Word: frauds
(lookup in dictionary)
(lookup stats)
Dates: during 1990-1999
Sort By: most recent first
(reverse)
...make his fortune: he converted Madison Guaranty, a tiny institution, into one of the largest savings and loan associations in the state. But in 1989 federal regulators found the thrift to be nearly insolvent and shut it down. The following year McDougal was acquitted on charges of bank fraud. Now he's under investigation again...
...clear what will happen if Walsh, who has been indicted on 59 counts of bank fraud and conspiracy, is convicted. Under the law, he could continue to serve on the council until he is sentenced...
Ryan shot back: "Why are you guys here when you could be finding out crime, corruption and fraud...
...Beth Israel inquiry into Fossel's work several years ago turned up no evidence of actual research fraud, according to the Globe and a source familiar with the investigation. But the hospital determined then that Fossel's conclusions were "not strictly valid," the source said...
They are temperamentally and often literally Perot voters. Limbaugh says when he started calling Perot a fraud and worse during last year's campaign, "the hate mail I was getting was the most I'd ever received. And it was scary -- 'You represent to us exactly what Perot represents...