Word: fraud
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Dates: during 1970-1979
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...carelessly selected that within weeks four of them were forced to resign. One was pushed out for reputed ties with the Mafia and another for alleged conflicts of interest and mismanagement of union funds. A third was found to have been an associate of a lawyer convicted of fraud and arson. The fourth had claimed to hold degrees from two prestigious European universities but turned out to be a high school dropout...
...flamboyant Rhoodie, who has been accused of high living and free spending during his years as Pretoria's influence peddler, trying to gain some kind of immunity from prosecution? He is currently wanted in the Transvaal, Prime Minister Botha an nounced last week, on grounds of "fraud and possibly theft." Furthermore, if Van den Bergh was a former superspook, why did he clumsily allow the press to discover the details of the Paris meeting? If he and Van Zyl were acting in their government's behalf, why did South African officials seize their passports soon after they...
...importers−such as the large retailers and the U.S. subsidiaries of Matsushita, Sharp, Sanyo and Toshiba−could be required to pay dumping duties totaling $500 million owed on $2 billion worth of sets imported since 1971. In addition, the U.S.owned retailers could face civil fraud penalties totaling $1 billion and criminal fines of $5,000 for each shipment of TVs brought in under a false import declaration. But the prospect is for a less painful out-of-court settlement. Says one Treasury lawyer: "Nobody wants to see the Government take over Sears...
...grand jury charges of conspiracy and fraud were filed under the federal antiracketeering statutes, which provide for stiff penalties, a long statute of limitations and recovery of illegal gains Those named as defendants are Uni Oil Inc. of Texas and three of its executives: President Thomas M. Hajecate, his father Thomas H. Hajecate, who is secretary-treasurer of the company, and Vice President Charles Akin. Charges were also filed against James Fisher, a former Uni vice president and part owner of Armada Oil Co., as well as against Ball Marketing Enterprise of Lafayette, La., and one of its oil brokers...
...suspect who was described by a federal investigator as in it up to his neck," Alkek avoided criminal charges by cooperating with the authorities and pleading a weak heart (a condition that did not prevent a dove-hunting trip in Mexico). Alkek admitted knowing about and not reporting the fraud and destroying a letter that would have documented the crime. After plea bargaining, he was given only a three-year suspended sentence and ordered to refund $3.2 million of his excessive profits. The refunds will probably be deductible from his income taxes, say IRS authorities...