Word: deposited
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Dates: during 1930-1939
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...worthless collateral from Central Bank & Trust Co., for keeping $214,000 of the bank's bonds without making settlement, for depriving the bank of $45,000 proceeds from an Asheville municipal note issue, for fraudulently obtaining $300,000 worth of the institution's certificates of deposit, a Buncombe County judge sentenced Luke Sr. to from six to ten years in prison, Luke Jr. to from two to six years or a $25,000 fine. Still loudly protesting their innocence the Leas fled over the mountains to Clarksville, in their native Tennessee. There they directed their Nashville Tennessean...
...Extension of the temporary bank deposit insurance plan, extension of the period for divorcing security affiliates, repeal of restrictions on commercial banking's participation in security underwriting...
...unsuccessful attempt to hold up Farmers Deposit Bank of South Vienna, Ohio, a lone robber mortally shot President Henry Marlin Saylor...
...since racing cannot flourish without gambling, a turf track on the golf course of Long Island's Piping Rock Club was the only one functioning in the State. Year later a test case uncovered a loophole in the Hughes law. It was legal for betters to deposit money with a bookmaker before the day's racing, bet against it by marking paper slips during the races, collect whatever was left after the races. That left only the exchange of cash at the track during the races prohibited. With "oral" betting tolerated, horse racing again began to flourish...
...agreement Mr. Van Sweringen signed was for the sale of $10,000,000 in government bonds from Van Sweringen Corp. to Union Trust Co., of which Joseph R. Nutt was chairman. The bonds were on deposit with J. P. Morgan & Co. against a Van Sweringen loan and were bound by indenture to stay there. But, said the grand jury, the Trust Company used its right of purchase to "window dress" its statement of financial condition in September, making it appear that saleable assets were higher than they really were. That was not all. Mr. Nutt had persuaded Mr. Van Sweringen...