Word: frauds
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Dates: during 1980-1989
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...were not named in the 43-page civil complaint. William F. Buckley Jr., 55, while profiting as a shareholder in the family enterprises, was not an officer of any of the involved corporations. The erudite TV interviewer, columnist and editor of the National Review had been accused of civil fraud by the SEC in a wholly separate action in 1979 and, without conceding any culpability, had agreed not to act as an officer or director of any public corporation for five years. Also unnamed was James Buckley, 58, the former New York Senator, now Under Secretary of State for Security...
...series from 1965 to 1974. Instead, the bureau wants the new show to stress how much crook catching has changed. Said Young: "We thought it would be an excellent way to tell people about the kinds of cases we're working on today [notably political corruption, white-collar fraud and organized crime] and to let people see there are women in the FBI, there are blacks in the FBI. This, we hope, would go a long way as a recruiting tool. It also is a way of telling people what they're getting for their tax dollar...
There are two factors in annulment, grounds and procedure. The grounds in the existing canon law code of 1917 are generally technical: bigamy, fraud, insanity, coercion and the like. But over the past two decades church tribunals have expanded psychological incapacity as a basis. The proposed new code recognizes this principle, known as "serious lack of due discretion...
...Magee killed? He had been on the job only 14 months. Yet shortly before he died, he had told a police friend that two prison supervisors were making illegal profits from their jobs and that there was large-scale fraud in the prison furniture shop. Moreover, he had given his fiancee tape recordings of prison conversations that she had locked up in a safe deposit box. State and federal investigators listened to the tapes but refused to reveal their contents. Declares Guard Ken Mock, 38: "I have no doubt that Gerry...
First, the fact of the arraignment itself, in the context of perceived persecution the charges of tax fraud, the counter-charges of character assassination. Such confrontation easily leads to perceptions a) by "moonies" of the institutions of the wider society as fundamentally hostile and b) by others of moonies as social outcasts, or worse. This kind of clash is rather the rule in the establishment of new religious movements and thus persecution necessarily leads to retreat into a "fortress mentality." In the case of Rev. Moon--just the opposite...