Всемирная прачечная: Террор, преступления и грязные деньги в офшорном мире

MOBILE REGISTER (ALABAMA)

14 January 1997, Wilson, Michael — The Hollywood Guy

13 January 1997, Wilson, Michael — The Informants

12 January 1997, Wilson, Michael — Operation Skymaster — Undercover in Mobile

MONTREAL GAZETTE

14 February 2003: Macdonald, Don — Montreal Lawyer Sentenced For His Role ik Stock Scheme — Harry Bloomfield Gets Five Years Probation Plus Fine And 500 Hoars Community Service

26 November 2002 — Bloomfield Guily Of Conspiracy To Bilk Investors

16 October 2002: Hutchinson, Brian — Disgraced Broker Had Bags Of Loot — Witness At Montreal Philanthropist’s New York Trial Says His Name Never Came Up

MOSCOW NEWS

1 May 1997: Caribbean Havens For Money Launderers

NAPLES DAILY NEWS (FLORIDA)

9 November 2001: Zollo, Cathy and Edwards, Gina — Marchiano Gets 10–30 Years In Prison, Ordered To Pay $8m Restitution

6 November 2001: Marchiano Negotiating Restitution Amount With Prosecutors

4 June 2001: Edwards, Gina — Brother Testifies In AS Goldmen Case

20 April 2000: Edwards, Gina — AS Goldmen — Broker Linked To Naples Firm Pleads Guilty To Corruption

10 July 1999: Edwards, Gina — Marchiano Freed On $1 Million Bail

24 October 1998: Edwards, Gina — Troubled Naples Brokerage Firm Trims Operations

NASSAU GUARDIAN (BAHAMAS)

19 March 2003: Thompson, Lindsay — Clients’ Job To Provide Credit Card Data To US IRS

NATIONAL POST (CANADA)

26 November 2002: Montreal Philanthropist Bloomfield Guilty Of Conspiracy To Bilk Investors Businessman And Partner Conspired In Criminal ‘Pump-And-Dump’ Stock Scheme

19 October 2002: Hutchinson, Brian — Lawyer Used Envoy’s Id, Court Told Liberian Diplomat Says He Helped Harry Bloomfield Send Money To Switzerland

12 October 2002: Hutchinson, Brian — Bloomfield Drawn Into Devious Scheme

10 October 2002: Hutchinson, Brian — Letters Show Bloomfield Part Of Sophisticated Fraud, Judge Told — Private Faxes And Correspondence Seized In UK Raid

9 October 2002: Leading Montreal lawyer Facing Fraud Charges Harry

Bloomfield: Accused Of Aiding In Us$17m ‘Pump And Dump’ Scheme

28 November 1997: Tomkins, Richard — Mob Linked To Pump And Dump Scheme

NEWSDAY (NEW YORK)

28 November 2002: Bank Admits Laundering $123M

2 August 2001: Harrigan, Susan — Stratton Player Pleads Guilty/Ex-fashion Exec Was Last To Face Prosecution 1 August 2001: Harrigan, Susan — Businessman Convicted in LI Broke-rege Scheme

10 July 2001: Harrisgan, Susan — Views of Shuster’s Role Are At Odds

25 March 2001: Harrigan, Susan — (Part Two) Boom To Bust — How Authorities Turned 2 Crooked Brokers From High Rollers To Witnesses Against One Of America’s Top Shoe Designers

24 March 2001: Harrigan, Susan — (Part One) Castles Made of Sand — Brokers Who Rode Fraud to Riches Now Federal Witnesses

15 July 1999: S. Mazzeo, 41, Involved In Stock Fraud

14 May 1997: 13 Indicted In $75M Theft — Accused of bilking investors.

3 April 1997: Hurtado, Patricia — Stock Swindle/US Alleges Millions Lost In Securities Scam, 18 Indicted

NEW YORK DAILY NEWS

15 October 2001: Ross, Barbara — Banks Back off Anti-Terror, Laundering Laws in Slow Spin Cycle

10 September 2000: Smith, Greg — Mob Muscles In On Market

3 May 1997: Peterson, Helen — Mafioso Held In Stock Fraud

9 January 1997: Ross, Barbara and Feiden, Douglas — Sting Nets Bad Stock

NEW YORK TIMES

12 December 2002: Johnston, David Cay — 10 Are Charged, In Tax Evasion Case Said To Involve 2,000

6 December 2002: Lichtblau, Eric — New Hiding Place For Drug Profits: Insurance Policies

28 November 2002: Worth, Robert F. — Bank Failed To Question Huge Deposits

16 November 2002: Johnston, David Cay — Two Plotters Are Sentenced In Big Tax Evasion Scheme

12 November 2002: Berkeley, Bill — A Glimpse Into A Recess Of International Finance

16 October 2002: Gerth, Jeff and Miller, Judith — Report Says Saudis Fail to Crack Down on Charities That Finance Terrorists

