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Topic: Tino De Angelis

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Tino De Angelis - Wikipedia, the free encyclopedia Tino De Angelis was a New York -based commodities trader who bought and sold vegetable oil futures around the world. De Angelis slowly became a major player in the commodities markets, both in what was then a brisk trade in vegetable oil and vegetable oil futures, as well as cotton and soybeans. De Angelis was released and soon involved in another scam in order to rise back to the top, this time a Ponzi scheme involving Midwest cattle. www.wikipedia.org /wiki/Tino_De_Angelis

Educate Yourself - Tino's Big Scam De Angelis then became more and more of a player in the commodities markets, both in what was then a brisk trade in vegetable oil and vegetable oil futures, as well as cotton and soybeans. De Angelis ended up in jail, only to reemerge as a figure in a Midwest cattle scam years later, as George L. told me, which is similar to Charles Ponzi who duped investors again after the original scandal in which his name became synonymous. De Angelis could then take the certifications that he owned all this veggie oil to get loans, the proceeds of which he used to buy up all the futures contracts on the product. www.buyandhold.com /bh/en/education/history/2003/tino.html

Jones Condon - Chartered Accountants Insolvency Practitioners. The Allied Crude Vegetable Oil Co. was formed in the USA in 1953 by one, Tino De Angelis, an American born of Italian parents. De Angelis then started to look around for another venture to help maintain the level of income to which he became accustomed. De Angelis’s old habits soon began to resurface with the United States Congress complaining about the delivery of $US70M worth of sub standard products that were delivered by Allied. www.jonescondon.com.au /articleview.asp?key=35

Crunch Time: Analyse that! In the early 1960's a fat Italian New Yorker called Tino de Angelis built up hundreds of millions of dollars of debt based on supplies of vegetable oil supposedly housed in a New Jersey warehouse. De Angelis had filled his tanks with water, apart from the testing valve at the top (the only bit audited by the authorities) and when he was discovered the scam collapsed around his ears and those of his creditors. It wasn't until the volumes of oil de Angelis claimed to be housing were greater than the entire national production of the stuff that traders began to get suspicious. www.altfinance.com /clients/crunchtime/archives/000055.html

Tino Rossi Tino Rangatiratanga Tino De Angelis Tino De Angelis Tino De Angelis was a New York-based commodities trader who bought and sold vegetable oil futures around the world. Tino Martinez Constantino "Tino" Martinez (born December 7, 1967 in Tampa, Florida) is a first baseman in Major League Baseball for the Tampa Bay Devil Rays. Tino Rossi died of pancreatic cancer in 1983 in Neuilly-sur-Seine, Hauts-de-Seine, France. www.masterliness.com /a/Tino.Rossi.htm

[CTRL] [5] Were We Controlled? Allied and Tino De Angelis The plan to utilize the R.H.I.C.-processed Lee Oswald to kill the President of the United States was a necessary part of the scheme to manipulate the New York Stock Exchange. De Angelis seemed to make his errors regularly, but they appeared to be at considerable cost to himself and not with all the criminal design that has been so often attributed to him. Tino, in a decision that may very well have been R.H.I.C. implanted, announced that he would keep the futures contracts he had purchased. www.mail-archive.com /ctrl@listserv.aol.com/msg20184.html

The Mafia in New Jersey - Tino De Angelis's Salad Oil Swindle There is something contagious about Tino's guileless, open-handed manner when he boasts of giving $500 to a man he hadn't met for 15 years and spending "a couple of thousand" on florists' bills in one month because "people are always dying." It infected people far outside of his usual social circles. Tino set out singlemindedly to make himself the biggest fats and oils operator in the U.S. When he succeeded, he relished the power it gave him to move oil and men, and lusted for even greater coups. All of these companies had one thing in common-they loaned money against or otherwise accepted at face value innumerable slips of paper representing the assets of the Allied Crude Vegetable Oil Refining Corp., controlled by Anthony De Angelis. www.mafianj.com /saladoil/tino1.shtml

r a d s o f t . n e t A former Bronx butcher, De Angelis was the president of Allied Crude Vegetable Oil, a major player in the commodities markets of the 1950s and '60s. De Angelis spent seven years in federal prison - years he later described as among the best of his life. De Angelis had conned some of America's biggest banks and investment firms out of $175 million. www.radsoft.net /news/roundups/fg/hamc.html

Read Tino De Angelis was a rotund former butcher from the Bronx. THE SALAD OIL SCAM organized by Anthony "Tino" De Angelis was, for its time, the most remarkable business fraud of the century. The case taught me, among other things, that there are times when a truly effective trial lawyer must be more than a zealous advocate. www.questia.com /PM.qst?action=getPage&docId=86012573&keywords=

