Summary
There was the $2 million birthday party that Kozlowski threw for his wife in Sardinia, the $15,000 umbrella stand, and the $6,000 shower curtain that graced the family's Fifth Avenue apartment The massive case emerged after Morgenthau's investigators spotted the Tyco tycoon pulling one of those casual heists so favored by the rich: Lloyds TSB Bank in London became so adept at this procedure that it even issued a manual to its clerks on how to do it "What Lloyds was doing was physically stripping the identifiers of the originator off the wire transfers," said Dan Castleman, chief assistant district attorney.
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Extract
The Artful Codger
OTHER THAN BEING NEARLY 90 YEARS OLD, PART OF THE RAP ON MANHATTAN DISTRICT ATTORNEY ROBERT MORGENTHAU HAS LONG BEEN THAT HE GETS TOO TIED UP IN COMPLEX FINANCIAL INVESTIGATIONS. HLS PERPETUAL OPPONENT, EX- JUDGE LESLIE CROCKER SNYDER, PUSHES THE AGE ISSUE EVERY CHANCE SHE GETS. THE THEME OF HER CURRENT CAMPAIGN IS "A DISTRICT ATTORNEY FOR THE 21ST CENTURY." THIS IS SUPPOSED ...
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