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Showing posts with the label RobertVanCaneghan
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  Patrick Azzara’s sworn affidavit, dated 11 July 2008, which was submitted to Federal District Court, Eastern District, State of New York. Azzara swore that he met with FBI Special Agent Joseph Yastremski and discussed drug smuggling and money laundering by Louis Miceli and Robert VanCaneghan, members of the Board of the American Stock Exchange and that he provided this information to Gary Weiss, BusinessWeek reporter. Weiss covered up the drug smuggling.
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  Gary Weiss, Hachette Book author, “Retail Gangster: The Insane, Real-Life Story of Crazy Eddie,” covered up drug smuggling and money laundering by Louis Miceli and Robert VanCaneghan, members of the Board of the American Stock Exchange. Edward Manfredonia's letter, dated 30 May 1994, to Assistant Attorney General of the United States Eleanor Acheson.