Word: pankau
(lookup in dictionary)
(lookup stats)
Dates: during 1990-1999
Sort By: most recent first
(reverse)
Where did the money go? That's the most vexing question produced by the rampant fraud that has wiped out hundreds of banks and thrifts in recent years. But Edmund Pankau, a Houston private eye, knows how to find the booty. Case in point: last fall a real estate developer who was two years delinquent on a $2 million loan suddenly showed up at his Houston bank and offered to settle for $200,000. Bank officers wondered whether he might be harboring far more cash. They called in Pankau, who combed public records and found that the developer had come...
JAILHOUSE ROCKS. Federal prosecutors are still having trouble building their case against Manuel Noriega, but the extent to which the deposed dictator plundered Panama is becoming clearer. Edmund Pankau, a Houston private detective, has put together an inventory of Noriega's vast real estate holdings from papers found after his arrest. The list includes two office buildings in New Orleans, interests in Florida hotels, property in Tel Aviv and the south of France, an Italian villa and a house in Spain. Total value: more than $800 million...