Word: fraud
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...largest corruption stings in New Jersey's malodorous history. The FBI did what cops normally do when they catch a thief in the act and don't think he's acting alone - they make him an informant. The informant in this case was a failed developer turned bank-fraud artist named Solomon Dwek, who then hung out his shingle as a bankruptcy fraudster who would launder money or buy off politicians for a small fee. The feds threw Dwek in the water like chum and waited to see what else they could catch. (Read a 1973 TIME article on corruption...
...nothing at all for them. Berezovsky had already been forced to surrender his media enterprises in Russia and fled the country for Britain in 2001. Berezovsky claims that Abramovich also promised to intercede on behalf of Nikolai Glushkov, a former associate of Berezovsky's who had been arrested on fraud charges and was seriously ill. (Read: "Boris Yeltsin: Not Your Average Statesman...
According to the European Commission, Borisov will inherit a country where mobsters murder with impunity and where fraud and corruption have seeped deep into the political and legal establishment. "Killings linked with organized crime continue, and known criminals are not apprehended," the commission says in its report, released on July 21. (Read "Brussels Beats Up On Bulgaria...
...report calls for a full redraft of the country's penal code, special units to combat corruption and organized crime and constitutional amendments guaranteeing an independent judicial system. "Although indications of fraud and corruption (including collusion with organized crime) are abundant in the public domain, law-enforcement agencies seem reluctant to take the initiative to start an investigation," it says. "What is still missing is sufficient political commitment for broader initiatives which could form a more decisive, strategic approach...
...these schemes off. You only need a few corrupt managers whose compensation may be tied to the performance of these assets in order to effectively pull off a collusion or a kickback scheme." - Upon the announcement that his office had initiated 20 criminal probes into possible securities fraud, tax violations, insider trading and other crimes relating to TARP-funded companies. (Los Angeles Times, April...