Word: frauds
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Dates: during 1980-1989
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...Mirror casts a lighter, more positive reflection. Booster journalism promotes progressive activities. It includes poetry and several pages of basketball, handball and softball scores. Consumer stories criticize new prison regulations, meat fraud in the cafeteria, movies on the closed-circuit | channel and such outside issues as exploitation of lab animals and the Federal Government's handling of the AIDS crisis...
...guest of President Carlos Salinas de Gortari. But these days Legorreta is a guest of the Reclusorio Oriente jail in Mexico City, where he has been held without bail since Feb. 14 on charges that he traded in bogus government treasury certificates, as well as other allegations of securities fraud. Legorreta, chairman of the go-go brokerage firm Operadora de Bolsa, is the government's biggest catch in a long-awaited crackdown on irregularities in the Mexican stock exchange, La Bolsa...
Moreover, the law has failed to forestall an epidemic of outright fraud and abuse. The Western regional INS office, which covers California, Arizona, Nevada, Hawaii and Guam, has handed out $1 million in fines to heedless employers in the past two years. But with 400 agents in the region, the INS hardly has the manpower to wage a serious crackdown and thus goes after only the most blatant offenders -- and many companies and illegal aliens are willing to take their chances. A survey by the University of California at San Diego's Center for U.S.-Mexican Studies, for example, found...
When the huge cost of the cleanup hit home last week, so did a strong sentiment in favor of pursuing the fraudulent thrift owners who made off with the loot. Regulators have estimated that at least one in every four S & L failures has been the result of fraud. In fact, the Bush rescue plan proposes to give the Justice Department an additional $50 million a year for probing S & L fraud, a sum that would pay for 200 new investigators and 100 more prosecutors...
Devastated by bad management, rampant fraud and inept Government supervision, hundreds of thrifts are insolvent. The President's rescue plan calls for taxpayers and S & Ls to share the burden of a cleanup that could cost $200 billion over three decades...