Federal prosecutors in Brooklyn, in a complaint made public yesterday, laid out a profile of the Queens operation, based on the accounts of victims.
They are not purported to be dormant accounts just of victims.
Victims' Accounts Fuzzy The accounts of victims undergoing treatment at Alia Hospital were often fuzzy.
It also "confirmed evidence of questionable and deceitful actions by some individual banks in the handling of accounts of victims".
Under Hall, every important decision had taken into account the point of view of victims or potential victims.
Immediately after that, he would use the accounts of victims to buy large quantities of the stock, driving up the price.
We must, in fact, launch a European policy that takes far greater account of victims of organised crime and terrorism.
Leaning on the known facts of the tragedy, Mr. Belikov traces out fictional accounts of victims and bystanders from just before the explosion to a period about six months later.
