Word: defrauder
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Last June, Shleifer and Hay were found liable for conspiring to defraud the government. Federal Judge Douglas P. Woodlock found that the two economists had violated the False Claims Act and that their actions made Harvard liable for breach of contract...
...agreement came nearly a year after Woodlock found Shleifer, who is the Jones professor of economics, and Jonathan Hay, a former Harvard employee, liable for conspiring to defraud the government. The two men made personal investments in Russia while advising a U.S.-funded program to privatize the economy there in the 1990s...
...days earlier, star economist Andrei N. Shleifer ’82 played host to Summers for a break-fast at his Newton home on Yom Kippur, the Jewish day of atonement—just three months after a federal judge found that Shleifer and a colleague had conspired to defraud the federal government, leaving Harvard liable for up to $34.8 million in damages. (Please see sidebar, below...
...totaling $57.8 million from the U.S. Agency for International Development. The University was held liable for up to $34.8 million when a federal judge ruled that the University breached contract and Jones Professor of Economics Andrei Shleifer ’82 and former Harvard employee Jonathan Hay conspired to defraud the government and violated the False Claims Act while advising the Russian government on its transition to capitalism. The University must ensure that something similar does not happen again...
Rather than healing old wounds, Northern-dictated efforts at Reconstruction humiliate and defraud the Camerons further and incite Ben Cameron to create the Ku Klux Klan in order to avenge his homeland’s lost honor...