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23 are arrested in kickbacks for supplies.
- Source :
-
New York Times . 9/13/94, Vol. 143 Issue 49818, pB2. - Publication Year :
- 1994
-
Abstract
- Reports the arrest of Larry Simon, owner of Paper Hotline, and 22 others on charges of participating in a kickback scheme of defrauding buyers of supplies. Description of kickback scheme by District Attorney of Manhattan Robert M. Morgenthau; Initiation of investigations into kickback case in 1992; Possible sentence for defendants on conviction.
- Subjects :
- *FRAUD
*FRAUD investigation
*CASE studies
Subjects
Details
- Language :
- English
- ISSN :
- 03624331
- Volume :
- 143
- Issue :
- 49818
- Database :
- Academic Search Index
- Journal :
- New York Times
- Publication Type :
- News
- Accession number :
- 9411210526