8 October 2002: Plan to Stop Tax Evaders Hits Snag

19 September 2002: Andrews, Edmund L — US Proposes Hedge Fund Rules To Prevent Terrorist Financing

19 September 2002: Frantz, Douglas — Front Companies Said to Keep Financing Terrorists

10 September 2002: Germany Probes Import-Export Firm

28 June 2002: Weiser, Benjamin — Ex-Broker Helped to Launder Drug Money, Prosecutors Say

26 June 2002: Eichenwald, Kurt And Barboza, David — Enron Criminal Investigation Is Said to Expand to Bankers

15 June 2002: Lambert, Bruce — Four Admit Using Bank To Launder Money

13 June 2002: Weiser, Banjamin — Officials Say Heroin Arrests Show New Supply Routes

23 May 2002: Sengupta, Somini — UN report Says Al Qaeda May Be Diversifying Its Finances

15 May 2002: Johnston, David Cay — Nine Are Indicted In Investment Fraud Case

24 April 2002: Stevenson Richard and Wayne, Leslie — More Regulations To Thwart Money Laundering Are Imposed

26 March 2002: Johnston, David Cay — IRS Says Offshore Tax Evasion Is Widespread

25 February 2002: Atlas Riva — Insurers Say JP Morgan Disguised Loans To Enron

18 February 2002: Eichenwald, Kurt — Records Raise Questions Over Some Enron Gas Trades

17 February 2002: Holstein, William J. — Hounds and Foxes Match Wits in Pursuit of Hidden Assets

11 December 2001: Wayne, Leslie — Fight Against Money Laundering Widens

11 December 2001: Wayne, Leslie — Wall St. Faces Rules on Money Laundering

10 December 2001: Eichenwald, Kurt — Terror Money Hard to Block, Officials Find

8 November 2001: Sanger, David and Eichenwald, Kurt — US Moves to Cut 2 Financial Links for Terror Group

14 October 2001: Frantz, Douglas — Pakistani Trader Deniuers He Ever Helped Bin Laden

14 October 2001: MacFarquhar, Neil — Saudis Reject US Accusation They Balked on Terror Money

19 August 2001: Schoenberger, Karl — Regulators Check The New Economy’s Books

6 April 2001: Morgenson, Gretchen — 2 Accused of Fraud Using Shell Companies

6 March 2001: Johnston, David Cay — IRS Steps Up Tax-Evasion Raids

11 February 2001: Morgenson, Gretchen — Striking A Blow For the Little Guy

7 November 2000: Daley, Suzanne — Europeans Suing Big Tobacco In US

20 October 2000: Johnston, David Cay — Taking Aim at Tax Havens, IRS Seeks Credit Card Slips

10 October 2000: Bergman, Lowell — US Companies Tangled In Web Of Drug Dollars

27 July 2000: Brick, Michael — DH Blair & Co Indicted for Racketeering

21 April 2000: Former Bear Sterns Executive Barred From Securities Industry

8 March 2000: Finklestein, Katherine E. — Banker Indicted In Metal Export Fraud Case

19 November 1999: Eaton, Leslie — Penny-Stock Fraud Is Billion-Dollar Game

2 November 1999: Henriques, Diana — A Brutal Turn In Stock Frauds

6 August 1999: Morgenson, Gretchen — SEC Says Bear Stearns Subsidiary Had Central Role in Fraud

3 August 1999: Smothers, Ronald — Banker Outlines Money laundering in Caymans

4 April 1999: Navarro, M. — An Outpost In The Banana And Marijuana Wars

31 May 1998: Navarro, M. — Upgraded Drug Traffic Flourishes On Old Route April

23, 1997: Henriques, Diana and Truell, Peter — Should a Clearinghouse Be Its Broker’s Keeper?

30 January 1997: Rohter, L. — Impact Of NAFTA Pounds Economies Of The Caribbean

3 July 1995: Anderson, JR. — Red Dogs’ Battle Drugs In The Caribbean

8 June 1995: Cooper, Michael — US Indicts A Fugitive Over Drugs

10 February 1997: Raab, Selwyn — Officials Say Mob Is Shifting Crimes To New Industries

OBSERVER (UK)

22 November 1998: How The Grand Lootocracy Beggared Nigeria’s People

ONTARIO SECURITIES COMMISSION

31 July 2002: OSC Issues Reasons For Order Against Mark Valentine