Word: fraude
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...wily oil trader is charged with America's biggest tax fraud...
...formal charges of racketeering, conspiracy, tax evasion, mail fraud, wire fraud and trading with the enemy could earn Rich and Green prison sentences totaling 325 years each, fines of more than $500,000 and confiscation of millions of dollars in assets. One of Rich's holdings is a co-ownership in 20th Century-Fox, which his company controls jointly with Denver Oilman Marvin Davis...
...circulation of the party newspaper L'Humanité dropped by nearly 14%, to 130,000 in 1982. In municipal elections last March the Communists lost control of 15 large cities. Last week the elections of four Communist mayors were annulled by the Council of State because of voting fraud, and three other Communist mayors and a deputy mayor were indicted for corruption. Although the party puts its membership at 700,000, analysts estimate its core of activists at only...
Insurance investigators claim to uncover an elaborate fraud...
...Motel in New Windsor, N.Y. The investigators now had enough evidence to bring in state police and federal inspectors for an arrest, and when Granberg walked unsuspectingly out of his motel room, they pounced. Granberg was indicted the following week by a federal grand jury on four counts of fraud and is now in jail in Manhattan, awaiting trial. Judy Granberg, Rignola and Farriel were also arrested on charges of fraud. Says Marr: "The Granbergs were just trying to beat the system, and they almost made...