Former defense secretary indicted in BCCI scandal
Former Defense Secretary Clark Clifford and colleague Robert Altman were indicted in the BCCI case by a Manhattan grand jury. The charges relate to 1982 regulators’ statements about BCCI's ownership of First American Bankshares. Also, investor Sheik Kamal Adham pleaded guilty to a banking law violation and agreed to a $105 million fine.
MENTIONED IN THIS ARTICLE
New York
Clark Clifford
Truman
BCCI
Manhattan
Clifford
Robert Altman
Gerald McKelvey
Robert Morgenthau
Altman
Bank of Credit and Commerce International
Washington
American Bankshares Inc
Aluman
First American
Sheik Kamal Adham
Saudi Intelligence
Plato Cacheris
Pentagon Given Film from Tailhook Scandal Photos
Los Angeles Times reports investigators were given rolls of film showing a drunken 17-year-old girl at Tailhook events in Las Vegas. Navy and Marine aviators allegedly pounced on her in a hallway while she was stripped, with security guards eventually rescuing her as an officer waved the girl's undergarments.
MENTIONED IN THIS ARTICLE
Los Angeles
Pentagon
Los Angeles Times
Defense Department
Inspector General
Las Vegas
the Times
Navy
910 Call Made by Thousands of Dollars 145 028
A terse note records a 910 call involving thousands of dollars and the number 145 028. The fragment hints at a financial transaction or transfer but lacks context or identifiable entities. Further readable details are needed to confirm persons, organizations, or locations.
Former IRS workers indicted for cocaine conspiracy in Kansas City
Kathy A. Hughes Darrell W. Warrick and Michael G. Kelly Jr all of Kansas City await federal trial on charges stemming from a conspiracy to distribute cocaine at the IRS service center in south Kansas City between October and November 1990. Hughes faced five counts of distribution Warrick two counts and Kelly one count of possession with intent to distribute plus related drug and firearms charges. All three were arrested in November 1990.
MENTIONED IN THIS ARTICLE
Kansas City, Mo
Internal Revenue Service
Kathy A. Hughes
Darrell W. Warrick
Kansas City
Michael G. Kelly Jr
Hughes
Warrick
Kelly
Pomona Public Hearing on CDBG Funds Set for Aug 4 1992
The Pomona City Council will hold a public hearing August 4 1992 at 6 30 p m at Pomona City Hall to consider a Kansas Department of Commerce Small Cities Community Development Block Grant funding application for up to 20000 with a 25 percent local match. Other proposals may be discussed and comments will be recorded as part of Pomona's CDBG Citizen Participation Plan.
MENTIONED IN THIS ARTICLE
City of
Pomona
Kansas Department of Commerce
CDBG
Bankruptcy Ad Offers Uncontested Chapter 7 Service
Cloon Legal Services in Baldwin Jet advertises uncontested Chapter 7 bankruptcy with a $249 filing fee plus costs and saving up to 50 percent on other legal services. Contact 594-2111.
MENTIONED IN THIS ARTICLE
Cloon Legal Services
Baldwin Jet
Baldwin Jct
Also Mentioned on This Page
First National Bank of Ottawa
Kangac
Garrancy
Gurency Midwestern
Federal
Compania
U.S. Treasury
Limiteds
Life
Perpetual Preferred Stock
Common Stock
Attesatnatnnnesnte
Stephen A. Warren
James J. Chandler
George F. Kramer
IRS
Watts
District Court
Frankin County
Kansas
Jay Balla Boston
State of Kansas
Parsons
William D. Petersen, Jr
Joy Balle Boston
Ottawa
Robert L. Pinal
P.O. Box
Main Street
OPRY
Paul Hays
Tecumseh
Farm Bureau Insurance
Linsert
Inser
Spring Hill
Spectrum Enterprises
Lauis Neilson
Cenvopalis
Ottawa Townships
Ludell
Lois Neilson
Shriner's
Topeka
Joversil
Ark City
Franklin County
National Waterproofing, Inc
Solomon, Ke
Dan Fogle
Common Sense
Alcoholics Anonymous
al- Anon
Fr.co
Call Kenton
Senate
Leona Jones
S. Main
Chuck Cygan
Century 21 Land & Homes
Watkins
Hiway
First Street
Baldwin City
South Maple
Tgen
Womens
SOUTH
Hickory
Ottawa Herald
Burlington
LeLoup
Signe
South Main
South Elm
Concord Travel
Buckla
Norris Insurance
Manager
Osladil Insurance Service
THE
Caribbean
Hawaii
Bahamas
COF
Davis
Eoe
Roadrunner Distribution Services, Inc
Oak Haven Nursing Center
Main
Wolf Creek
Mona Grimsley
WCNOC
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