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Coal Fraud: Undermining a Vi~Al Resource '
If you have issues viewing or accessing this file, please contact..-._- us at NCJRS.gov. ---_ - - ----- . ---- \ r . ',-. ~ .... -i 0# • D '. • Pennsylvania Crime Commission oalFraud: Undermining a VitolResource ~ ~ I • VlSg February 1985 COMMONWEALTH OF PENNSYLVANIA /1 v ~ 7 3 PeJl1l1l1syl~~llrnia Crime Commission Coal Fraud: Undermining a Vi~al Resource '-- 110973 u.s. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this copyrighted material has been granted by Pennsylvania Crime Commission \ to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the copyright owner. ISBN 0-8182-0000-6 Printed in the Commonwealth of Pennsylvania 1100 E. Hector Street Conshohocken, Fa., 19428 215-834-1164 Introduction. .. 5 Coal For Korea: Anything Goes. .. 9 Coal Tax Shelters: Mining Investors, Not Coal .. 33 Corporate Looting: Pocketing the Profits ...... 51 Heavy Equipment Theft .................... 69 Bank Theft .............................. 69 2 Pennsylvania Crime Commission Charles F. Scarlata, Esq., Chairman Alvin B. Lewis Jr., Esq., Commissioner Thomas F. Lamb, Esq., Commissioner Dean Wm Roach, Commissioner Trevor Edwards, Esq., Commissioner Wallace P. Hay, Executive Director Frank R. Booth, Assistant Director for Investigations Willie C. Byrd, Special Agent-In Charge, Conshohocken Christopher J. DeCree, Special Agent-In-Charge, Pittsburgh William J. Fry, III, Special Agent-In Charge, Harrisburg George R. Van Durick, Special Agent-In-Charge, Scranton Carl P. -
06 MBB Covers.Qxd
2006-07 Tiger Men s Basketball November 13 Hart ford 7:00 16 Samford 7:00 19 @ Kansas # 8:00 21 @ Western Kentucky # 7:00 24 Tennessee Chattanooga ## 8:00 25 Tennessee State/Prairie V iew ## 2:30/5:00 December 1 Vermont 7:00 5 @ W illiam & Mary * 8:00 16 Temple 2:00 20 @ Georgetown (Verizon Center) 7:30 29 W inston-Salem 7:00 January 3 V irginia Commonwealth * 7:00 6 @ Georgia State * 2:00 8 @ Delaware * 7:00 11 George Mason * 7:00 13 @ Virginia Commonwealth * 7:30 15 @ Loyola * 7:00 18 @ Hofstra * 7:00 20 UNC Wilmington * 2:00 24 Delaware * 7:00 27 Hofstra * 4:00 29 @James Madison * 7:00 31 Northeastern * 7:00 February 3 @ Drexel * 4:00 7 @ Northeastern * 7:00 10 Georgia State * 2:00 14 James Madison * 7:00 17 @ Bracket Buster T B D 21 @ Old Dominion * 7:00 24 Drexel * Noon March 2-5 @ C A A Tournament (Richmond Colesium) All Game Times Are Eastern Standard Time # First and Second Rounds, Findlay Toyot a Las Vegas Invit ational ## Championship Round, Findlay Toyot a Las Vegas Invit ational @ Orleans Arena * Colonial Athletic Association games Junior Forward Sean Raboin PlayerPlayer ProfilesProfiles Dennard Abraham 22 DennardSenior Forward · 6-8, 245 lbs. Abraham Owings Mills, Md. · Notre Dame Academy · Sport Studies Major Towsonís big force underneath ... one of the Tigersí In High School: Dennard attended Franklin and captains this season ... showed marked improvement Owings Mills H.S. in Baltimore County before fin- Dennard’s as his junior year progressed. -
Ring Big in 2019 Two Hour Shifts 10Am-7Pm Mon-Sat Call to Schedule a Shift: (530) 518-8661 We Make a Living Confessions of a Hitman by What We Get
REEL WORLD Give the Gift of Hope RING BIG IN 2019 Two Hour Shifts 10am-7pm Mon-Sat Call to schedule a shift: (530) 518-8661 We make a living Confessions of a hitman by what we get... but we make a life Scorsese reunites with old friends for mobster epic by what we gave. Chico.Salvationarmy.org fter a lot of publicity surrounding the digital Scorsese has made a nice companion piece to Ade-aging of its stars and a very brief theatrical his gangster epic Goodfellas, another ugly depiction run, Martin Scorsese’s The Irishman has arrived of the loneliness and alienation that results from a on Netflix, and it is a very good offering from the life spent