J. Finn person
also: Jay Finn
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Related entities (most co-mentioned)
Anthony Russoperson · 2Indian Springs State Bankorganization · 2Morris Shankerperson · 1Las Vegasplace · 1Joseph Aiuppaperson · 1Global International Airwaysorganization · 1Chicagoplace · 1
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▶ 14:08
guaranteed a $200,000 loan from Indian Springs to his Dunes Hotel and Casino in Las Vegas. A Schinker associate from Las Vegas, J. Finn, F-I-H-N, was also a borrower at Indian Springs. On the deposit side, at least 12 people with ties to or…
▶ 20:41
One of his recommendations was that Global buy gasoline from Morris Shanker's associate, Jay Finn. Russo testified in one of his tax fraud trials that he had received a commission for every gallon of gas sold to Global. I mean, it's an airl…