Word: financiere
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But now Ezzeddine's schemes - supposed investments in oil, publishing, metals and television, spread out from the Gulf to Africa - are unraveling on a spectacular scale, and it is casting Hizballah in an unflattering light. The house of cards began falling earlier this month, when his businesses went bankrupt, ostensibly...
"He was able to gain people's confidence easily due to his connections with Hizballah," says Mohammad Duhaini, the mayor of Toura, another town in southern Lebanon, where he says at least 250 people invested with Ezzeddine. Says Duhaini: "Most of those who dealt with him were supporters of Hizballah...
A long-awaited report from the inspector general at the Securities and Exchange Commission concluded that the SEC received six "substantive" complaints from June 1992 to December 2008 that could have uncovered disgraced financier Bernie Madoff's Ponzi scheme as early as 1992 if it had "properly examined or investigated...
The 60-page indictment charges Olmert with multiple counts of fraud, breach of faith and deception. Prosecutors say Olmert double-billed for trips abroad on behalf of various charities and public bodies, including the Yad Vashem Holocaust memorial, and received tens of thousands of dollars in cash payments from Long...
"Given the serious nature of the charges that Nemazee faces, the Democrats should immediately return any and all of the contributions that they received from this disgraced financier to preserve the integrity of their fundraising efforts in 2010." - Rob Jesmer, executive director of the National Republican Senatorial Committee, in an...