Word: frauded
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Dates: during 1990-1999
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...file cabinet and two fireplaces stuffed with burning documents ?- and no Frankel. The unlicensed broker had lit out of town with anywhere from $218 million to $915 million in his clients? money, most of it from small insurance firms from Oklahoma to Arkansas. Short-Term Capital Management? Try insurance fraud ?- and now the New York Daily News reports that six weeks later, authorities have finally come to the same conclusion and issued a warrant Tuesday for Frankel?s arrest...
...stirring has been the effect of the solemn-eyed, cheerful, moody, funny, self-critical, other-critical teenager on those who have read her story that it became a test of ethics to ask a journalist, If you had proof the diary was a fraud, would you expose it? The point was that there are some stories the world so needs to believe that it would be profane to impair their influence. All the same, the Book of Anne has inspired a panoply of responses--plays, movies, documentaries, biographies, a critical edition of the diary--all in the service of understanding...
After returning to the public sectors as aspecial assistant attorney general in charge of anewly formed election-fraud bureau in 1943,Lumbard accepted a temporary appointment as astate Supreme Court justice in New York...
...there's another side to Null--a side that was first seen 20 years ago, when he was a contributing writer for Penthouse. One of Null's earliest stories was a blistering investigative piece called "The Great Cancer Fraud," in which he and a co-author accused the medical community of suppressing alternative cancer treatments in order to generate income for itself and the drug industry. Null's language was incendiary--condemning "the medical establishment's solid-gold cancer train"--but the magazine nonetheless ran the piece...
CHARGED. GARY DALE HOKE, 25, employee of PairGain Technologies; with securities fraud; in Raleigh, N.C. Hoke is accused of creating a fake Bloomberg news-service report on the Internet that claimed that PairGain would be acquired for twice its price. The notice briefly caused the firm's stock to increase...