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Underworld Infiltrates Commercial Loans Seizure Probe
A MAS Masie llo Sr and his son are at the center of a nationwide sweep using questionable insurance policies and bonds as collateral for millions in commercial loans. Investigators trace deals through State Fire and Casualty Co Florida State officials, Arizona Financial Security Life, and Community National in Oklahoma, exposing shell stock schemes and paid up policies used to back loans. The probe links Mafia figures to banking losses and potential criminal charges in multiple states.
MENTIONED IN THIS ARTICLE
Donald M. Rotzeberg
Associated Press
Washington
John A. Masiello Sr
John Jr
Oklahoma
Florida
Arizona
Masiello
New York State Investigation Commission
SBA
Vito Genovese
Masietlos
New York
Ioans
John Masiello Jr
Ldans
Wright Patman
N-Tex
House Banking Committee
Patman
State Fire and Casualty Co
Miami
Fla
Ety
Community National Life Insurance Co
Tulsa
Okla
Financial Security Life Insurance Co
Phoenix
Ariz
Tfe
Vietnam
Community National
Stuart C. Goldberg
Securities and Exchange Commission
Oklahoma Insurance
Goldberg
U.S
SEC
State Fire
Ustedarmen
Commercial Finance
John A. Masiello Jr
Maurice A. Minuto
Long Island
N.Y
Tintair Inc
Tintair
A. L C
Tinetair
A. C
Satiris Galahad Fassoulis
Lionel M. Heisler
Sanford
Volc
Jimmy J. Ryan
North Carolina
Smoky Mountain National Park
Hatair
Ian Ryan
Community National Life Insurance
Compan
Finite C
Jonims the Twitch
Jonims the Twitch) Tucher
Exanvier
Tucher
State Fire ‘and Casualty Co
Veter J. Ruyanidr
Florida Insurance Departm
Ent
Yallahassee
Nic
Millard Thumphey
Financial General Corp
Pillip Goldberg
Mhoenis