Word: defrauding
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...says, however, he was merely "acting as an ombudsman" for the constituents he represents, which is not just a right but a duty for a Congressman. Wright seems to have been rather incurious about the constituents he went to bat for -- one has since been charged with helping to defraud the S and L he headed of $40 million. Nonetheless, Wright has a defense unavailable to Meese. As a top White House aide and later as Attorney General, Meese had no constituents; he "represents" the entire nation. By no stretch of the imagination could his attempts to help Wallach push...
...Louis warrant, the FBI indicated that its inquiry was aimed at finding evidence of bribery of public officials, conflict of interest, theft of government property, mail fraud, wire fraud, false statements and conspiracy to defraud the U.S. Whether any of those crimes can be proved against anyone remains to be seen. As rumors of impending indictments swept the beleaguered Pentagon, Carlucci took a calm view. He advised, "Let's not jump off the cliff before we find out what we're talking about here." That may take a while, but the timing could be awkward. If the Justice Department sticks...
...targets were Ronald Reagan's former National Security Adviser John Poindexter; fired NSC Aide Oliver North; and two arms dealers, former Air Force Major General Richard Secord and Iranian-born Businessman Albert Hakim. They were charged with conspiring to defraud the U.S. by establishing and concealing a plan for illegally supporting the Nicaraguan contras. The federal grand jury also charged all four defendants with theft of Government property for siphoning off more than $17 million in proceeds from U.S. arms sales to Iran, and with wire fraud resulting from the movement of the money through Swiss bank accounts. The three...
North was also accused of conspiring to defraud the Internal Revenue Service by using the tax-exempt National Endowment for the Preservation of Liberty to solicit $3.2 million in contributions, which he used to buy lethal contra aid. NEPL President Carl ("Spitz") Channell and Public Relations Consultant Richard Miller pleaded guilty to the same charges last spring, and presumably will testify against North. On all the charges, North faces a possible sentence of 85 years in prison and a staggering $4 million in fines...
...four defendants were charged with conspiracy to defraud the government and commit criminal offenses against it, theft of government property and wire fraud arising from the diversion of arms-sale proceeds...