Word: frauds
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Dates: during 1990-1999
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...respectable citizens like Kimba Wood. By many accounts, Wood could have been a fantastic attorney general. A Federal District Judge since 1988, she has a reputation for toughness that she earned by sentencing Michael Milken to 10 years in federal prison after he pleaded guilty to six counts of fraud...
...GENTEEL OLD LADY EXPLAINS IT ALL in the early pages of FRAUD, Anita Brookner's new novel (Random House; $21). "She loves me, but I've taken away her life," she says of her daughter. "She will want to put me behind her, as I should have let her do years ago." Years ago and books ago. Brookner has built a reputation as Britain's foremost novelist of sensibility. Her books are true to their subjects and scrupulously written. But there comes a time when rebellion flares in the reader, who knows by now that it will take the daughter...
...former Lawyer with the law firm of indicted City Councillor William H. Walsh was sentenced to 24 months probation and ordered to pay a restitution fine for one count of bank fraud yesterday...
Walsh--who was indicted on 59 counts of bank fraud last October for allegedly falsifying documents to obtain mortgages and finance his condominium ventures-- said he knew Bedinger as an independent contractor. Walsh called Bedinger "a very decent person...
...government recommended leniency at Bedinger's sentencing based on his "completely truthful" cooperation in ongoing investigations of bank fraud as well as in two other investigation of fraud involving the same condominiums...