Word: crimed
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Dates: during 1980-1989
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Investigators were amazed at how far the scheme proceeded before being discovered. If the gang had settled for smaller amounts or picked accounts that were less active, the crime might have gone undetected long enough for the culprits to withdraw the money from the Viennese banks. Says an investigator connected with the case: "They came a lot closer than the banks want to acknowledge...
What worries crime experts is that wire transfers, which banks use to zap some $1 trillion in funds around the globe each week, could be so susceptible to security breaches. Says a senior officer of First Chicago: "It's impossible to do something like this without the help of an insider. But once you have the insider, it's almost a childlike process...
...authorities to confiscate criminal assets have been used with great success in recent years to hit Mafia bosses and drug dealers where it hurts -- in their profits. But the law allows government agencies to carry out "administrative seizures" that do not require the owner to be convicted of any crime. Police and federal agents in New York City and Los Angeles have been using that method to impound the cars of drive-in drug buyers whose purchases would bring merely a misdemeanor charge in court. U.S. Customs Commissioner William von Raab, who proposed zero tolerance to the White House drug...
...raid, it was not even apparent that the grass had been used by the yacht's owner. Though about 20 boats have been seized since mid-April, this incident led to loud public groaning from civil libertarians, who saw a mismatch between the punishment and the presumed crime. Eventually the Government relented. The yacht was returned after the owner paid $1,600 in fines and fees. But officials were satisfied that they had sent a message: Mere featherweight infractions can draw heavy penalties...
...suffocation, called sexual asphyxia, that is said to heighten erotic pleasure. In his excitement, he said, he pulled too hard. Nassau County Prosecutor Kenneth Littman derided the new story as the "oops defense." But the jury found Porto guilty on only the lesser charge of criminally negligent homicide, a crime punishable by no more than four years in prison...