Word: fraude
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BOSTON--Cambridge City Councillor William H. Walsh pleaded innocent to 59 count of bank fraud and conspiracy at a federal court house in Boston yesterday...
Walsh pleaded innocent to 59 counts of bank fraud, conspiracy and makingfalse statements to a federally insured bank. Ifconvicted on the charges. Walsh faces up to 208years in prison and $14.75 million in fines...
Embarrassment to the city and the loss of one of few property-owners' advocates were the primary concerns for Cantabrigians in the six days after Councillor William H. Walsh's indictment on 59 counts of bank fraud and conspiracy...
Walsh, a three-term city councillor wasindicted on 59 charges of conspiracy, bank fraud,and making false statements last Thursday...
This just in: a forthcoming edition of the Catholic catechism lists sins never pondered by Moses. Driving a car or piloting a commercial jet while intoxicated, for example. Cheating on your taxes. Dealing drugs. Cooking the company books and committing other types of business fraud. Bill Clinton, take note: in Rome's view, it is still O.K. to make war, if it is a good war, but also to disobey the government when...