Word: frauds
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Dates: during 1980-1989
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...charges against Louisiana Governor Edwin Edwards, 58, and seven of his associates, including a brother and a nephew, fill 53 pages crammed with 50 counts of racketeering, fraud and obstruction of justice. U.S. District Judge Marcel Livaudais Jr. needed one hour and 15 minutes just to read the allegations in New Orleans last week. All told, the trial could go on for two months and entail the examination of up to 80 witnesses. Even before the proceedings began, each of the jurors was sandbagged with five fat folders, 2 in. to 3 in. thick and packed with pertinent documents...
Barletta's tenure had never been easy. His narrow election victory in May 1984 over Populist Arnulfo Arias Madrid was marred by accusations of fraud at the ballot box. Critics also habitually charged that Barletta was manipulated by the strong-willed commander of Panama's Defense Forces, General Manuel Antonio Noriega. Last May, Barletta had to replace his entire 13-member Cabinet after the ministers resigned under pressure from restive members of his own coalition. In explaining his sudden resignation, Barletta said, "I wish to make a contribution to the keeping of peace in our country...
...Lord," said John Z. DeLorean when he heard the not-guilty verdict at his cocaine-trafficking trial last year. But his legal troubles were far from over. A federal grand jury in Detroit last week indicted the once and possibly future automaker on new charges: mail and wire fraud, interstate transportation of stolen money, and income tax evasion. The accusations stem from his handling of the finances of DeLorean Motor Co., which went bankrupt in 1982. Investigators charge that DeLorean, 60, bilked his backers out of $8.9 million...
...reforms have also bred corruption, large-scale fraud and considerable uncertainty among segments of the population. There are signs that, faced with unexpected problems and setbacks, the Peking leadership is contemplating new approaches to redefine some of its policies. Efforts are under way to cool down a plainly overheated economy. In the ideological context, there is a tendency to describe some of the country's bolder economic strategies as "experiments...
...Harvard, but declined to accept his $5000 honorarium. Four months later his son received a scholarship at the Kennedy School for approximately $5000. This seemingly obscure data caused a major furor in Sweden this summer as members of the Swedish news media charged the Prime Minister had committed tax fraud by backhandedly trying to secure the scholarship for his son. Opponents of Palme charged that by refusing a highly taxable fee for the speech, he intended to defer the money for a tax-free study grant for his son. Both Palme and Kennedy School officials denied the allegations and said...