Word: defraud
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ALEXANDER GUTERMA has been indicted by a federal grand jury, charged with conspiracy to defraud by failing to file financial reports on his F. L. Jacobs Co. (TIME, Feb. 23). Meantime, a U.S. district court named two trustees to reorganize Jacobs under federal bankruptcy...
...There are crises when people lose their skeletons and dwindle to a mess of unresolved aims, regrets, opportunities." And it is in such crises that the aimless look hungrily around in search of men who dazzle, hypnotize, even defraud them by sheer audacity. That is the text of British Novelist Peter Vansittart's latest novel (his first to be published in the U.S. was The Game and The Ground-TIME, May 6, 1957). Orders of Chivalry is witty, satirical, and one of the toughest, most trenchant novels to come out of Britain in recent years. Author Vansittart (38-year...
...Collector Denis Delany (bribery), Missouri Collector James Finnegan (who collected legal retainers from firms doing business with the Government), former Commissioner of Internal Revenue Joseph Nunan Jr. (income tax evasion), California Deputy Collector Ernest M. Schino and Nevada's BIR Chief Field Deputy Patrick Mooney (conspiracy to defraud the Government). Two later catches, White House Appointments Secretary Matthew Connelly and Assistant Attorney General (in charge of tax prosecution) Theron Lamar Caudle, were convicted of tax fraud conspiracy, last week won an appeal for a hearing on their demand for a retrial...
Charged with conspiracy to defraud the U.S. on a Defense Department contract, Pennsylvania's Democratic Representative William J. Green Jr. tried an odd delaying action. He asked that U.S. District Judge John W. Murphy disqualify himself from the case. Chief reason: both Defendant Green and Judge Murphy are Irish Catholics, old political and personal pals. Thus, claimed Green, Murphy might bend over so far backward to avoid favoritism as to be prejudiced against Green (TIME, March 24). Last week Judge Murphy replied to Green-but on a much loftier plane of the law. "As judges," wrote Murphy...
Pennsylvania's Congressman William J. Green Jr., Philadelphia's Democratic Party chairman, is a powerful politician with lots of friends. He is also in hot water, is scheduled to go on trial shortly in Scranton (with six other men) for conspiring to defraud the U.S. Government with some monkey business involving the construction of an Army Signal Corps Depot in Tobyhanna, Pa. A smart politico, Bill Green knows that a man sometimes has less to fear from his enemies than from his friends. For that reason, Green filed a petition asking that the trial judge, his old friend...