Word: fraude
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...come on Jan. 10. That day, a Democratic socialite and fund raiser named Beth Dozoretz was on a ski trip in Aspen, Colo., when she got a call from the Leader of the Free World. Bill Clinton said he was impressed with the argument for forgiving tax-evasion and fraud charges against the fugitive tycoon, and wanted to grant the pardon...
Look at 'em now. The Neuer Markt is floundering with the rest of world stock markets, Florian is out of his job as EM.TV's chief financial officer, and both men are under investigation for fraud and face a possible wave of lawsuits...
...Rich was indicted in federal court of evading more than $48 million in taxes. He was also charged with 51 counts of tax fraud and with running illegal oil deals with Iran during the hostage crisis...
...court rejected Bosch's contention that she had been framed by a South African businessman who she contended had killed Ria to stop her from revealing alleged theft and fraud in a company for which they had worked. The panel upheld the original guilty verdict and the finding of the sentencing judge, who had told Bosch that "the crime was carefully planned with the motive of enabling you to take over the husband of the deceased... You are not very young, you were not intoxicated and you were not provoked." Bosch, the court accepted, brought the gun into Botswana from...
...long afterward, J. Tom Morgan, the local district attorney, asked to meet him at the county courthouse. Morgan had been elected 10 years earlier on promises to rid the jail of corruption. The county has a long history, dating to the 1960s, of sheriffs being accused of fraud, bribery or cronyism. Now, he confided to Derwin, his office was targeting Dorsey...