Word: fraud
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Dates: during 1990-1999
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After an election season marked by charges of fraud and racism, law students this week elected 15 of their peers to the Law School Council and it appeared that a liberal coalition maintained a majority of the seats...
City Councillor William H. Walsh has yet to surrender himself to the FBI since his indictment for bank fraud Thursday and has been classified as a "fugitive," according to federal officials...
City Councillor William H. Walsh was indicted yesterday morning on 59 charges of conspiracy, bank fraud and making false statements to a federally-insured bank...
...recent years the number of cases of bank fraud prosecuted by the government has risen. For Walsh, the declining economy destroyed many of the projects that he had set-up in the 1980s, exposing the alleged fraud and mismanagement...
...downturn in the economy has brought a lot of these cases to light," said McMullin. "People failed to make payments showing that fraud had occurred...