Laundering Profits of Crime Tied To Arizona Businesses
Former Tucson and Miami police chief Bernard Garmire charged at a Phoenix Kiwanis Club as he discussed how organized crime launders profits through legitimate businesses. The piece cites Justice Department estimates that illegal gambling yields 2 to 3 billion dollars annually, with loansharking and narcotics following, and notes banks and brokerages aiding money laundering through investments.
MENTIONED IN THIS ARTICLE
Arizona
Tucson
Miami
Fla
Bernard L. Garmire
Phoenix
Washington
Chamber of Commerce
William S. Lynch
Justice Department
IRS
Congressional
Kelley to face questions on FBI misdeeds and coverups
FBI Director Clarence M. Kelley plans a Washington news conference as he prepares for surgery in Kansas City to treat a back ailment. He faces questions about bureau officials deceiving him on burglaries and two major investigations into misbehavior, including finances and purchases.
MENTIONED IN THIS ARTICLE
Washington
FBI
Clarence M. Kelley
Bureau
Kelley
Kansas City
Justice Department
New York
Nicholas P. Callahan
Levi to decide on mob death probe in Castro plot case
Atty. Gen. Levi will decide whether to open a probe into mobster John Roselli's death after his body was found in an oil drum in Biscayne Bay. Roselli had testified to Senate on CIA plans against Fidel Castro and had appeared secretly before a Kennedy assassination inquiry.
MENTIONED IN THIS ARTICLE
Washington
Edward H. Levi
John Roselli
Senate
CIA
Cuba
Fidel Castro
Senate Intelligence Committee
Roselli
Miami
Biscayne Bay
Justice Department
Levi
American Bar Association
Atlanta
Intelligence Committee
John F. Kennedy
Sam Giancana
Castro
Chicago
Leslie Scherr
Rosselli
Giancana
Sen
Howard Baker
Judith Campbell Exner
Kennedy
Richard Schweiker
Schweiker
Kiesinger and Family Injured in Highway Crash
Former chancellor Kurt Georg Kiesinger and five relatives were injured when their sedan flipped on a highway in Hildesheim West Germany. Police reported broken bones cuts bruises and shock but none in critical condition. Kiesinger was the driver.
MENTIONED IN THIS ARTICLE
Hildesheim
West Germany
Kurt Georg Kiesinger
Kiesinger
Big city cops quit on small town Valley police force
Two ex New York City police officers Anth ony Maniaci and Joseph Phillipaitis resigned from Valley Nebraska s three man department after seven months citing poor leadership and petty administration. They asked for a council hearing on the department but were denied as not on the agenda.
MENTIONED IN THIS ARTICLE
Valley, Neb
New York City
Joseph Phillipaitis
Valley
Phillipaitis
Big Apple
Anthony Maniaci
Maniaci
Richard Blitz
New York
Lawyer Harrison elected president-elect of national bar group
Mark I. Harrison immediate past president of the State Bar of Arizona has been elected president-elect of the National Conference of Bar Presidents. The Harvard Law School graduate has also led the Maricopa County Bar Association and serves to promote idea exchange among bar leaders.
MENTIONED IN THIS ARTICLE
Mark I. Harrison
State Bar of
Arizona
National Conference of Bar Presidents
Harvard Law School
Harrison
Maricopa County Bar Association
Youth politics conference linked to DeConcini campaign
A youth political engagement conference sponsored by the Dennis DeConcini U S Senate campaign will be held tonight at the Adams hotel. The theme is If You Don't Care About America, Who Will.
MENTIONED IN THIS ARTICLE
Dennis DeConcini
U.S. Senate
Adams Hotel
America
Kitty Carlisle Hart Named NYS Council on the Arts Chairman
Kitty Carlisle Hart, familiar from To Tell the Truth, is appointed by Gov. Hugh Carey to head the New York State Council on the Arts. A conference drawing officials including Gov Raul Castro and state leaders opens at 7 p m and invites interested young people to attend.
MENTIONED IN THIS ARTICLE
Albany, N.Y
Kitty Carlisle Hart
Hugh Carey
New York State Council On the Arts
Raul Castro
Senate
Alfredo Gutierrez
Scottsdale
William C. Jenkins
Scottsdale auto license office to close for lunch hour
Scottsdale's Maricopa County auto license plate department will close from 1 to 2 p.m. daily to allow staff to eat lunch. The Miller and Indian School Roads branch operates 8 a.m. to 5 p.m. on weekdays due to staffing.
MENTIONED IN THIS ARTICLE
Scottsdale Auto Office
Scottsdale
Maricopa County
Miller and
Indian School Roads
Also Mentioned on This Page
Benjamin Shore
Copley News Service
U.S. Justice Department
Internal Revenue Service
Lynch
At&t
Gerald M. Zelmanowitz
Angelo DeCarlo
DeCarlo
Nixon
Zelmanowitz
Senate Permanent Investigations
United States
Europe
Treasury Department
Congress
Customs Service
Kitty
Council
Chevron
Butherus
Energy Saver Co
Airrex International
E. Indian School
HAR Zion Congregation OF
Lincoln Drive
Paradise Valley
Har Zion
Harriet S. Thompson
C. Joseph Teichman
Edward Quen
Congregation President
Michael Bernstein
Arnold Lesk
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