doing things like shooting people in the accomplished auteur. It has a few head. While the 1990 film had a rather likable and by unintentionally funny antihero in Ray Liotta’s por- Bob Grimm problems, but the opportunity to see the likes of Robert De Niro, Al trayal of wiseguy-turned-rat Henry Hill, none of bgrimm@ Pacino and Joe Pesci together under the main guys in this movie are very likable, espe- newsreview.com the Great One’s direction more cially Sheeran. De Niro depicts him as a meathead, than overrides any of the movie’s a lackey who takes orders from both crime boss shortfalls. Russell Bufalino (Pesci) and infamous Teamsters The film is based on Charles leader Hoffa. Sheeran provides few excuses for even 4 Brandt’s book about Frank “The uncomfortable laughter; he is quietly despicable Irishman” Sheeran called I Heard throughout most of the film. -
060121 Knoxville Focus
PAGE APB The Knoxville Focus June 1, 2021 June 1, 2021 www.knoxfocus.com ONLINE AUCTIONPAGE A1 June 4, 2021 The Knoxville See photos at The Knoxville fountaincityauction.com Fountain City Auction (865)474-9931 OCUS FREETake One! www.knoxfocus.com F June 1, 2021 Phone: 865-686-9970 | PO Box 18377, Knoxville, TN 37928 | Located at 4109 Central Avenue Pike, Knoxville, Tennessee 37912 KUB hears broadband comments, concerns from public By Mike Steely service to eventually serve The utility district is be installed in homes at Dr. Jerry Askew, Senior Writer [email protected] KUB’s customers in Knox proposing a three per- no cost, offer one-gig of chairman of the and portions of Union and cent increase in electric power or 2 gigs if a cus- KUB Board of A public input meeting Grainger counties. rates to all customers to tomer wants it, have no Commissioners, listens Wednesday evening at Several citizens, includ- gear up the offering tele- contracts and cost about to comments from the Grande Event Center ing Knoxville Mayor Indya vision, internet and tele- $65 per month. The broad- citizens about proposed on Clinton Highway saw Kincannon and Union phone service over a fiber band service will take sev- broadband service a good crowd of citi- County Mayor Jason optic cable. Jamie Davis, eral years to reach every from the utility. Most zens attend who mostly Bailey, told the KUB Board vice president of KUB, told home and could begin next were in favor of the expressed their approv- they support the idea and the audience the system year. -
This Entire Document
VOL. 6O—NO. 7 PHILADELPHIA, OCTOBER T9, 1912 PRICE 5 CENTS THE SUPREME HONORS! The Record-Breaking Battle for the Base Ball Championship of the World, Between the Boston Red Sox, Champions of the American League, and New York Giants, Champions of the National League. S "Sporting Life" goes to press the stages when defeat seemed certain with the 1912 World©s Series is drawing to good pitching Tesreau was serving up to a conclusion and will be a matter HIS SUDDSN COLLAPSE of history ere this greets the read in the seventh inning. Doyle was the star of er. At this writing, Tuesday, the day for New York in fielding and batting. October 15, the seventh game of Myers also rose to an emergency in the last the series is being played in Bos inning, and Murray, the failure of 1911, made ton and in the event of Boston©s success the his first hit in a World©s Series, and with it series will be ended with the Boston Ameri scored both New York runs in.the third in can League team as the winner of the great ning. Fletcher had a bad day, striking out series by four games to two games for the three times, when a hit on two occasions would New York Nationals, the second game of the have obviated his team©s defeat. The bulk series being an 11-inning draw. Should New of Boston©s field work was done by catcher York win on this day the rival teams will be Cady, who made a splendid World©s Series tied with three victories and defeats each, debut, and by Wagner with brilliant short field and the deciding game will be played on Wed work and timely batting; but the real hero of nesday, Octob-er 16. -
