Word: fraude
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...former SEC enforcement attorney, launched a legal action against the SEC on behalf of a victim, Phyllis Molchatsky, last December. He has since filed eight similar complaints. "We're arguing that the SEC was negligent on multiple occasions for many reasons over multiple years, and had they detected the fraud a long time ago, thousands of people would not have been so gravely injured," he said...
...after the country's landmark presidential elections on Aug. 20, Afghanistan has seen the highest level of civilian deaths since the Taliban was routed out of power in 2002. As uncertainty surrounds the final outcome of the presidential vote, fraught with low turnout and mounting accusations of election fraud, Afghan civilians are at a greater risk than ever of violent attacks, aid officials warn. "With the outcome of voting in Afghanistan unclear, the danger and insecurity facing millions of Afghans continues and in fact is higher now than ever," says Sam Zarifi, Amnesty International's Asia-Pacific director. "Antigovernment groups...
...Papi’s name on “The List” did rattle a particular sense of innocence. But Ortiz is hardly the first figure of national or regional significance to be revealed as a fraud, a cheat or an artificially enhanced Frankenstein. Like the housing and stock markets in which so many Americans invested much more than their hearts and souls, the brand of baseball that captured Americans’ attentions over the past decade has been revealed for what it was: an inflated, bizarre version of the real thing...
...While McChrystal's redeployed and reinforced troops appear to be making progress in various parts of Afghanistan, there remain staggering challenges. The key southern city of Kandahar - long the capital of Taliban might - appears increasingly under the sway of the insurgency. There are widespread reports of vote fraud in the Aug. 20 presidential election in which incumbent Hamid Karzai claims to be leading. What's more, military and foreign-policy experts - some of whom have been advising McChrystal - say both the U.S. military and civilian presence is inadequate. (See pictures of the new offensive in Afghanistan...
...page indictment charges Olmert with multiple counts of fraud, breach of faith and deception. Prosecutors say Olmert double-billed for trips abroad on behalf of various charities and public bodies, including the Yad Vashem Holocaust memorial, and received tens of thousands of dollars in cash payments from Long Island, New York, financier Morris Talansky. Olmert vigorously denies the charges and says he will fight to clear his name...