Word: fraude
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Drumm said he couldn't believe anyone would expect to get away with fraud of this nature and scope...
...really surprised that the fraud happened because, unfortunately, a lot of people would go to a lot of extremes to get in here," he added...
Drafting of the amendment was fueled by the recent impeachment trial and subsequent resignation of former Vice-Chair Maya G. Prabhu '94 over charges of election fraud...
...times for the CIA, FBI and Drug Enforcement Administration. In April 1982, he said U.S. advisers in El Salvador were poisoning streams and experimenting with chemical warfare. Two years later, he surfaced in the case of Ronald Rewald, a Hawaiian banker who was in jail at the time facing fraud charges in connection with the collapse of his investment firm. Rewald had also provided cover for the CIA, and said the agency had engineered his troubles. In September 1984, ABC News reported Barnes' claim that the CIA helped him get a job as a Honolulu prison guard so that...
Lake's firm also represents the Abu Dhabi Investment Authority, which owns a majority stake in the scandal-plagued Bank of Credit and Commerce International. Massachusetts Senator John Kerry has accused the holding company of hiding evidence of B.C.C.I.'s fraud from U.S. investigators. In April, according to documents filed with the Justice Department, Lake put aside his campaign work for five days and flew to Abu Dhabi to consult with company officials about "strategy and developments." Says Lake: "We gave them advice. That's not lobbying...