Word: dorfman
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Dates: during 1980-1989
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...John Dorfman, the district attorney who is prosecuting Estis, said last night that if his investigation today reveals that police found the drugs and fireworks in "a place where the average person wouldn't find them." Estis' case might be dismissed...
...wrote to the bank in December, "we'll transfer the funds. There are lots of good banks who want a chance to help us." The Kuwaiti government became more disturbed with Citibank when some confidential memos and the lists of its holdings were leaked to Financial Writer Dan Dorfman. In retaliation, Kuwait last month transferred the $4 billion stock portfolio, which earns a $4 million-a-year management fee, from Citibank to Morgan Stanley Asset Management...
...latest charges stem from "Operation Pendorf," an FBI investigation into labor racketeering. According to the indictment handed down by a Chicago federal grand jury, Williams, Chicago Insurance Broker Allen Dorfman and three others told Cannon that if he would delay consideration of a bill designed to deregulate trucking rates and routes, he would be allowed to buy some valuable Nevada property owned by the Teamsters pension fund. The deal never came off. Cannon voted for a weakened version of the trucking deregulation bill, which passed. The Justice Department has told the Senator that he will not be indicted...
...municipal employees-for fat personal fees. But that, Marcello suggested, was nothing compared with the millions of dollars that could be drawn from the huge health and welfare insurance funds of the Teamsters Union. Marcello claimed that Teamster President Frank Fitzsimmons was too ill to block a change. Allen Dorfman, a Chicago insurance broker and former Teamster consultant who had long held great influence over the union's pension funds, was about to be removed, Marcello said...
Apart from its covert schemes, the FBI's new interest in political corruption has concentrated on at least one other U.S. Senator: Nevada Democrat Howard W. Cannon. A court-authorized FBI wiretap on the telephone of Allen F. Dorfman, a former Teamster consultant who had long maintained influence over the huge pension funds of the various Teamster unions centered in Chicago, led agents to question whether Dorfman might have enticed Cannon into shaping a bill deregulating the trucking industry into a form more acceptable to the Teamsters. As chairman of the Senate Commerce Committee, Cannon was a key figure...