Word: fraude
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...special recount was necessitated by Walsh's removal last month from the city council, following his federal sentencing on 41 counts of bank fraud and conspiracy...
...election board yesterday held a day-long recount of ballots from last year's city council election, in the wake of Walsh's sentencing on 41 federal charges of bank fraud and conspiracy last month and his removal from office, as mandated by state...
Walsh was convicted last month on 41 federal charges of bank fraud, conspiracy and making false statements, and was removed from office as required by Massachusetts...
...portray her family as victims of an affair she described as a "sideshow." Later in the week, however, her friend Webster Hubbell, who quit last March as Associate Attorney General, tentatively agreed to plead guilty to charges brought by the Whitewater special prosecutor that he had committed mail fraud and tax evasion when he worked alongside Mrs. Clinton at the Rose Law Firm in Little Rock...
Former Associate Attorney General Webster Hubbell has tentatively agreed to plead guilty to counts of mail fraud and tax evasion, the first charges brought by Kenneth Starr, the Whitewater independent counsel. Hubbell, a longtime friend of President and Mrs. Clinton's, is a former law partner of the First Lady's. Sources close to Hubbell's family told Time that it was "cheaper and easier" to settle. Hubbell had already spent $1 million to defend himself against an investigation so exhaustive that even the bank account of his 22-year-old son was examined -- all the way back...