Word: fraude
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...enforcement officials in Seoul. Assistant Attorney General Benjamin Civiletti and two associates sought a way to question Tongsun Park, Korea's Washington host with the most, who fled the U.S. before a federal grand jury indicted him on 36 violations of federal statutes, including bribery and fraud. After almost 30 hours of wrangling, during which the Koreans insisted they alone should control the interrogation of Park, the U.S. delegation returned home exhausted, frustrated and emptyhanded...
...freely was understandable. In testimony before the House committee, Former Korean CIA Chief Kim Hyung Wook told how Park had been set up as the middleman in the U.S. rice trade with Korea by former California Congressman Richard Hanna, who was indicted two weeks ago for seeking bribes, and fraud. According to Kim, Park earned $9 million in the process-and was given full support by the Seoul government for his influence peddling in Congress. Witnesses also provided fresh details of President Park's personal role in the scandal. A former Korean CIA agent and first secretary...
...surprised and discomfited citizens. Among those indicted: six attorneys, eleven real estate operators, four public insurance adjusters, one police officer and a retired fire chief. By week's end a total of 26 men had been arraigned in Suffolk County superior court on charges as varied as fraud, bribery and murder. But all of them were alleged to have committed one crime: arson. They were accused of contracting with landlords, financially troubled shopkeepers, warehouse owners and others to burn down their buildings for the insurance, with the arsonists taking a percentage of the claim...
...Aging Committee's structure, it clearly is part of its function. Some of the areas the Aging Committee has investigated recently include: Food Stamps and the Elderly (Agriculture has legislative jurisdiction over this area); the Impact of Rising Energy Costs on the Elderly (Interior); and Medicare and Medicaid Fraud (Finance...
...political realities. Anthony Keating is recuperating from a heart attack. A go-go property speculator during the flush '60s, he has been left teetering near bankruptcy by the collapse of land prices. His friend and financial adviser, Len Wincobank, is serving a four-year prison term for fraud. Kitty Friedmann loses a foot and her husband in a random terrorist bombing. Keating's lover, Alison Murray, has a teen-age daughter jailed for reckless driving in a Balkan Communist state. "England was a safe, shabby, mangy old lion now," she mused. "Anyone could tweak her tail...