26-Time Ivy League Champions
Penn Basketball PASSION • GRATITUDE • UNITY • COMPETITIVENESS • HUMILITY 26-Time Ivy League Champions 2019-20 Fact Book @PennBasketball • #Whānau @PennAthletics • #FightOnPenn 2019-20 Penn Basketball TV/Radio Roster 00 1 2 3 4 RYAN BETLEY RAY JEROME JONAH CHARLES JORDAN DINGLE MAX LORCA-LLOYD Sr. / G / 6-5 / 200 Sr. / G / 6-2 / 190 Fr. / G / 6-4 / 180 Fr. / G / 6-3 / 200 Fr. / C / 6-9 / 210 Downingtown, Pa. Latham, N.Y. Roselle, N.J. Valley Stream, N.Y. Melbourne, Fla. 10 11 12 13 ALEX IMEGWU LUCAS MONROE DEVON GOODMAN EDDIE SCOTT So. / G / 6-6 / 205 Fr. / G-F / 6-6 / 200 Sr. / G / 6-0 / 170 Jr. / G / 6-6 / 200 Short Hills, N.J. Huntingdon Valley, Pa.. Laverock, Pa. Bowie, Md. 14 21 22 23 MAX MARTZ BRYCE WASHINGTON KUBA MIJAKOWSKI MICHAEL WANG Fr. / G-F / 6-6 / 210 So. / G / 6-4 / 180 Sr. / F / 6-7 / 230 So. / F / 6-10 / 220 Upper Arlington, Ohio Southfield, Mich. Warsaw, Poland Taiyuan, Shanxi (China) 24 25 34 35 JARROD SIMMONS AJ BRODEUR GRIFFIN RYAN MARK JACKSON Jr. / F / 6-8 / 220 Sr. / F / 6-8 / 240 So. / G / 6-5 / 215 Jr. / C / 7-3 / 260 Crescent, Pa. Northborough, Mass. Winnetka, Ill. Salt Lake City, Utah STEVE DONAHUE NAT GRAHAM JOE MIHALICH TREY MONTGOMERY SARAH PARKS Head Coach Associate Head Coach Assistant Coach Assistant Coach Director of Operations 2019-20 PENN MEN’S BASKETBALL FACT BOOK Table of Contents 2019-20 2019-20 Schedule ..................2 Individual Game Highs .............36 Media Information . .3 Game-by-Game Results.............37 Quick Facts The Palestra.......................4 Team Game Highs .................37 Penn in the Ivy League...........5-11 Individual Points-Rebounds-Assists . -
Ellis Calls Time Two Killed in Crash
Monday, Nov 11, 2019 Since Sept 27, 1879 Retail $2.20 Home delivered from $1.35 THE INDEPENDENT VOICE OF MID CANTERBURY Two Ellis killed in calls crash time P5 P24 Motoring Friday, July 5, 2019 Jenny’s XK8 Jaguar is her dream car. FULL STORY P21 Forensics teams work at the scene of a homicide on McDonald Street. PHOTO HEATHER MACKENZIE 091119-HM-0441 McDonald St homicide BY JAIME PITT-MACKAY party at the address that night. The hearse stopped outside the cordon fence Force staff. [email protected] Police cordoned off large sections of to allow people to say their goodbyes be- He left Ashburton College aged 14, in A street corner with a dark past was once Princes and McDonald streets over the fore the body was taken away for a medical trouble every day and able to see that his again thrust in to the spotlight following weekend, laying down evidence markers examination which took place yesterday. life was spiralling out of control if he did the death of a 23-year-old just metres away beside discarded alcohol bottles, with a Scene examinations continued over the not do something urgently. from where another man was killed in 2016. large police tent covering a white vehicle weekend, including the removal of the ve- Unsure of what to do next, he went to the The man, believed to be Peter Hemi, sus- and Hemi’s body. hicle under the tent for further examina- YMCA where he said he learnt a lot about tained critical injuries late on Friday night A large crowd of family and friends filled tion. -
IRISHMAN SEPARATING FACT from FICTION (AS TOLD by THOSE WHO WERE THERE) THURSDAY, JANUARY 30, 2020 2.0 Hours CLE Credit for 10:00 A.M
