Word: fraude
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Cavellini says the pro-rent control Tenant Union is "in the process of examining" the signatures for fraud, duplications and illegal repeats from the first petition...
Walsh has refused to resign his seat after being convicted on 41 counts of bank fraud and making false statements in march. Walsh could be punished with up to three and a half years in prison when he is sentenced on September...
...March, while covering the trial of financier Eddy Tansil, who is accused of using letters of credit to swindle $436 million of government funds, DeTik published copies of letters written by former government officials that may implicate them in the fraud. "We had the same documents," says Susanto Pudjomartono, editor of the daily Jakarta Post, "but we didn't print them...
...Dhabi court convicted 12 former top executives of the collapsed Bank of Credit & Commerce International on criminal charges of fraud and mismanagement in one of the world's largest financial scandals. The three key defendants, though, were convicted in absentia: Agha Hassan Abedi, the B.C.C.I. founder; Mohamed Saleh Naqvi, the empire's former chief executive; and Ziauddin Ali Akbar, the bank's former treasurer. The court also ordered the group of 12 to pay $9.13 billion in restitution to Abu Dhabi's government and ruling family, which held a 77.4% stake in B.C.C.I...
...slippery. Virginia politics is certainly more fractious. But for sheer, lip-smacking fun, there's still nothing that can beat Louisiana's. For nearly a quarter-century, Edwin W. Edwards has been much of the reason why. In four terms as Governor, Edwards, who was tried twice for fraud and racketeering but never convicted, who ran up huge gambling debts while Governor and who squired so many young women while still in his first marriage that he was dubbed "the Silver Zipper," has made Baton Rouge the undisputed capital of rascally political folklore...