Word: fraude
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...been located. Badian slammed the door of his posh Vienna, Austria, apartment in the heart of the city's embassy quarter--but not before being officially served with a civil lawsuit linking him to the beleaguered U.S. commodities firm Refco and tying him and Refco to a type of fraud that some argue has destroyed thousands of companies and bilked investors out of billions of dollars...
...Badian episode might have been forgotten if not for its ties to Refco, which last month admitted to reporting false results after hiding $430 million of uncollectible debt. Refco CEO Phillip Bennett was charged with fraud, and his company sank into bankruptcy protection within days. It turns out, plaintiff lawyers say, that Badian had been making some of his Sedona trades through Refco, which has acknowledged an SEC investigation...
...charges. I know that The Crimson, like other reputable newspapers, has a policy of giving the targets of an attack an opportunity to respond for purposes of the story. Had I been called and told that The Crimson planned to publish Finkelstein’s accusations of perjury and fraud, I would have reminded the reporter that Finkelstein accuses virtually every pro-Israel writer of these literary crimes. I also would have reminded the writer that when Finkelstein first made these accusations more than two years ago, I insisted that Harvard investigate them. Former Harvard President Derek...
...Crimson reports that, according to Frankfurter Professor of Law Alan M. Dershowitz, I misrepresented him during a recent lecture at Harvard Law School on the Israel-Palestine conflict (“At Talk, Finkelstein Calls Dershowitz Book a Fraud,” news...
...anti-semitic.A large portion of the book also directly refutes the arguments made in Frankfurter Professor of Law Alan M. Dershowitz’s book “The Case for Israel.” In his speech, Finkelstein called the book “a flat out fraud from beginning to end.” Finkelstein suggested that the work grossly distorts the facts and is heavily plagiarized from other sources.Unleashing a new accusation, he also claimed that Dershowitz recently flew to Israel to advise their government on how to suppress the free speech of Israeli pilots...