Word: defraud
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Walsh, the first Cambridge elected official to stand federal trial in a halfcentury, is accused of masterminding a scheme to defraud Dime Savings Bank of New York of $8 million. If convicted, Walsh faces up to 208 years in prison and $14.75 million in fines...
City Councillor William H. Walsh has spent six weeks in the twelfth floor of the federal courtroom standing trial on 59 counts of bank fraud and conspiracy. Walsh allegedly masterminded a scheme to defraud Dime Savings Bank of New York of approximately $8 million...
City Councillor William H. Walsh has spent six weeks in the twelfth floor of the federal courtroom standing trial on 59 counts of bank fraud and conspiracy. Walsh allegedly masterminded a scheme to defraud Dime Savings Bank of New York of approximately $8 million...
Forty-three names appear on a witness list released by Walsh's attorneys. Walsh is facing 59 counts of bank fraud and conspiracy for his alleged leadership in a scheme to defraud the Dime Savings Bank of New York of approximately $8 million. The money was reportedly used to finance condominium developments in Massachusetts...
Walsh is accused of attempting to defraud a bank to fund a condominium development deal. But the alleged misdeeds had none of the elegance and cleverness of Tamany Hall or the Chicago Machine; alas, even subterfuge is in Cambridge, well second rate...