Word: fraude
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...before his arrest in March 2003, faces charges of attempting to build a terrorist organization - which his lawyers dismissed - and tax fraud, rather than the more serious charge of membership of a terrorist organization, which would require stronger evidence. Mega Setback INDONESIA The Golkar party of former dictator Suharto won April's parliamentary election with 21.6% of the vote, according to official results. The result is a blow to President Megawati Sukarnoputri, whose ruling PDI-P party came in second with 18.5% of the votes, down from 33.7% in 1999. Megawati faces re-election in July, and trails her former...
...with Gasoline Rainbow, a tale of fast-living and the Lower East Side. WIth an insight into the lives of the degenerate classes, Gasoline Rainbow follows anti-lovers Christine and Gabe in a journey through “squatters, ketamine…kidnapping, credit card fraud, urban decay and subversion.” The first rule of Gasoline Rainbow is….Tickets $2. Thursday and Friday, April 29 and 30 at 8 p.m. Saturday May 1 at 7 and 9:30 p.m. Adams House Kronauer Space...
...When conversations of suspected terrorism-related subjects are translated, the commission concluded, they are "usually not disseminated broadly, not uploaded into a searchable database and not systematically analyzed for intelligence value." Mueller responded that all counterterrorism tapes are reviewed within a day, while translations in criminal cases such as fraud may be postponed...
...forces claimed houses, buildings, document caches and vehicles in Baghdad that belonged to the former regime. Eventually the U.S. disarmed those members of the militia it could still track down. Among Iraqis, Chalabi, dogged by charges that he mishandled U.S. funds and convicted in absentia in 1991 of bank fraud in Jordan--he has always maintained his innocence--has failed to shake his image as a carpetbagger. Polls show that in spite of his efforts to ingratiate himself with powerful figures like Grand Ayatullah Ali Husaini Sistani, he remains the most mistrusted political figure in Iraq...
DIED. ED GREGORY JR., 66, colorful carnival owner and felon who was pardoned by President Bill Clinton in 2000; of pulmonary disease; in Nashville, Tenn. The pardon--Gregory had been convicted of bank fraud--prompted a congressional investigation into his financial ties with the President's brother-in-law Tony Rodham, who had received $240,000 in undocumented consulting fees from Gregory...