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...that culminated in last week's roundup originated nearly a decade ago when the Federal Bureau of Investigation began looking into the activities of the New York Mafia "family" of Joseph Bonanno. The inquiry shed light on a faction headed by Salvatore Catalano, a Queens, N.Y., baker and entrepreneur who seemed to be doing more than selling pizza at his Al Dente pizza parlor. It gathered momentum when investigators obtained evidence that couriers for Catalano's group were transferring enormous amounts of cash through investment houses and banks in New York, Italy and Switzerland...

Author: /time Magazine | Title: The Sicilian Connection | 10/15/1984 | See Source »

...preliminary inquiry of the Senate Ethics Committee into his wife's financial dealings with a Greek businessman. One was the Oregon Republican's long reputation for integrity. The other was Hatfield's admission that he had made a serious error of judgment in helping to promote Entrepreneur Basil Tsakos' planned $6 billion oil pipeline in Central Africa...

Author: /time Magazine | Title: Ethics: An Inquiry Clears Hatfield | 10/1/1984 | See Source »

...Lorean's shrewd and crafty defense attorneys, Howard Weitzman and Donald Rée, maintained a similar high pitch of righteous indignation throughout the trial. They portrayed their client as an embattled entrepreneur seeking to fulfill the American dream, a man himself the victim of a giant conspiracy: "Lured, lied to and pushed" into a trap set by Government agents who were "on a headlong rush to glory." The tactic was to put the Government on trial, and it worked. De Lorean never took the stand. Nor did his lawyers ever make a direct defense on the grounds...

Author: /time Magazine | Title: The Stingers Get Stung | 8/27/1984 | See Source »

...apartment said he had never met Mrs. Hatfield and had sold the apartment to Tsakos directly, the Senator elaborated. Mrs. Hatfield, he said, had been paid $15,000 for showing Tsakos several apartments, including some in the Watergate that he did not buy, another $15,000 for giving the entrepreneur's wife decorating tips and $10,000 for suggesting investment properties for Tsakos. The financier claims he paid Mrs. Hatfield $30,000 for telling him about the Watergate apartment and $10,000 for lending him furniture and contracting decorators. Tsakos says he did not pay her for investment advice...

Author: /time Magazine | Title: Oil Slick | 8/20/1984 | See Source »

...result of a 1904 the been controlled largely by a cartel known as General Funerals. Entrepreneur Michel Leclerc thinks that is unfair. Says the businessman: "A bride can choose her wedding dress anywhere she pleases. We should be able to choose our coffins anywhere we please as well...

Author: /time Magazine | Title: Monopolies: Undercutting the Undertakers | 8/6/1984 | See Source »

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