Word: banks
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Dates: during 1990-1999
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...council announced last year that, because of accounting slip-ups, it had an unexpected additional $40,000 in its bank accounts. The money has been split up between various Council expenses, including this year's Springfest...
...Indeed, the defendant had engaged in fraudulent financial transactions numerous times in 1997 and 1998, defrauding almost every major bank in Washington, D.C.," the document reads...
During a one-month period in 1998, Meinert deposited money into the credit union account from other illegally obtained accounts. He then withdrew money from the bank before the checks could be processed, prosecutors said...
Roughly half of HIID's budget comes from the United States Agency for International Development (US AID). The other half is assembled from groups including the World Bank and the governments the Institute consults...
Kiley, formerly senior vice president at Wall Street investment bank L.F. Rothschild, worked for the Institute's project in Slovakia until 1997, advising the government on ways to reduce pollution and improve its environmental record...