Word: frauded
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Having baked a layer cake of fraud, Frankel sought to add some icing by establishing a charitable trust with connections to the Vatican--the ultimate cover. Through a prominent New York City attorney, Thomas Bolan, Frankel met with Father Peter Jacobs, a gadabout clergyman who has ties to New York luminaries, including Walter Cronkite. Jacobs introduced Frankel to Monsignor Emilio Colagiovanni, a Vatican official. Frankel claimed that his St. Francis of Assisi Foundation would distribute more than $2 billion to Catholic charities. He took to obsessively studying the lives of the saints, almost as avidly as he consulted astrological charts...
OVERTURNED. The 1997 conviction of FIFE SYMINGTON, 53, former Governor of Arizona; for bank fraud; by a federal appeals court; in San Francisco. Symington never went to jail. The judge said a juror who believed in his innocence was wrongly dismissed during deliberations...
...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...