MAZUR ROBERT
- Adams,J.R. Frantz,D. A Full Service Bank. 1992
- Bainerman,J. The Crimes of a President. 1992 (284, 290, 301-2)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (338)
- New York Times 1991-09-06 (D5)
- Stich,R. Defrauding America. 1994 (417, 422)
- Truell,P. Gurwin,L. False Profits. 1992 (228-9, 233-4, 241-9, 348)
- Washington Post 1991-09-06 (A14, 15)
- Washington Post 1991-09-29 (H6)
pages cited this search: 26
The names below are mentioned on the listed pages with the name
MAZUR ROBERT
ADHAM KAMAL
- Bainerman,J. The Crimes of a President. 1992 (301)
- Washington Post 1991-09-29 (6)
AKBAR SYED ZIAUDDIN ALI
- Bainerman,J. The Crimes of a President. 1992 (301-302)
- New York Times 1991-09-06 (5)
- Truell,P. Gurwin,L. False Profits. 1992 (241 247)
- Washington Post 1991-09-29 (6)
ALCAINO ROBERTO BAEZ
- Truell,P. Gurwin,L. False Profits. 1992 (233 242)
ASHRAF IQBAL
- Truell,P. Gurwin,L. False Profits. 1992 (247)
AWAN AMJAD
- Truell,P. Gurwin,L. False Profits. 1992 (234 241-249)
- Washington Post 1991-09-06 (15)
BAAKZA ASIF
- Truell,P. Gurwin,L. False Profits. 1992 (247)
BAILEY NORMAN A
- Washington Post 1991-09-06 (14)
BANK CREDIT COMMERCE INTERNATIONAL
- Bainerman,J. The Crimes of a President. 1992 (284 290 301-302)
- New York Times 1991-09-06 (5)
- Stich,R. Defrauding America. 1994 (417 422)
- Washington Post 1991-09-06 (14 15)
- Washington Post 1991-09-29 (6)
BILBEISI MUNTHER ISMAEL
- Truell,P. Gurwin,L. False Profits. 1992 (348)
BILGRAMI AKBAR ALI
- Truell,P. Gurwin,L. False Profits. 1992 (234 247)
BLUM JACK A
- Bainerman,J. The Crimes of a President. 1992 (301)
BRADFIELD MICHAEL
- Washington Post 1991-09-06 (14)
BURRIS DAVID H
- Washington Post 1991-09-06 (15)
CAPCOM FINANCIAL SERVICES
- Bainerman,J. The Crimes of a President. 1992 (301-302)
- Washington Post 1991-09-29 (6)
CARTER JIMMY E (PRES)
- New York Times 1991-09-06 (5)
CHINOY NAZIR
- Truell,P. Gurwin,L. False Profits. 1992 (247)
CLARKE ROBERT L
- Washington Post 1991-09-06 (14)
CONOVER C TODD
- Washington Post 1991-09-06 (14)
DOUGHERTY CORNELIUS J
- Washington Post 1991-09-06 (14)
EQUELS ROBERT
- Washington Post 1991-09-29 (6)
ERTZ KATHY
- Truell,P. Gurwin,L. False Profits. 1992 (248)
FIGUEROA LEONEL
- Washington Post 1991-09-06 (15)
FINLEY INTERNATIONAL LTD
- Washington Post 1991-09-29 (6)
HASSAN SIBTE
- Truell,P. Gurwin,L. False Profits. 1992 (247)
HOWARD IAN
- Truell,P. Gurwin,L. False Profits. 1992 (247)
HUSSAIN SYED AFTAB
- Truell,P. Gurwin,L. False Profits. 1992 (228-229 234 247)
JACKOWSKI MARK V
- Stich,R. Defrauding America. 1994 (422)
- Truell,P. Gurwin,L. False Profits. 1992 (247)
KEHOE GREGORY W
- New York Times 1991-09-06 (5)
KERRY JOHN FORBES (D-MA)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (338)
- Stich,R. Defrauding America. 1994 (417)
LANCE BERT
- New York Times 1991-09-06 (5)
LEHTINEN DEXTER W
- New York Times 1991-09-06 (5)
LODHI AMER
- New York Times 1991-09-06 (5)
LONG ARTHUR W
- Washington Post 1991-09-06 (14)
MAGNESS BOB JOHN
- Bainerman,J. The Crimes of a President. 1992 (301)
- Washington Post 1991-09-29 (6)
MATTINGLY J VIRGIL JR
- New York Times 1991-09-06 (5)
MORA GONZALO JR
- Truell,P. Gurwin,L. False Profits. 1992 (233-234)
MORGENTHAU ROBERT MORRIS
- Bainerman,J. The Crimes of a President. 1992 (284)
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (338)
- New York Times 1991-09-06 (5)
MUELLER ROBERT S III
- Beaty,J. Gwynne,S.C. The Outlaw Bank. 1993 (338)
MULHOLLAND DOUGLAS P
- Washington Post 1991-09-06 (14)
MURPHY ELLEN
- Washington Post 1991-09-06 (14)
NAQVI SWALEH
- New York Times 1991-09-06 (5)
NEYRA HECTOR
- Washington Post 1991-09-06 (15)
NORIEGA MANUEL ANTONIO
- Bainerman,J. The Crimes of a President. 1992 (302)
- Truell,P. Gurwin,L. False Profits. 1992 (242-246)
POWELL ROBERT E (MO)
- Bainerman,J. The Crimes of a President. 1992 (302)
- Washington Post 1991-09-29 (6)
RADJAION MAHMOUD
- Washington Post 1991-09-06 (14)
REHMAN AZIZ
- Truell,P. Gurwin,L. False Profits. 1992 (348)
- Washington Post 1991-09-06 (14)
RIKY SHAHID
- Washington Post 1991-09-06 (14)
ROMRELL LARRY
- Bainerman,J. The Crimes of a President. 1992 (301)
- Washington Post 1991-09-29 (6)
RYBACK WILLIAM A
- Washington Post 1991-09-06 (15)
SAPHOS CHARLES S
- New York Times 1991-09-06 (5)
SCHUMER CHARLES E (D-NY)
- Truell,P. Gurwin,L. False Profits. 1992 (348)
SHAFI S.M.
- Truell,P. Gurwin,L. False Profits. 1992 (234)
SHAFI SAAD
- Truell,P. Gurwin,L. False Profits. 1992 (234 247)
SKOLNICK SHERMAN
- Bainerman,J. The Crimes of a President. 1992 (301-302)
STANKEY ROBERT J
- Washington Post 1991-09-06 (14)
TAYLOR WILLIAM (FEDERAL RESERVE)
- Bainerman,J. The Crimes of a President. 1992 (290)
TILLET DOUGLAS
- New York Times 1991-09-06 (5)
TISCHLER BONNI G
- New York Times 1991-09-06 (5)
VON RAAB WILLIAM
- Truell,P. Gurwin,L. False Profits. 1992 (249)
WELD WILLIAM F
- New York Times 1991-09-06 (5)
YOUNG ANDREW