| United States Congress. House. Banking and Currency Committee - 1953 - 36 páginas
...corporations have pleaded not guilty and are awaiting trial. Victor Samaan et al. : One corporation and one individual. Alleged false representations in shipper's...Indicted southern district of New York, April 1952. Awaiting trial. David Zetland Corp. et al. : One corporation and one individual. Alleged false representations... | |
| United States. Congress. House. Committee on Appropriations - 1953 - 1504 páginas
...corporations have pleaded not guilty and are awaiting trial. Victor Samaan et al. One corporation and one individual. Alleged false representations in shipper's...Indicted southern district of New York April 1952. Awaiting trial. David Zetland Corp., et al. One corporation and one individual. Alleged false representations... | |
| United States. Congress. House. Committee on Banking and Currency - 1953 - 36 páginas
...corporations have pleaded not guilty and are awaiting trial. Victor Samaan et al.: One corporation and one individual. Alleged false representations in shipper's...Indicted southern district of New York, April 1952. Awaiting trial. David Zetland Corp. et al. : One corporation and one individual. Alleged false representations... | |
| United States. Congress. House. Committee on Appropriations - 1953 - 1456 páginas
...corporations have pleaded not guilty and are awaiting trial. Victor Samaan et al. One corporation and one individual. Alleged false representations in shipper's...quantities of bearings than authorized. Indicted southern distiict of New York April 1952. Awaiting trial. David /etland Corp., et al. One corporation and one... | |
| United States. Congress. House. Committee on Banking and Currency - 1956 - 272 páginas
...1953, on plea of nolo contendere, fined $100 and placet! on probation for 3 years. Victor Sainaan. et al. ; 1 corporation and 1 individual : Alleged...1954, case against corporate defendant nolle prossed. Cbing Sen Lee, et al. : two individuals: Alleged false representations in license application and shipper's... | |
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