Word: frauded
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Dates: during 1990-1999
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...says Salt Lake councilwoman Deeda Seed, "we'll be handed a tax bill we can't afford." Already, US West has pointedly asked the Salt Lake committee if there will be more "surprises." The answer may be a long time coming; the Justice Department investigation into wire and tax fraud could take up to a year...
...course, any punishment the Mitchell commission or the IOC hands down would be very small potatoes compared to federal penalties. The Justice Department is now looking into possible extortion and tax and wire fraud by Salt Lake City Olympic Committee officials. Making a federal case out of the scandal will mean showing that organizers broke the law by using tax-exempt money to buy the gifts or to finance scholarships for relatives of IOC members...
...Indicted on 123 counts of tax fraud, case still pending; won the right to sue prosecutors...
CONVICTED. DARLENE GILLESPIE, 57, former Mouseketeer; of securities fraud; in Los Angeles. Gillespie was accused of writing bad checks in a scheme to help a boyfriend buy $827,000 worth of stock. She faces up to 90 years in prison...
CONCESSION STAND It's hard to be a good loser. It's much more dignified to blame voter fraud. Dennis Vacco waited until last week, then his lawyer conceded defeat for him in the New York Attorney General's race. Notable holdouts on the give-it-up front...