Word: cashes
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Dates: during 1990-1999
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...Illinois resident staying at the Charles Hotel reported that an unknown person turned down his bed and moved his pants while he was out for the day. Missing from the room was $1,000 cash, credit cards and personal papers...
...last week, the scandal swirling around the Los Angeles Police Department was being called the city's worst since the 1930s. But the bad cops of that era, who took bribes of French champagne from madams and cash from bootleggers and gamblers, almost seem like nostalgic Humphrey Bogart types compared with the officers who ruined the life of a 19-year-old kid named Javier Francisco Ovando...
...forefront of the correspondent banking business in the heady days of Russia's breakaway from communism. Muscling out American rivals through her web of Moscow connections, she turned the Bank of New York into the biggest U.S. servicer of Russian accounts, moving along the flood tide of cash rolling out of the ebullient new economy in return for lucrative bank fees. When she wanted to snatch the business of the rich Moscow-based Inkombank away from Republic National Bank in 1992, says Emanuel Zeltser, a lawyer who worked for the Russian outfit, "Natasha said the Bank of New York would...
Inkombank never got the license. But it was not until Republic National Bank turned the tables on Gurfinkel by filing a suspicious-transactions report on the extraordinary Russian cash flows through its bank to the Bank of New York in the summer of 1998 that anyone at Hamilton's respected house paid attention to what was going on. And it was not until last month, when the New York Times reported that an investigation was in progress, that the U.S. woke up to some ugly truths about Russia. With the bank's cooperation, the Feds are on the trail...
...CARDINALS The K.C. Line I lovethe Cards, especially now that speedy receiver Rob Moore is happy and back with a new contract (just hope all that cash doesn't slow him down). Monday, they're at home against a 49'ers team that's starting to show its age ? only the Cajun Contagion, Billy Joe Hobart, stood between them and defeat last week ? and getting two points to boot. Go with the boys...