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Pastimes : A CENTURY OF LIONS/THE 20TH CENTURY TOP 100 -- Ignore unavailable to you. Want to Upgrade?

To: sandintoes who wrote (2882)5/17/2000 1:09:00 AM
From: Neocon  Respond to of 3246
 
I did a short check, and all I could find were references to allegations that were being investigated, and that no charges had been filed. That is all I remember, in the first place, and therefore accounts for my response. If the story has advanced beyond that point, I have been preoccupied and missed it........



To: sandintoes who wrote (2882)5/17/2000 1:19:00 AM
From: Neocon  Read Replies (1) | Respond to of 3246
 
Looking around some more, I saw a reference to an account that the son- in- law held in a subsidiary of the Bank of New York, in the amount of about 2 million dollars. I seem to vaguely recollect reading something about that at the time, last September, but I have not found a follow up......


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