Word: fraude
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...flamboyant Rhoodie, who has been accused of high living and free spending during his years as Pretoria's influence peddler, trying to gain some kind of immunity from prosecution? He is currently wanted in the Transvaal, Prime Minister Botha an nounced last week, on grounds of "fraud and possibly theft." Furthermore, if Van den Bergh was a former superspook, why did he clumsily allow the press to discover the details of the Paris meeting? If he and Van Zyl were acting in their government's behalf, why did South African officials seize their passports soon after they...
...violations of the Government's six-year-old, two-tier price structure for domestic crude. This sets a low rate (now an average $5.65 per bbl.) for "old" oil already in production and, as an incentive for more exploration, a higher price (now $12.53) for "new" finds. The fraud involves false certification and sale of the cheaper "old" oil as expensive "new," an easy matter of fixing papers to hide origins, since all the crude looks the same...
...grand jury charges of conspiracy and fraud were filed under the federal antiracketeering statutes, which provide for stiff penalties, a long statute of limitations and recovery of illegal gains Those named as defendants are Uni Oil Inc. of Texas and three of its executives: President Thomas M. Hajecate, his father Thomas H. Hajecate, who is secretary-treasurer of the company, and Vice President Charles Akin. Charges were also filed against James Fisher, a former Uni vice president and part owner of Armada Oil Co., as well as against Ball Marketing Enterprise of Lafayette, La., and one of its oil brokers...
...suspect who was described by a federal investigator as in it up to his neck," Alkek avoided criminal charges by cooperating with the authorities and pleading a weak heart (a condition that did not prevent a dove-hunting trip in Mexico). Alkek admitted knowing about and not reporting the fraud and destroying a letter that would have documented the crime. After plea bargaining, he was given only a three-year suspended sentence and ordered to refund $3.2 million of his excessive profits. The refunds will probably be deductible from his income taxes, say IRS authorities...
...Massachusetts as Governor for a term and was four times sent to the U.S. House of Representatives. But he was mayor of Boston ("Mayor of the Poor," he was called) for a full 16 years, four terms, the last of which was partly spent in jail on a mail-fraud conviction. Hizzoner continued to draw his salary while behind bars, gracefully donating it to other Boston prisoners...