Word: fraude
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Walsh was found guilty in April on 41 counts of bank fraud and making false statements...
...Cambridge Civic Association and other political opponents of Walsh cannot remove him from office under the present law because he has not been sentenced to a prison term. His sentencing in the fraud case is scheduled for Nov.9...
Tribe, along with co-counsels Jonathan S. Massey '85 and Harvard Law School student Kenneth J. Chesebro, were charged in January with breach of contract, fraud, slander and interference of contract in their handling of the case Lightning Lube v. Witco Corp...
Nikhoul said he realized at this point that Pasqualino was a "fraud...
...sentencing hearing for Cambridge City Councillor William H. Walsh, who was convicted earlier this year on 41 counts of bank fraud, has been postponed indefinitely, the Cambridge Tab reported...