Confidence trick - Wikipedia, the free encyclopedia Tino De Angelis, who sold rights to $175 million in soybean oil stored in tanks, which was actually a thin layer of oil floating on water. Bernie Cornfeld ran what is to date the greatest scam in history, taking in just under $2.5 billion in what was later realized to be a Ponzi scheme. Louis Enricht, US chemist who claimed to have made a substitute for gasoline www.wikipedia.org /wiki/Conman

Financial Crime News Features Sept 2004-2 De Angelis was sentenced to about ten years in prison, of which he reportedly served seven. De Angelis borrowed against vegetable oil inventories held for export using warehouse receipts as the basis for loans from a company affiliated with American Express. The lender did regular inspections of the vegetable oil inventories, but De Angelis resorted to trickery to confound the inspections. home.att.net /~fcwriter/features6.htm

The Mafia in New Jersey - The Congressman and the Salad Oil Swindler The rest came from representatives of De Angelis who explained that they hoped reducing the Pal loans might conceivably make the sentencing of Tino go more easily. De Angelis was sentenced to 20 years in prison in August 1965. Back at the hank Dembe had some reservations about Gallagher, who was, after all, not only a congressman and a bank director but also a man in a better position than most to know what De Angelis was up to. www.mafianj.com /gallaghercontinued/gallaghercontinued3.shtml

Blogcritics.org: Tino Time Tino resides in his native Cuba, but has made some rare appearances on U.S. soil to record material for the series of Tino's Breaks, scheduled to be released on the label. Tino Corp. is a record label dedicated to curating unique beats and sounds that are not available from any other source. Tino is one funky-ass action figure of a Cuban drummer. www.blogcritics.org /archives/2002/10/04/112934.php

Re: Could/Couldn't Have Come From SI Tino D' Angelis: The "Salad Oil King"...he scammed millions of dollars from American Express by having dummy tanks supposedly filled with salad oil, but only a small pipe down the middle had the oil...a definite "could" be a SI'der. www.si-web.com /forums/nostrivia/1892.html

LENS - European Laboratory for Non-linear Spectroscopy Luigi Cacciapuoti, Marella de Angelis, Marco Fattori, Giacomo Lamporesi, Torsten Petelski, Marco Prevedelli, Juergen Stuhler, Guglielmo M. Tino, Analog+digital phase and frequency detector for phase locking of diode lasers, Rev. Sci. De Rosa, Claudia Nardini, Chiara Piccolo, Chiara Corsi, Francesco D'Amato, Pressure broadening and shift of transitions of the firstovertone of HCl, Appl. Luigi De Sarlo, Leonardo Fallani, Jessica E. Lye, Michele Modugno, Robert Saers, Chiara Fort, Massimo Inguscio, Unstable regimes for a Bose-Einstein condensate in an optical lattice, Phys. www.lens.unifi.it /lens.php?p=pub.ins&idare=3

Cornering the market - free-definition One of the most infamous attempts from the early 1960s later became known as the Great Salad Oil Swindle, in which Tino De Angelis not only attempted to corner the market on soybean oil, but sold contracts in the oil and used the money to buy futures as well. It does appear that De Angelis fully intended to make the scheme work, however, using the profits on the futures to pay off the loans. This is also due to market forces; when others realize that someone is buying up the futures, it quickly becomes clear what is going on and they all rush in, thereby driving up the prices and making the profits negligible. www.free-definition.com /Corner-the-market.html

The Felon Index Tino De Angelis earned fame as the “salad oil king” in 1963 for his scheme that squeezed $200 million ($1.2 billion inflation adjusted) from banks and brokerages. Tino earns an impressive inflation-adjusted 166.9 mark on the Felon Index for his work at Allied Crude Vegetable Oil. Ponzi eventually served a five-year stretch in the federal pen for his exploits, giving him a reading of 3.6 on the Felon Index. registeredrep.com /mag/finance_felon_index

List of Italian Americans Tino De Angelis, a New York -based commodities trader who cornered the soybean oil market in 1963. The result was a massive crash of the futures market. www.arikah.net /encyclopedia/List_of_Italian_Americans

Amazon.ca: Books: Scams, Scandals, and Skulduggery: a Selection of the World's Most Outrageous Frauds And then there is Tino De Angelis who lied, kited, and bamboozled his way into becoming, if only on paper, the "Salad-Oil King of the Universe". De Angelis wound up doing seven years in jail but, in the best traditions of mammoth swindles, no-one ever found $875 million of the missing money. Taking advantage of a commercial technique known as "field warehousing", in which a commodity stored in a borrower's premises is used as collateral for short-term loans, De Angelis took in some of Wall Street's biggest companies. www.amazon.ca /exec/obidos/ASIN/0771079524

info: DE'ANG Brokerage and Cargo Handling of Nancy Gonzales, Mila Ang, Inday De Gracia, Tess Regino and Cynthia Raguindin bagged the. Sulpicio rules Vice Guv bowling - Sulpicio Lines Inc. made waves to anchor the men's team title in the 4th Vice Governor's Bowling Tournament at the SM City Cebu Bowling Center. www.info-austria.org /De'ang

