Word: frauds
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Dates: during 1990-1999
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Walsh is accused of 59 counts of bank fraud and conspiracy for heading a scheme to defraud Dime Savings Bank of New York of approximately $8 million to finance condominium developments in Massachusetts...
...other theory, which does not depend on his guilt of fraud, is that Walsh was trying to curry favor in the city government by offering its members real estate deals, Dowds said...
Heroic rescues, food-stamp fraud, heartwarming acts of charity, price gouging a major natural disaster like last month's Los Angeles earthquake can bring out the best as well as the worst in victims. A compendium of bad postcalamity behavior...
John Sculley, former chairman of Apple Computer, abruptly left his new job as head of Spectrum Information Technologies, charging Spectrum's chairman Peter Caserta with fraud. Sculley's $10 million lawsuit claims Caserta failed to mention anything to him about an ongoing sec investigation. In turn, Spectra has brought a $300 million countersuit against Sculley for breach of contract...
...said that studying the world's religious traditions is the only way to get a true multicultural education. "The multiculturalism of today has been shot through with trendiness and fraud," she said...