Word: fraude
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...when citizens apply for drivers' licenses or government benefits, Clinton was ready with a quip. "With 10 million Americans out of work," he said, "no wonder the President doesn't want to make it easier to vote." Bush's argument that the bill was needlessly bureaucratic and open to fraud was expected, but oh so uncomfortable in a season of such discontent...
...escape justice," declared Morgenthau. The D.A. then made good on his threat by delivering a grand jury indictment of billionaire Sheik Khalid bin Mahfouz, CEO of the National Commercial Bank, the largest commercial bank in Saudi Arabia, and a financial adviser to the Saudi royal family, on charges of fraud. Other targets of a criminal grand jury led by Morgenthau include intimates of the royal families of Saudi Arabia and the United Arab Republic. Mahfouz, a principal shareholder in B.C.C.I., was charged with involvement in a billion-dollar scheme to defraud investors and deceive U.S. banking regulators. His bank...
Ever since Alan Dershowitz struck out, Leona Helmsley has been pining away in Danbury federal prison. Not for long, if ROBERT BORK has anything to say about it. Judge Bork, a Supreme Court nominee who was spurned in 1987, will argue her tax-fraud case before the Second Circuit Court of Appeals in New York City at the end of the summer. As Solicitor General for Presidents Nixon and Ford, he spent four years arguing cases before the Supreme Court. But why would a distinguished legal scholar and jurist want to take an assignment like the Helmsley case? Explains...
Bush says he opposes the measure, which would supersede a patchwork of similar laws already on the books in 30 states, because he believes its looser registration requirements would lead to voter fraud. Less advertised but no less important is the White House's reluctance to boost voter turnout in a year when outsider Ross Perot has scrambled the Electoral College math and the throw-the-bums-out mood has reached epidemic proportion...
None of these qualms, however, are likely to slow the relentless race toward global electronic trading. If handled correctly, the new systems could lead to markets that are more efficient and easier to monitor and police for fraud. In any event, the scenes of traders wildly waving pieces of paper from the floor pits will give way to those of traders around the world furiously typing orders into computers...