Coded notes tied to Argent case skim evidence in trial
Prosecutors in Kansas City present coded notes and financial records they say show skimmed casino money moved between Kansas City and Chicago. Eight reputed mob figures from Chicago Milwaukee and Cleveland face charges of maintaining illegal control of Argent Corp and skimming about 2 million from Las Vegas casinos. FBI agents testified the records from Carl DeLuna and entry forms for Chicago bank safe deposits linked to Anthony Chiavola place skim money movements between cities.
MENTIONED IN THIS ARTICLE
Kansas City
Chicago
Argent Corp
Milwaukee
Cleveland
U.S. District Court
Las Vegas
Nev
Lloyd B. Monroe Jr
Carl DeLuna
FBI
Monroe
Anthony Chiavola
Chiavola
DeLuna
Navy suspends bid deadline to protect competition in submarine contract
The Navy indefinitely suspends the bidding deadline for four Los Angeles class nuclear submarines to keep General Dynamics and Newport News in the race after indictments. Navy Secretary Lehman says the move renews competition and lowers shipyard prices, not to shield any single firm.
MENTIONED IN THIS ARTICLE
Washington
Atta
Leyes Leleindy
Navy
General Dynamics
John F. Lehman
Lebman
Electric Boat
Grulen, Lonn
Newport News Shipbuilding and Drydock Co
Newport News
Lehman
Army
Sgt. York Air-Defense
Alvin Spivak
Sgt. York
Jack Schnaedter
Everett Pyatt
Pollard accused of selling radar jamming secrets to Israel
Former Navy analyst Jonathan Pollard is charged with espionage for allegedly passing radar jamming and electronic capability details of Saudi Arabia Egypt Jordan and other allied states to Israel. The case involves counterterrorism and military posture data as Pollard is held without bond while his wife faces related charges. Israel publicly apologized and said any spy unit would be disbanded if confirmed.
MENTIONED IN THIS ARTICLE
Washington
Navy
Jonathan Jay Pollard
Israel
Saudi Arabia
Jordan
Egypt
U.S
Pollard
Anne Henderson-Pollard
Defense Ministry
Also Mentioned on This Page
Vegas
Milwau
Kee
Argent
Mideast
United States
Libya
Avia
Higbees Athletic Club
Elyria
Lorain
Midway Mall
Higbee
Aee Hedil
Commodore Software
Holmes
Commodore
Eac
Sylvia
Activision
Digital Solutions
Ati
SEARS
KMART
Best Products
Service Merchandise
Hills Department Stores
Children’s Palace
Hayden
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