Word: defraud
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...federal judge found Shleifer liable for conspiring to defraud the U.S. government in 2004, and Harvard last year paid $26.5 million to settle the case, while Shleifer, who has denied wrongdoing, paid $2 million...
...Faculty of Arts and Sciences has concluded its ethics inquiry into allegations that Jones Professor of Economics Andrei Shleifer ’82 defrauded the U.S. government, but neither Shleifer nor FAS officials would say whether the University had punished the renowned economist.Interim Dean of the Faculty Jeremy R. Knowles said yesterday that “appropriate action” had been taken in the investigation, brushing aside charges that he mismanaged the Shleifer case by acting without consulting the committees that had investigated the matter.The seven-member Committee on Professional Conduct (CPC), along with a three-member investigating subcommittee...
...seven-member Committee on Professional Conduct (CPC), along with a three-member investigating subcommittee, scrutinized Shleifer’s purported role in conspiring to defraud the U.S. government by making private investments in the Russian economy while he helped advise a federally sponsored and Harvard-run aid program there...
...Shleifer, the investigation’s conclusion marks an end to a saga that has dogged the 45-year-old’s career for nearly a decade. A federal judge found him liable for conspiring to defraud the federal government in 2004, and last year, Harvard paid $26.5 million to settle the case, while Shleifer, who has denied any guilt, paid $2 million...
...EXTRADITED. David Bermingham, 43, Giles Darby, 44, and Gary Mulgrew, 43, British former bankers for Greenwich NatWest; in a case that has sparked controversy in the U.K. over U.S. extradition powers; to Houston, Texas. Known as the "NatWest Three," the men are accused of conspiring with Enron executives to defraud their employers through the sale of a stake the bank held in a unit of the collapsed energy firm. All three pleaded not guilty...