MARTHA THRIVED ON BUDDY SYSTEM: well-connected ride stock gravy train; can you say Terry McAuliffe? tino de angelis (remember the great salad oil swindle?) would be proud........ But Tino was a real "pro." The guy fooled people into thinking he had all this salad oil. Tino bankrupted a couple of large brokerage houses speculating on oil futures. www.freerepublic.com /focus/f-news/711993/posts

THE GREAT SALAD OIL SWIND Miller traces Tino De Angelis' progress from hog butcher to tycoon to convicted swindler and re-creates his successful wheelings and dealings with more than 50 of the most respected banks, brokerage houses and trading companies, who were taken for $150 million by a talented hustler who used a comic opera charade to mask his activities. On November 18, 1963, Allied Crude Vegetable Oil Refining Corporation, Anthony De Angelis, President, unable to meet more than 30 million dollars in margin calls, went into bankruptcy, causing the bottom to drop out of the commodities market and the financial establishment to face a Keywords:[Commodities;, Anthony De Angelis;, Soybean Oil;, Swindle;, Cottonseed Oil;, Harbor Tank Storage;, Salad Oil;, American Express Warehousing;, General Business] www.popula.com /items_fp/item_description.cfm?item_fp_ID=286723

Canadian Stock Fraud Tino D'Angelis was the mastermind of the illegal scheme, but it could not have been accomplished without the assistance of Joseph Lomuscio, who forged the warehouse receipts for the fictitious soybean oil. Joseph Lomuscio pleaded guilty to falsifying the records of the quantity of soybean oil held in oil storage tanks in Bayonne, New Jersey. Joseph Lomuscio did not serve a prison term for this fraudulent scheme, which led to the collapse of Ira Haupt, the fourth largest brokerage firm in the United States. www.wallstreetscandals.com /NEW.011204/CanadaStockFraud.html

milonga.co.uk - Euro Records: Archivo RCA Both were chosen for their resemblance to Vargas and Rubén Cané in particular does an excellent job of imitating his predecessor. Concierto En La Luna and Lluvia De Estrellas are less successful, sounding like little more than an opportunity for Maderna to showcase his piano playing. The second set of releases on Euro, Colección 78rpm presents golden age material from the BMG catalogue, recovered not from masters this time but as the name implies from 78rpm discs. www.milonga.co.uk /tango/eurorecords/euro.shtml

TIME Magazine Archive Article -- The Man Who Fooled Everybody -- Jun. 04, 1965 The defendant, Anthony ("Tino") De Angelis, folded his hands over his paunch and shifted nervously from foot to foot. Federal Judge Reynier J. Wortendyke sentenced De Angelis to ten years in prison—but with a surprising twist. Invoking a new section of the federal criminal code, he turned De Angelis over to the personal custody of U.S. Attorney General... strweb1-12.websys.aol.com /time/archive/preview/0,10987,898315,00.html

Fundamental Accuracy - History of Financial Fraud Anthony (Tino) De Angelis of Allied Crude Vegetable Oil Refining Co. used bottles of water, not oil, as collateral for $175 million in loans. Phillip Musica (aka Frank Donald Coster) was caught with $10 million of inventory and $9 million of accounts receivable that didn't exist. Equity Funding Corporation 's net worth of $143.4 million was discovered to be negative $42.1 million. www.fundamentalaccuracy.com /history.html

FTR#407—“Pecunia Nervus Belli”—Von Clausewitz, Total War and the American Current Accounts Deficit—(Two 30-minute segments) (Sources are noted in parentheses Tino De Angelis was (apparently) under mind control and not aware of the implications of his actions. When coupled with the assassination of JFK, it led to a huge profit for the Underground Reich perpetrators of these events. www.spitfirelist.com /f407.html

Javorie.com :: World :: Italiano :: Arte :: Fumetti :: Autori e Disegnatori :: D A cura di Tino Adamo, Alberto Cassani e Francesco Marelli. Intervista con il creatore della Storia del West e di Bella and Bronco. www.exil.sk /directory/index.php/World/Italiano/Arte/Fumetti/Autori_e_Disegnatori/D

Marco Prevedelli - Publications De Angelis, G.M. Tino, P. De Natale, C. Fort, G. Modugno, M. Prevedelli and C. Zimmermann De Natale, M. Bellini, W. Goetz, M. Prevedelli and M. Inguscio De Natale, M. Inguscio, M. Prevedelli and L.R. Zink www.fci.unibo.it /upload/pub/Marco-Prevedelli.html

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