Word: bankes
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Dates: during 1970-1979
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...financial records. Since then, Daniel Minchew, a former Talmadge aide, has told Ethics Committee investigators that he deposited $26,000 in unreported campaign gifts and almost $13,000 in excessive Senate expense reimbursements in an account kept in the Senator's name at the Riggs National Bank in Washington...
...opening day, Talmadge led off by delivering an angrily worded statement. With the air of a wounded lion determined to fight off encircling vultures, Talmadge denounced Minchew as "a proven liar, cheat and embezzler." Minchew has admitted receiving money from the bank account, but claimed he was simply being reimbursed for money he spent-for the Senator. Talmadge said that if he had committed the offenses he was accused of, he would be dimwitted, and the Senator added: "Even my enemies don't claim that I'm that stupid...
...some irregularities; indeed, he has offered to repay the Senate $37,000 in expense money that he grants was improperly drawn. But he blames the improprieties on confusion and sloppy bookkeeping by his office staff. He insists that he did not even know until last summer that the Riggs bank account existed...
...money started rolling in, Meinster and Platshorn moved into a suite in a posh Miami Beach hotel, and began accumulating boats, cars and houses and bought some prime Palm Springs real estate. In September 1977, according to the indictment, they deposited $1 million in cash in a Miami Beach bank...
...result of its success, Operation Banco may become a prototype for narcotics investigations across the nation. DEA agents in New York City are already working with the IRS and the Federal Reserve Bank. The Government hopes that the ubiquitous computer will prove to be the best sleuth yet in tracking illegal drug traders...