Banks as a dying client. Dockert posed as Banks and the deals were insured to offset debts at Banks' death.
MENTIONED IN THIS ARTICLE
New Haven
U.S. Dist
Robert C. Zampano
C. Emily Freccia
Frank J. Freccia
Greenwich
Frank Doeberl
Joseph Masoccillo, Sr
Larchmont
N.Y
Clyde Banks
Dockert
Miss Freecia
Banks
Plains National Bank names John A. Cook comptroller
Jim Ed Waller president announces Cook as comptroller in a newly created post at Plains National Bank He previously served as comptroller at Central Bank & Trust Co of Dallas Cook and his wife and one son live at 2400 44th St He attended Texas Tech graduate school in 1960 and has resided in Dallas prior to this appointment
MENTIONED IN THIS ARTICLE
John A. Cook
The
Plains National Bank
Jim Ed Waller
Cook
Central Bank & Trust Co
Dallas
44Th St
Texas Tech
British troops guard Durham Jail over 1963 train robbery trio
British soldiers with machine guns posted on a roof above the maximum security wing of Durham Jail to reinforce guards for three participants in the $7 million 1963 great train robbery serving 30 year terms. Officials had a tip that underworld figures might attempt a jailbreak.
MENTIONED IN THIS ARTICLE
Durham
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