Word: bankes
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Dates: during 1970-1979
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Curran and his team of three lawyers, four FBI agents and four investigative accountants pored through 80,000 bank and business documents and took 3,800 pages of testimony from 64 witnesses before a federal grand jury in Atlanta. The 180-page public version of Curran's report (a fuller version, with transcripts of testimony before the grand jury in Atlanta, remains sealed) demonstrates beyond serious challenge that no family or loan funds were siphoned into Carter's 1976 presidential campaign. More narrowly, it finds that Presidential Adman Gerald Rafshoon did not borrow from any bank...
...both the warehouse and the bank, there were countless errors of both bookkeeping and judgment. Although short on capital, the Carters unwisely launched a massive expansion of the warehouse. From 1975 through 1977, they borrowed nearly $10 million to buy a huge new peanut sheller and enormous supplies of raw peanuts. But from the beginning, the warehouse consistently sold peanuts it was supposed to be holding as collateral for the loan. At one point in the spring of 1976, there were no peanuts at all on hand for two months, while the warehouse owed N.B.G. $1.1 million...
...photograph-that supposedly proved that he had been abducted by Italian leftist radicals. But police in the U.S. and Italy suspected that the missing man, Sicilian-born Financier Michele Sindona, 59, had arranged his own disappearance to avoid standing trial in New York on a 99-count indictment for bank fraud and in Milan on charges of swindling two banks of $225 million...
Angry resignation over West Bank weakens Begin regime...
Moshe Dayan, Israel's hot-tempered war hero and Foreign Minister, has long been angry about the creeping pace of negotiations on the future of the West Bank and Gaza Strip. He blames not only the Arabs but also the intransigents on the Israeli side for blocking any opportunity of a breakthrough. In the midst of this week's Sunday morning Cabinet meeting, in a move that cast a pall over the whole negotiating process, Dayan translated his anger into action by abruptly resigning. He openly attributed his step to "my dissatisfaction with the way the [West Bank...