DSBACLE THE IRISHMAN SEPARATING FACT FROM FICTION (AS TOLD BY THOSE WHO WERE THERE) THURSDAY, JANUARY 30, 2020 2.0 hours CLE credit for 10:00 A.M. – 12:00 P.M. Delaware and Pennsylvania attorneys REGISTRATION AND CHECK-IN: 9:30 A.M. – 10:00 A.M. | CLE SEMINAR: 10:00 A.M. – 12:00 P.M. Live in New Castle County at Delaware State Bar Association, 405 N. King St., Suite 100, Wilmington, DE Live webcast in Kent County at Morris James LLP, 850 New Burton Rd., Suite 101, Dover, DE Live webcast in Sussex County at Tunnell & Raysor, 30 E. Pine St., Georgetown, DE ABOUT THE PROGRAM Martin Scorsese's The Irishman tells the true story of mob hitman and World War II veteran Frank "The Irishman" Sheeran. The film follows Sheeran in his later years of life as he reflects on the events that defined his career as a notorious hitman, particularly the role he played in the disappearance of labor leader and his longtime friend Jimmy Hoffa. The film also looks back at Sheeran's involvement with the Bufalino crime family. Bufalino had introduced Sheeran to Teamsters International President Jimmy Hoffa. Hoffa, who became a close friend, allegedly used Sheeran for muscle, including the assassination of recalcitrant union members and members of rival unions threatening the Teamsters' turf. According to Sheeran, the first conversation he had with Hoffa was over the phone, where Hoffa started by saying, "I heard you paint houses" — a mob code meaning: I heard you kill people, the "paint" being the blood that splatters when bullets are fired into a body. -
Current Newsletter
Center Moriches Free Public Library Newsletter Serving Center Moriches,East Moriches, Eastport, Manorville, Remsenburg & Speonk March-April 2020 Library Budget Vote 2020 Census Tuesday, April 14, 2020 Participation in the United States Census 2020 is vital to your Residents of the Center Moriches Union Free School are asked to vote on the Library’s budget community. Suffolk is considered the 4th hardest to count on Tuesday, April 14, 10:00 am – 8:30 pm in the Community Room. A public hearing on the county in New York State. When you respond to the question- proposed Library budget will be held in Community Room on Monday, April 6 at 7:00 pm. naire, you’ll help your community get the proper share of over Copies of the proposed budget for the Library’s 2020-2021 fiscal year will available at the Cir- $675 billion in federal funds that are spent on programs such culation Desk two weeks before the voting date and online at www.centermoricheslibrary.org. as schools, hospitals, roads and other vital programs. Post- cards with an invitation code to respond to the Census will be mailed to your house or Census Residents of the contracting school districts East Moriches, Eastport-South Manor, and Rem- takers can start with the household address. senburg-Speonk will be asked to vote on their Library Proposition on Tuesday, May 19 at the 2020 Census Timeline polling places and times for their respective school district budget votes. ● March 12 – 20 Households will receive an invitation to respond online to the 2020 Census Please note! The Annual -
Mps Call on Premier to Form Cabinet with Clear Roadmap
RABIA ALAWWAL 30, 1441 AH WEDNESDAY NOVEMBER 27, 2019 Max 27º 28 Pages Min 13º 150 Fils Established 1961 ISSUE NO: 17995 The First Daily in the Arabian Gulf www.kuwaittimes.net Trade exchange with Kuwait At Instagram hotspot, BJP forced out Philippines’ poverty-driven, 221$4bn in 2018: British envoy LOLs trumping likes 24 in Maharashtra 25 world-beating pool stars MPs call on premier to form Cabinet with clear roadmap Public revenues rise, but wages eat up over half the budget By B Izzak zenship matters, bedoons and achieving people’s aspi- rations. He said the premier must pay greater attention KUWAIT: MPs yesterday continued to press new to resolving financial problems facing the Kuwaiti peo- Prime Minister HH Sheikh Sabah Al-Khaled Al-Sabah ple, recalling that the country has provided loans worth to form a government with a clear roadmap to tackle KD 22 billion to 160 countries, while there are 400,000 major challenges facing the country, mainly fighting Kuwaiti debtors in the country. corruption and resolving the problem of stateless peo- With the ministers of defense and interior dismissed ple. MP Adel Al-Damkhi called on the premier, who and the foreign ministry vacant after his appointment as was appointed to the post for the first time after serv- PM, Sheikh Sabah is faced with the possibility of form- ing as foreign minister for several years, to fight cor- ing a Cabinet with almost new faces. Other ministers ruption and select ministers for the Cabinet “who have who may not return include the minister of public no black record”. -
