Word: frauds
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Dates: during 1980-1989
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...bill cracking down on reckless savings and loan executives than the plight of a constituent he does not know -- Joe Sixpack faithfully depositing his weekly savings into a 5% passbook account. When friends of Wright and Coelho who were heading up failing S & Ls came under investigation for fraud, the Democratic leaders were not only willing to take their calls and visits but to stall legislation and a federal investigation that would have cracked down on these people...
...gave $4.5 million to the members of Congress willing to protect them. House Banking Committee member Jim Leach, an Iowa Republican who refuses to take PAC money, believes this may be the disgrace that brings down the current congressional establishment. "We're looking at an eleven-figure fraud story that's bigger than Teapot Dome," he says...
...Atlanta, headquarters of Southern Co., the utility's corporate parent. Since last year a federal grand jury in Atlanta has been looking into suspicious accounting practices in the spare-parts department at Southern Co., but the inquiry has grown into a broad investigation of alleged tax fraud and graft at the utility and its subsidiaries, including Gulf Power. On the day of the crash, Horton was told by Gulf Power officials that an internal auditing group had recommended his dismissal after 33 years with the company because of possible violations of company policies. On the same morning, Horton informed...
...staged its last presidential election, the exercise in democracy proved a thuggish sham. Tabulation sheets vanished, vote counting was suspiciously slow, and when citizens stormed the streets in protest, soldiers fired on the crowds with rifles. Through it all, the U.S. remained silent. Five months later, as protesters chanted, "Fraud! Fraud!," Panama inaugurated Nicolas Ardito Barletta, the candidate favored by Manuel Antonio Noriega -- and the man, many Panamanians charged, handpicked by then U.S. Secretary of State George Shultz...
True, the blatancy of the fraud was more pronounced this time around, but the greater change was the startling shift in the U.S. response. Then, as now, the continued security of the Panama Canal was the centerpiece of relations between the U.S. and Panama. Yet in 1984 the Reagan Administration did not regard U.S. interests as threatened by the challenge to Panamanian democracy. So why is Washington so obsessed now about democracy in a country barely larger than West Virginia? And why is it apoplectic about the ouster of a dictator whom it comfortably did business with for many years...