Word: fraude
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...million, stripping two Bulgarian agencies of the right to manage E.U. funds, and will order Sofia to write a new penal code to deliver more effective justice. "The fight against high-level corruption and organized crime is not producing results," the Commission said in its report. "Corruption and fraud is affecting the delivery of E.U. financial assistance ... A clear strategy to cleanse the system is needed." A separate report by the Commission's anti-fraud unit, OLAF, accused a crime group of defrauding the E.U. of aid even as Bulgarian authorities looked...
...Center conspiracy, let us remember that 1993 marks the centenary of another ''great conspiracy.'' In 1893 the Governor of Illinois pardoned the surviving defendants of the Haymarket bombing case, which came out of the 1886 riots between police and labor protesters in Chicago. He condemned the case as a fraud and the resulting executions of defendants as judicial murder. Following the pardon, a monument was dedicated to those who had been found guilty with the words of a hanged defendant on the pedestal: ''The day will come when our silence will be more powerful than the voices you are throttling...
...Streeters, though, was the fallout from the Dennis Levine insider-trading scandal, the worst in history. Paranoia swept the close-knit investment community a week after Levine, 33, a former managing director at the firm of Drexel Burnham Lambert, pleaded guilty to criminal charges of income tax evasion, securities fraud and perjury and settled a civil suit charging that he had made $12.6 million in illegal stock- market profits on corporate takeovers. A Securities and Exchange Commission investigation was in full swing, along with criminal investigations by U.S. Attorney Rudolph Giuliani. No official accusations were leveled, but Ira Lee Sorkin...
...court was told that the couple was looking to buy property in Central America with the proceeds of their fraud, which amounted to $500,000 in insurance payouts. Robertson showed the jury a photograph of the smiling couple with a Panamanian estate agent in July 2006: "When you look at that photo you will have to consider whether she was a woman whose own will had been overborne or whether in fact that picture is indicative of a woman who was very happy at the prospect of enjoying the fruits of this fraud...
...ages," he said. "She wandered around the house in a daze like the rest of us." Robertson commented: "Anne Darwin clearly thought nothing of lying to her sons in this way and convincing them that their own father was lost at sea and dead in order to see this fraud through to its conclusion...