Word: fraude
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King, who testified he had nothing to do with the altered contract, had faced up to 45 years in federal prison and a $2.25 million fine if convicted of nine counts of wire fraud...
TORT REFORM NOT PASSED Prop. 211, California--Makes it easier for an individual to sue for securities fraud and prohibits the legislature from making changes to attorney-client fee arrangements...
...rather than any deep moral concerns or a sudden new respect for our nation's drug laws. Moreover, I am not willing to describe my earlier actions, which I knew to be illegal, as "youthful indiscretions" unless I am also prepared to characterize similarly other nonviolent offenses, such as fraud or burglary...
...grand jury and believes she should not be compelled to answer questions from lawyers without having her lawyer present. "Some of her arguments are interesting but they're not the law," the judge said. Mrs. McDougal and her ex-husband, James, were convicted in May on numerous felony fraud counts. She is to begin a two-year prison sentence on September 30. In an interview to be broadcast Wednesday night on ABC, Mrs. McDougal says she has considered cooperating with prosecutors. "It is tempting every time they put the carrot before my eyes," she said. "It's very tempting...
...grand jury and believes she should not be compelled to answer questions from lawyers without having her lawyer present. "Some of her arguments are interesting but they're not the law," the judge said. Mrs. McDougal and her ex-husband, James, were convicted in May on numerous felony fraud counts. She is to begin a two-year prison sentence on September 30. In an interview to be broadcast Wednesday night on ABC, Mrs. McDougal says she has considered cooperating with prosecutors. "It is tempting every time they put the carrot before my eyes," she said. "It's very tempting...