City of London police investigators have been helping Italian investigators assemble evidence to convict those associated with Calvi's murder as well as help trace where money linked to the bank ended up.
"Both men are convicted felons associated with the Lucchese organized crime family, and John Cerrella, also known as 'Johnny Sideburns,' is a captain in that family," Frank wrote.
(Items once promised to its collection by the bankrupt jeweler Ralph Esmerian, a former president of the museum's board who was convicted of fraud associated with his business, are expected to be auctioned soon. Sotheby's is reportedly handling the transaction but declined to comment).
Like any uniform, the stripes associated with convicts have been reworked by designers ranging from Jean-Paul Gaultier to Yohji Yamamoto.
Nevertheless, pursuing a case against SAC could be offered as evidence of the government's willingness to take a hard line against an organization without risking the collateral consequences associated with convicting a big bank.
Kozlowski and Waksal both were convicted of various crimes associated with their firms' troubles.
After leaving my career in law to run an animal shelter in upstate New York, my experience as a former criminal prosecutor made me well aware of the ongoing dangers associated with convicted animal abusers.
Maybe Martin, recently cast as the muscled man on the cover of Sports Illustrated with a tattooed message more commonly associated with a convict, has a squeamish side.
He was called "creepy" and a "nutty professor", and one story claimed he was associated with a convicted paedophile.
She supports the anti-globalisation protesters, but stays away from demonstrations, knowing it would do the cause no good if it was associated with a convicted terrorist.
