Word: frauded
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Dates: during 1990-1999
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...municipality racked by scandal--a bribery sting netted three officials last year--Suarez also decided to name an indicted ally, Humberto Hernandez, as chairman of the city commission. Hernandez goes on trial soon for money laundering and fraud. But after the state's Department of Law Enforcement announced an investigation into charges of vote fraud, the mayor also appointed Chairman Hernandez to lead a counterinvestigation into the department's investigation...
...GRAVE FRAUD...
...participate in the treaty in a reasonable period of time. I suspect that the U.S. went to Kyoto with no intention of being serious about the agreements to be reached there. The value of the treaty will be badly undercut without substantial participation by the U.S. It is grave fraud. KATZ TOMONO Higashi-murayama, Japan...
...DeBartolo's way with his money clip has come under federal scrutiny. Louisiana newspapers disclosed last week that prosecutors in New Orleans have indicated they plan to indict DeBartolo in connection with a long-term investigation of gambling fraud that had focused primarily on the state's flamboyant former Governor Edwin Edwards. Upon hearing the news, DeBartolo abruptly handed over stewardship of the 49ers to his sister...
...protect against fraud, we're checking their ID numbers and birth dates to make sure that they haven't already voted," Chen said