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Cleveland charity records subpoenaed in Mafia inquiry
Subpoenas were mailed to the Parents Volunteer Association for Retarded Children and Adults seeking day to day operations, investments, and bingo records. Investigators aim to determine proper management, fiduciary duties, and possible self dealing, with Seaway Acceptance Corp. noted as a $137,000 investment possibly tied to La Cosa Nostra. The bingo prizes and winners list are requested.
MENTIONED IN THIS ARTICLE
Parents Volunteer Association For Retarded Children and Adults
PVA
Seaway Acceptance Corp
Seaway
la Cosa Nostra
Attorney General
Olio Boys Town Inc