Word: fraud
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...charges included conspiracy, securities fraud, investment-adviser fraud, falsification of books, mail fraud, wire fraud, international money-laundering, perjury and federal income tax invasion. Prosecutors are looking for $170 billion in forfeiture from Madoff's former right-hand...
CONVICTED OF FRAUD Ali Akbar Mehrabian Industry Minister...
...MSNBC appearance: "These people, together with the president of their network and their board members should be serving lengthy prison terms for aiding and abetting this massive fraud and treason. Thease [sic] people better clean up their act or I will not live [sic] a stone unturned untill [sic] they all are in prison for what they are doing to their country." - Taitz's official blog...
...system. Dealers are supposed to scrap the cars, but if they don't, it's only considered a minor violation, not a criminal offense. "It just opens the door for abuse," says Ronald Schulze, an official at the Federation of German Detectives. "We can't charge them with fraud because lawmakers failed to define the crime." (See the 50 worst cars of all time...
...such as the cars recently discovered at the Hamburg port, have sparked political furor - not surprising in an election year. Finance Minister Peer Steinbrueck demanded an investigation into suspected abuse, while the opposition Free Democrats called for establishing a special police unit to crack down on any clunker-related fraud...