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

7 December 2002: Tax Haven Sails With Winds Of Change

3 June 1999: London Court Freezes Accounts Of Late Nigerian Ruler

ASSOCIATED PRESS

5 February 2003: Two Convicted, One Cleared In Miami Securities Fraud Sting

14 January 2003: Fowler, Jonathan — Abacha’s Shady Dealings Come Home To Roost

6 December 2002: Wilson, Catherine — Insurance Helps Launder Drug Money

9 December 2002: Wilson, Catherine — Judge In Miami Orders Man Charged With Tax Fraud Held Without Bond

5 December 2002: Anderson, Curt — Man Sought In Multinational Tax Evasion Case Extradited From Costa Rica

5 November 2002: Worldcom Fraud May Top $7.68b

16 August 2002: Veiga, Alex — Dozens Indicted on Fraud Charges 14 May 2002: Former NY Broker Charged With Fraud

17 May 2001: LaHay, Patricia — Strip Club Tied To Mob In Testimony

6 March 2001: IRS Raids Suspected Tax Evaders

6 March 2001: Gordon, Marcy — Money-Laundering Proposals Denounced

7 March 2000: 13 Charged With $130 Million Metals Fraud Scheme

22 December 1999: Fake Stock Brokers Bust Coke Ring

8 November 1999: Gordon, Marcy — Citibank Didn’t Question Deposits

8 July 1999: Maull, Samuel — Former Broker Sentenced To Prison

17 June 1999: King, Jeanne — British Lawyer Indicted In $17 Million Stock Fraud

23 February 1999: Nurse, E — Caribbean Drugs

22 February 1999: Cayman Islands Economy — Tax Regimes Under Scrutiny

16 November 1998: Three Sentenced In Insurance Scam Will Testify In Other Cases

10 November 1998: Abacha Family Returns More Dollars

2 November 1998: President Of Gabon’s Appeal Against Account Block Rejected

19 Jul 1996: Gold, Jeffrey — Industry Believes Undercover Probe Saved Operators More Than $100 Million

26 June 1998: UK Police Quiz, Release Pair Over Alleged Fraud

ATLANTA BUSINESS CHRONICLE

7 February 2000: Rankin, Bill — Nebraska Outfits Accused Of Pirating Scientific-Atlanta Cable Tv Boxes

3 January 1997: Murray, Brendan — Wyoming Court Convicts Atlantan in

Investor Scam

ATLANTA JOURNAL AND CONSTITUTION

2 August 2001: Rankin, Bill and Visser, Steve — Plea Deal Could Give Gold Club To Feds $5 Million Fine, Prison Time Likely For Kaplan

22 July 2001: Rankin Bill — Witness Silence Imperils The Case

20 July 2001: Visser, Steve — Video Kiss Tells Plenty, Prosecution Contends

19 July 2001: Rankin, Bill and Visser, Steve — Defense Grills Key Witness

14 July 2001: Visser, Steve — Defense Lawyer Says Witness Just Trying To Buy Less Jail Time

13 July 2001: Rankin, Bill — This Time, Tapes Testify For Defense Of Kaplan

12 July 2001: Visser, Steve — Witness Details Mob-Style Justice

11 July 2001: Rankin, Bill and Visser, Steve — Fraud Blamed On Renegade

28 June 2001: Visser, Steve — Witness-Prosecution Relying On Serial Liars

27 June 2001: Visser, Steve — Lawyer Has A Beef With Prosecutors After Testifying, Says Other Witnesses In Gold Club Trial Are Liars

26 June 2001: Visser, Steve — Witness Links Kaplan To Mob

26 June 2001: Visser, Steve — Witness Admits Contradicting Testimony

BARRON’S

19 April 1996: Easy Money

BERGEN (NEW JERSEY) RECORD

4 February 2000: Voreacos, David — Con Man’s Plea Can’t Assuage Victims

9 November 1999: Lavelle, Louis — 2 In Brokerage Fraud Have To Repay $6.6m

19 June 1997: Demarco, Jerry — FBI Asks For Assets Of Cable Tv Thieves

28 June 1996: Demarco, Jerry — In FBI Sting, 14 Accused Of Cable Television Piracy

BLOOMBERG NEWS

27 December 2002: Morgan Defends Enron Trades

21 November 2002: Mumma, Christopher — Lawyers Convicted Of Helping Orchestrate Offshore Stock Swindle

4 May 2001: Finders, Keepers: Lawmen Get Meyers Pollock’s Ill-Gotten Gains

27 July 1995: AR Baron, Officers To Pay $1.5 Million For Markups

CANADIAN PRESS

18 January 2003: Young, Gerard — Bogus BC Cleric Ordered To Pay $37 Million US For Bilking Polish Farmers

8 January 2003: Erwin, Steve — Valentine Breached Order: Osc Disgraced Broker Denies Violating Ban On Trading Complaint Says He Improperly Traded Futures Contracts

7 January 2003: Erwin, Steve — OSC Alleges Former Thomson Kernaghan Chair Broke Trading Ban Order

16 August 2002: High-Flying Canadian Stock Broker Mark Valentine Has Been Arrested In Germany On Charges Related To A Two-Year FBI Sting Operation Into Stock Fraud And Money Laundering

CHICAGO TRIBUNE

21 May 2000: Franklin, Stephen — Cayman Thriving As Tax-Dodgers’ Shangri-La, Is Under Scrutiny

CHRISTIAN SCIENCE MONITOR

12 February 2002: Kuzio, Taras — Ukraine-Look Into Arms Export

3 November 1999: Tidwell, M. — Fanning The Flame Of Colombia’s War

7 August 1999: Richey, W. — If Drug Smugglers Can, What About Terrorists?

27 July 1999: La Franchi, H. — Drugs Pulling US Into Columbia’s War

9 July 1999: Abel, D. — Holes Open In US Drug-fighting Net

27 August 1998: Baldauf, Scott — Why It’s So Hard for US to Pick Terrorists’ Pockets

DALLAS MORNING NEWS

21 October 2001: Robberson Tod — Investigators Hope Money Trail Is Path To Stopping Drug Flow Unlikely Helpers Aid Effort Against Complex Global Transactions

10 April 1997: Lodge, Bill — 18 Months Added To Man’s Sentence

21 September 1996: Houston Man Reportedly Says He Led Phony Nation

27 July 1996: Authorities Are Tracking Scam Artist

10 April 1996: Lodge, Bill — Insurance Salesman Confesses In Fraud Case

EDMONTON JOURNAL (CANADA)

18 January 2003: Judge Orders Man To Pay $37m Us For Flour Fraud-Man Said He Was A Minister Sending Aid Overseas

EUROPEAN

3 March 1995: Parry, John and Patey, Tony — King Of Europe’s Cash Bernie Cornfeld Dies