Word: complaints
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Dates: during 1980-1989
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...Israelis or the Iranians owe you the money.' I protested the runaround. He called a subordinate and ordered him to see what agency files contained on Lake Resources. He got his answer and told me that the only reference to this bank account appears in connection with my first complaint to him on Oct. 7. He then called a Mr. Cooper at the Justice Department and told me he drew a blank there as well...
...Black cadet, Kevin Nesmith, later dropped out of the school, citing continued harassment and distress resulting from the incident. Nesmith filed a complaint with the Justice Department alleging racial harassment at the state military college...
Gooden, his attorney and several witnesses have charged that police used excessive force in arresting Gooden and four of his friends, though no formal complaint has been filed...
City Councilor Saundra Graham said last week that Sergeant Hussey "has had plenty of complaints against him," and that although "people [often] don't have the opportunity to file a formal complaint," she has heard many informal complaints against Hussey...
...laws were amended to allow confiscation of as much as three times the illegal profits earned from insider trading. But Boesky's $100 million penalty includes only $50 million in returned illegal profits, or about the same amount of ill- gotten gains cited in the SEC's Nov. 14 complaint. What many Wall Streeters found even more surprising, in view of the sweep of his illegal activities, was the mildness of a single unspecified criminal charge against Boesky. Says a securities lawyer in Washington: "He must have made a very attractive offer to them...