Word: defraud
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Last week U. S. Attorney General Frank Murphy's clean-up man in Louisiana, Assistant Attorney General Oetje John Rogge, collared one of the Big Three. In New Orleans' Federal Court, slick, new-rich Seymour Weiss was convicted of using the mails to defraud, fined $2,000, sentenced to 30 months in prison. Convicted with him were Louisiana State University's ex-President James Monroe Smith, who must answer to 38 other charges and indictments; Dr. Smith's wife's nephew, John Emory Adams; and Louis C. LeSage, a previously suspended executive of Standard...
Attorney General Frank Murphy's right arm reached deep into Louisiana again last week, brought forth from a Gold Coast farm (exotically stocked with Russian caracul sheep) the huge 242-lb. frame of ex-Governor Richard W. Leche, indicted him for conspiracy to defraud the U. S. in an illegal $148,000 sale of State-owned oil lands, for which he allegedly received a $67,000 cut. Beefy Mr. Leche, always known to the late Huey Long as "Jughead," and a one-third inheritor of Huey's empire, had suddenly resigned his Governorship in June after 37 months...
...over the State, plunging into account books like alligators plopping in a bayou, were investigators, Federal. State and parish. They were probing WPA irregularities, PWA irregularities, use of the mails to defraud, income-tax evasion and fraud, defalcations and irregularities in L. S. U. construction, evasions of the Connally "hot oil" law, what happens to the famed 5% deductions from all State employes' paychecks, and everything else they could think...
...income taxes. Slit-eyed, impassive sat Johnny as 34 of the Government's 75 witnesses told on him. Then one morning his high-powered lawyer, Max D. Steuer, did not appear in court. Johnny Torrio and two of his four co-defendants pleaded guilty to conspiring to defraud the Government of $86,000 in taxes between 1933 and 1935. The Last of the Big Shots, who once spent seven months in a Waukegan, Ill. jail for running a brewery, looked forward to a much longer sentence...
...Trenton, N. J., Rocco Favorito & wife, convicted of conspiracy to defraud, declared before the State Supreme Court that as man & wife they were legally one, therefore could not be guilty of conspiracy. The Court ruled that man & wife are legally...