Word: fraude
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What will the overturning of former Wall Street dealmaker Frank Quattrone's conviction for obstruction of justice have on the Enron trial? It has certainly heartened the attorneys who are defending Ken Lay and Jeffrey Skilling, the two former Enron executives facing charges of fraud and conspiracy...
...CHARGED. JAMES KANYOTU, Kenya's former spy chief, and four others; with fraud, in connection with Kenya's largest ever corruption scandal; in Nairobi. Attorney General Amos Wako ordered the charges based on the findings of an official inquiry into the $600 million Goldenberg scandal, which involved payments for fictitious gold and diamond exports during the administration of President Daniel arap Moi in the early 1990s. Though the report also pressed for charges against former Finance Minister George Saitoti, who quit over the report, Saitoti was not charged and denies involvement. None of the five charged entered a plea...
Jurors literally leaned forward in their seats scribbling notes as whistleblower Sherron Watkins described the last critical weeks in the fall of Enron, as she testified during week seven of the fraud and conspiracy trial of former top executives Ken Lay and Jeffrey Skilling...
...skeptical that the fraud she pointed out to him could be problematic, she testified. And after their meeting, Lay continued to tell investors, analysts and employees that everything was fine at Enron. "It was just assumed that I was wrong," Watkins said. "It was a blatant...
...Department of Health and Human Services Rescue and Restore Campaign defines sex trafficking as “a modern-day form of slavery in which a commercial sex act is induced by force, fraud, or coercion,” including such forms of exploitation as “prostitution, pornography, stripping, live-sex shows, mail-order brides, military prostitution, and sex tourism...