Word: defraud
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Last week white-haired Banker Stuart heard that the Blaine-made storm was about to break. In selling $13,500,000 worth of Wardman bonds the house had sold $200,000 in the Senator's home state, thus making possible a "use of the mails to defraud" charge. Anxious to protect his firm from the criticism which is aroused by any legal action, Mr. Stuart hurried to Washington, asked President Hoover to intervene. He was referred to Attorney General Mitchell who refused to act. Returning to Chicago, he prepared to face what he felt sure was a "frame...
...lobbyist is smart, dapper, arrogant John Thomas Taylor, a Reserve Corps lieutenant-colonel. Before the War he was an undercover man for the late tariff-loving Boies Penrose. His law partner was Thomas W. Miller who, as Alien Property Custodian, spent a year in Atlanta penitentiary for conspiracy to defraud the Government. Lobbyist Taylor saw overseas service, has four battle clasps with a silver star citation. His greatest feat was putting through the first Bonus bill in 1924. He carries a cane, wears a stubbly blond mustache, has an eye that pierces the boldest Congressman. His salary...
After ten weeks of stormy trial, Chicago's John Bain, 64-year-old founder of a chain of twelve small banks that failed at one crack last year (TIME, June 22, 1931), was last week convicted of conspiracy to defraud depositors. Scottish immigrant, onetime plumber, Bankster Bain had prospered in real estate, then branched into banking. Before the Depression, his Midas reputation spread widely among the clerks and laborers of Chicago's Southside districts. Unsound real estate promotions, wholesale juggling of assets among his various banks, whisked over his house of cards. When the banks crashed with deposits...
...eager to train her children for the stage, saved money for Chico's piano lessons. Soon he was able enough to play in cheap cinema theatres. Harpo, two years younger than Chico, looked exactly like him. He could play two tunes on the piano. They enabled him to defraud theatre managers who had hired Chico. He went to work in jobs that Chico had secured, four times received a week's wages before he was discharged. The fifth theatre manager, forewarned, recognized Harpo by a wart on his nose. Harpo was thrashed...
...state the facts squarely and at once was London's Financial News which declared, "There is reason to fear America may not take too kindly to an arrangement which so blatantly passes the buck to her and which she may regard as little short of a conspiracy to defraud...