Word: cashes
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Dates: during 1980-1989
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Trump is also in a good position to boost northeast-corridor profits even further. Shuttle prices have been going up, from $69 in 1985 to $99 today, while fuel costs are going down. As the cash purchase demonstrated, Trump has the capital to expand and improve service in ways that Lorenzo could not. He is also likely to be spared the crippling labor disputes that have dogged Lorenzo and prior owners for the past ten years. Lorenzo has been wrestling with his unions in an effort to cut costs, and the infusion of cash is likely to strengthen his hand...
CALIFORNIA. The seat occupied by Republican Pete Wilson is hardly warm: not since 1952 has its occupant been re-elected. To extend that tradition, Democratic Lieutenant Governor Leo McCarthy has been husbanding his cash for a final blitz to rescue his ailing campaign. Wilson is vulnerable for being wishy-washy; he withheld endorsement of the Reagan-Gorbachev INF treaty even longer than Senate Republican leader Bob Dole...
...accused launderers knew their business well, authorities say. By rapidly shuffling ill-gotten cash through a kaleidoscopic array of banks and shell corporations around the world, BCCI allegedly obscured the source of the money, then returned untraceable, "clean" funds to narcotics kingpins. Said a senior U.S. Customs official: "It has given us a window into the world of international money laundering like nothing we've had before...
...launderers, "Musella," "Erickson" and other agents gradually infiltrated drug-trafficking circles. In May 1986 Gonzalo Moro Jr., reputed to be the chief launderer for the Medellin cartel, approached one of the agents with a proposition. If the agent were to open some Florida bank accounts and help Moro launder cash, Moro would pay a commission on each transaction...
Moro instructed the agent to limit the size of his deposits to amounts smaller than $10,000. This laundering ploy enables criminals to evade laws that require banks to report cash deposits of $10,000 or more to the Federal Government. Checks drawn against those funds were deposited in banks around the world by Moro's staff...