Word: affidavits
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Meanwhile, lawyers for Amos Massa and Thomas O'Malley, two of Williams' convicted co-defendants and former Teamsters' pension fund trustees, submitted an affidavit from former FBI Agent H. Edward Tickel, a 14-year bureau veteran and surreptitious-entry expert, to support their claim that some of the evidence in the conspiracy case was obtained illegally. Tickel, 42, alleges that he made three "black bag" break-ins into the Chicago offices of Co-Defendant Allen Dorfman in late 1978 or early 1979, before the FBI had obtained court approval to conduct telephone tapping and bugging...
...donation from the Chois but asked it to backdate the 1982 donation to 1981, thus making it deductible for that year. Ripinsky said that his original notification must have been lost in the mails. The Chois then identified themselves as IRS undercover agents. The IRS filed an affidavit in Los Angeles federal court accusing Ripinsky and the two museums of falsifying documents to allow art donors to take fraudulent tax deductions...
...pepper in his eyes. They poured gasoline on his feel and burned them. The butt of an armalite was struck against his body. They forced him to drink two liters of water through his nose. He moved his bowel and vomited blood. In addition, they gave him electric shocks. --affidavit of Virginia del Carmen about the torture of her husband. Rudy del Carmen, a Filipino...
Investigators believe that Brimberry's blue-chip life-style was financed with money looted from Stix's clients. Though no indictments have yet been handed up, an affidavit filed in federal court indicates that Brimberry told an Internal Revenue Service agent that he, Massa and Stix President Frederic A. Arnstein Jr. withdrew as much as $100,000 at a time from client accounts and funneled it into shadow accounts. Brimberry then reportedly forged records to cover the withdrawals, removed stock certificates from genuine accounts and forwarded them to banks to serve as collateral for further loans...
...international espionage, replete with secret passwords, a document-copying camera, clandestine meetings with foreign agents, and payoffs made in gold. Zacharski, the FBI alleged last week after six years of not-so-casually observing him, was an undercover operative for the Polish intelligence service. According to a court affidavit filed by the bureau, he had paid Bell about $110,000 over the past three years to photograph highly classified documents detailing Hughes Aircraft radar and weapons systems. The film was passed to Polish agents and ultimately, it is believed, to the Soviet Union...