Word: affidavits
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According to the FBI's 341 -page affidavit, Badalamenti and his deputies in Sicily purchased opium from Pakistan and Afghanistan, oversaw its production into heroin, then exported it to the U.S. There Bonanno-family members, including Alfano and his fellow restaurateurs in the Midwest, acted as middlemen. Finally, the money was collected by the Catalano Mob faction and laundered through prestigious New York City brokerage houses...
Smith, who had top-security clearance, quit his Army job in 1980. Married and the father of four children, considered by neighbors to be a good family man, he dabbled in various real estate investments but declared bankruptcy in the summer of 1982. An affidavit filed in court by FBI Agent Michael J. Waguespack contends that Smith has admitted taking many trips in 11981 and 1982 to Japan, which was then a hotbed of KGB activity, according to the testimony of a Soviet defector. On three occasions in the course of those trips, Smith met Victor Okunev, a Soviet consular...
Company and city officials faced each other in court last week, when the first temporary restraining order on the ban ran out. At the hearing, ADL presented an affidavit from the company's safety office, as well as letters from members of the Department of Defense, attesting to the safety of the facility, City Solicitor Russell B. Higley said yesterday...
They met in October 1979 in an apartment in Vienna that, the FBI affidavit quotes Harper as saying, "the Big Man [Hugle] assured us was not bugged...
...good deal of damage, however, had been done. The FBI affidavit asserts that Harper had access to documents that would give the Poles and the KGB "a windfall of intelligence information about the capabilities of our strategic forces and our present and future plans to defend them." Their value: "beyond calculation. ' ' - By George J. Church...