Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $40,570
50%  
Woo hoo!! And we're now over 50%!! Thank you all very much!! God bless.

Keyword: stanleyho

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  • Giuliani's business ties create challenge (Chinese organized crime)

    11/26/2007 12:04:27 PM PST · by calcowgirl · 39 replies · 162+ views
    Chicago Tribune ^ | November 21, 2007 | Andrew Zajac and Evan Osnos
    Nine days after registering his presidential exploratory committee last November, Rudolph Giuliani appeared in Singapore to help a Las Vegas developer make a pitch for a $3.5 billion casino resort. Though the bid ultimately failed, and there was nothing illegal about the involvement, it drew Giuliani into a complex partnership with the family of a controversial Hong Kong billionaire who has ties to the regime of North Korea's Kim Jong Il and has been linked to international organized crime by the U.S. government. ... Giuliani's public involvement in the gaming bid began at a September 2006 news conference in Singapore...
  • Macau, China banks help North Korea cleanse money made in narcotics trade, counterfeit dollars

    09/18/2005 9:19:52 AM PDT · by iddygents · 4 replies · 381+ views
    CNN (Reuters) ^ | September 8, 2005
    Report: U.S. probes Bank of China Scrutiny focuses on possible N. Korea fund-raising connection Thursday, September 8, 2005 Posted: 0517 GMT (1317 HKT) Bank of China and two banks based in Macau are under U.S. scrutiny for possible connections to North Korea's illicit fund-raising network, which Washington believes finances Pyongyang's nuclear program, the Wall Street Journal reported on Thursday. The banks, which could face stiff sanctions, are caught up in a U.S. operation to shut down lucrative North Korean enterprises producing narcotics, counterfeit U.S. currency and fake cigarettes, the newspaper said. One of the Macau lenders, Banco Delta Asia SARL,...
  • Reports: Macau casino tycoon Stanley Ho's first wife dies at 80

    02/21/2004 10:38:05 PM PST · by HAL9000 · 4 replies · 375+ views
    Associated Press | February 22, 2004
    HONG KONG (AP) -- The first wife of Macau gambling tycoon Stanley Ho, dubbed "the No. 1 beauty in Macau," has died, newspapers reported Sunday. She was 80. Clementina Angela Leitao Ho died at home Saturday after suffering from a long illness, newspapers quoted a statement from Ho's office as saying. Calls to his company went unanswered Sunday. Born into a wealthy Portuguese family in Macau, the young Leitao, whose father was one of the most prominent lawyers in the small gambling enclave, was famed for her beauty. Leitao and Ho were married in 1942, long before his monopoly...