INVESTIGATIONS OFFICER, PAUL E. BUSH, Claimant, V. Respondent
INVESTIGATIONS OFFICER, Claimant, DECISION OF THE INDEPENDENT v. ADMINISTRATOR PAUL E. BUSH, Respondent. This matter concerns a charge filed by the Investigations Officer, Charles M. Carberry, against Paul E. Bush ("Bush" or "Respondent"), the President of IBT Local Union 506 in Auburn, New York. A hearing was held before me on this charge, and post- hearing submissions were received. Bush was represented by counsel at the hearing. Having reviewed the evidence and the post-hearing submissions, I find that the Investigations Officer has failed to meet his just cause burden of proving the charge against Bush. United States v. IBT, 754 F. Supp. 333, 337-338 (S.D.N.Y. 1990) ("[T]he Investigations Officer must establish just cause at disciplinary hearings by a fair preponderance of the evidence."). I. THE CHARGE The Investigations Officer charged Bush with: [V]iolating Article II, Section 2(a) and Article XIX, Section 7(b) of the International Brotherhood of Teamsters (IBT) constitution, by conducting [him]self in a manner to bring reproach upon the IBT and by violating [his] oath. TO WIT: from at least 198 0 to the present while [Bush] w[as] an officer of Local 506 in Auburn, New York [he] associated with members and associates of the Bufalino organized crime family including, but not limited to, Anthony "Guv" Guarnieri and Ellis Klepfer. II. FINDINGS OF FACT A. Facts Not in Dispute There are certain facts alleged by the Investigations Officer in this case that were established at the hearing and which, in the main, Respondent does not dispute. These facts are as follows: It is undisputed that both Anthony "Guv" Guarnieri ("Guv") and Ellis Klepfer ("Klepfer") were members of organized crime. -
HDSI: WHO KILLED JIMMY HOFFA Final Transcript 1
HDSI: WHO KILLED JIMMY HOFFA Final Transcript WES: IT MAY BE THE MOST FAMOUS MISSING PERSON CASE IN HISTORY. ON JULY 30TH 1975 THE LABOR LEADER JIMMY HOFFA VANISHED. JAMES R. HOFFA: My father James R. HOffa has been missing for sOme 32 hOurs. WES: THE CONTROVERSIAL TEAMSTERS BOSS HAD HELD A CHOKEHOLD OVER THE NATION’S ECONOMY MOLDEA: Jimmy HOffa has the pOwer tO stOp interstate cOmmerce. WES: AND HIS DISAPPEARANCE HAS BAFFLED US FOR A GENERATION. TV NEWS REPORTER: we have nO infOrmatiOn that he is liVing Or dead WES: WAS HOFFA SLAIN BY A UNION RIVAL? WAS IT A GANGLAND HIT? Kaiama: Certain guilty parties wOuld have been mOre than a little bit nerVOus. WES: OR WAS HOFFA THE VICTIM OF A CONSIPRACY INVOLVING SOME OF OUR NATION’S DEEPEST SECRETS FROM THE COLD WAR? TONIGHT ON HISTORY DETECTIVES SPECIAL INVESTIGATIONS WE UNCOVER ONCE CLASSIFIED GOVERNMENT FILES…. Kaiama: AccOrding tO this Justice Department dOcument there were large sums of mOney inVOlved. WES: FOLLOW A MULTI-MILLION DOLLAR MONEY TRAIL… MOLDEA: They had their gambling operatiOns, big casinOs; it was alsO the sOuthern rOute fOr the EurOpean drug traffic. WES: AND DISSECT A CONFESSION FROM A MAFIA HITMAN,,, Hoffa gOt Out Of the car, Sheeran behind him, as sOOn as he gOt in, Hoffa can see there was nO meeting. WES: AS WE ANSWER THE QUESTION: WHO KILLED JIMMY HOFFA? VO: HistOry DetectiVes special InVestigatiOns was made pOssible in part by the COrpOratiOn fOr Public Broadcasting and by contributions to your PBS station, from Viewers like you. Thank you.