Word: frauds
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Dates: during 1990-1999
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Harshbarger said class will cover issues he dealt with as attorney general, including health care fraud, gun and tobacco litigation, and the impact of race and ethnic bias...
Billionaire commodities trader Marc Rich fled to Switzerland in 1983 after he was indicted for wire fraud, racketeering and trading with the enemy by allegedly buying oil from Iran. He now resides in a villa near Lucerne with a private harbor and a steel-gated boathouse...
...investors lost billions when it was revealed that Bre-X Minerals engaged in the largest mining fraud in history. Bre-X vice chairman John Felderhof, who is charged with insider trading, lives beyond extradition, with his wife, in the Cayman Islands...
Having baked a layer cake of fraud, Frankel sought to add some icing by establishing a charitable trust with connections to the Vatican--the ultimate cover. Through a prominent New York City attorney, Thomas Bolan, Frankel met with Father Peter Jacobs, a gadabout clergyman who has ties to New York luminaries, including Walter Cronkite. Jacobs introduced Frankel to Monsignor Emilio Colagiovanni, a Vatican official. Frankel claimed that his St. Francis of Assisi Foundation would distribute more than $2 billion to Catholic charities. He took to obsessively studying the lives of the saints, almost as avidly as he consulted astrological charts...
OVERTURNED. The 1997 conviction of FIFE SYMINGTON, 53, former Governor of Arizona; for bank fraud; by a federal appeals court; in San Francisco. Symington never went to jail. The judge said a juror who believed in his innocence was wrongly dismissed during deliberations...