Word: frauds
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Dates: during 1980-1989
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...money-laundering game is also creating a mess for investigators of other crimes, who are running into dead ends when they try to identify the players in fraud cases. Beverly Hills police are stymied by last August's Mob-style assassination of Hollywood entertainment executive Jose Menendez and his wife Kitty, who were shotgunned in the front room of their mansion. Menendez had been an executive and director of Carolco Pictures, an independent movie company that produced Sylvester Stallone's Rambo movies, and police have been unable to unravel his business affairs or identify all his partners. Carolco is controlled...
...Government has filed a $1.1 billion fraud and racketeering suit to try to recover some of the money that Keating and his family are said to have taken out of Lincoln. Several class-action suits charging that Keating siphoned off millions to sham corporations in Switzerland, Panama and the Bahamas have been filed on behalf of 23,000 mainly elderly California bondholders. During the two years that Lincoln stayed open after the five Senators met with San Francisco bank examiners who wanted to shut Lincoln in April 1987, the cost of paying off the S & L's federally insured depositors...
Despite the deployment of more than 1.2 million police and paramilitary troops, almost 100 people were killed last week in election-related violence. Allegations of vote fraud were rife, even in Gandhi's own constituency, as Congress used its great wealth, muscle and control over patronage to boost its chances of winning...
After an earlier attempt to bring his claims to the attention of the Navy met with inaction, Duvall approached the Navy Investigative Service regional fraud office in San Diego two years ago. That visit led to the current investigation. Now new tests by both the Navy and the Federal Aviation Administration show that the smoke masks offer just about one-tenth the protection required by service specifications. A spokesman for the company would say only, "We do not think Mr. Duvall is correct." Meanwhile, the hoods are still...
...sale, is controlled by Aichi Corp., a Tokyo firm that last September became one of the five largest shareholders of Christie's stock, with 6.4%. Aichi, in turn, is controlled by Yasumichi Morishita, a secretive businessman who got a one-year suspended sentence in Tokyo in 1986 for securities fraud. Morishita is reputedly worth a trillion yen ($7 billion), and may be planning a takeover of Christie's -- although it is unlikely that the Monopolies and Mergers Commission would approve...