Stonehill scandal - Wikipedia
Harry Steinberg, a Polish-American war veteran who went by the Anglicized surname Stonehill was in charge of a 50 million US dollar empire, which involved bribed officials and monopolies on different industries from tobacco including the top brand, "Puppies", to cement and glassware.
A ghost from the past – the Stonehill scandal | Philstar.com
May 26, 2014 · People started to recall the events that led to Stonehill’s deportation. A month after the Janet Lim Napoles’ pork barrel scandal broke out, Stonehill’s name began to resurface.
US V. Harry Stonehill - America’s Jarndyce V. Jarndyce - Forbes
Feb 20, 2022 · According to reporter Amando Doronila who covered the raid, 200 agents seized 35 truckloads of documents from 27 offices and corporations controlled by American expatriate Harry Stonehill.
A View of Philippine Government Corruption: The Harry Stonehill …
Dec 10, 2023 · The corruption scandal involving American businessman Harry Stonehill in the 1960s showed how corruption permeated high government offices in the Philippines.
United States v. Stonehill, 274 F. Supp. 420 (S.D. Cal. 1967)
The complaint alleges that a delegate of the Commissioner of Internal Revenue assessed income tax deficiencies against defendant Harry S. Stonehill for the calendar years 1958 through 1961 in the sum of $13,613,721.51 and against Robert P. Brooks, defendant herein, in the total sum of $11,182,966.73.
The inside story of the raids on Stonehill firms
Sep 10, 2013 · Menhart Spielman, an executive of Stonehill’s group of companies, walked into the US Embassy in Manila on Dec. 9, 1961, to present documents on “serious acts of wrongdoing” by his employer. Spielman betrayed Stonehill after the latter mauled him in a violent altercation over intracompany matters.
By revisiting the Stonehill scandal in the 1960s, it studies the modes developed by corrupt officials in hiding their wealth and how the Philippine legal system failed in deterring acts of corruption.
A ghost from the past – the Stonehill scandal | Philstar.com
May 26, 2014 · If Stonehill was forced to testify on the scandal he would be implicated and it would result to his impeachment. So, faster than the speed of lightning, Macapagal had Stonehill deported on...
Harry S. Stonehill is Dead but Tax Litigation on 1962 Raid Lives On
Oct 10, 2011 · On April 22, 1962, Menhart Spielman disappeared. Spielman had apparently been dissatisfied with his treatment by the NBI and had approached Stonehill's lawyers in search of some sort of deal.
United States v. Estate of Stonehill, 660 F.3d 415, 108 A.F.T.R.2d …
Harry Stonehill and Robert Brooks ("Taxpayers") appeal the district court's denial of their Rule 60(b) motion to vacate a 1967 tax judgment against them.
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