The time now is Sat Aug 19, 2017 4:58 pm | Log in to check your private messages
View unanswered posts
crimefile Forum Indexcrimefile Forum Index
Memberlist Usergroups Register Log in

World Mint Inc., L.A. Family Operation
Post new topic   Reply to topic    crimefile Forum Index » Gambling Wars
View previous topic | View next topic  
Author Message
FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1345

PostPosted: Sat Jun 04, 2016 8:54 pm    Post subject: World Mint Inc., L.A. Family Operation Reply with quote

ALEXANDER (OZZIE) CURTIS, H. DEWORTH WILLIAMS, OTHERS
The Los Angeles Regional Office announced that on May 20 a complaint was filed in the U. S. District Court for California seeking to enjoin Alexander (Ozzie) Curtis, World Mint, Inc., Ships Stores, Inc., Morr Industries, Inc., Milton Cohn, Nevada Securities Transfer Corporation, Harold B. Silene, H. DeWorth Williams, doing business as H. DeWorth Williams Investment Company, John Warren Williams, Robert C. Goodwin, Nathan Debin, Canon Drive Corporation, Eugene D. (Gino) Massaro, and Frances Holman Cording from violations of the registration and antifraud provisions of the securities laws. The violations alleged arose out of the distribution and sale of the securities of World Mint and Ships Stores. (LR-6378)


Gino Massaro was a rising force in the L.A. Family during the late 60s. All but forgotten due to his exclusion from Jimmy Frattiano's books. World Mint Inc., was linked to the securities operations linked to Johnny Roselli's commodity trading expert Ricky Jacobs.
...
View user's profile Send private message Send e-mail
Back to top
Post new topic   Reply to topic    crimefile Forum Index » Gambling Wars
Display posts from previous:   
 
 
All times are GMT
Jump to:  

Page 1 of 1


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2002 phpBB Group
Web Hosting Directory
Theme created OMI of Kyomii Designs for BRIX-CENTRAL.tk.

For Support - http://forums.BizHat.com

Free Web Hosting | Free Forum Hosting | Photo Gallery | Free Matrimonial

Powered by PhpBBweb.com, setup your forum now!