Word: frauds
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Dates: during 1990-1999
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Walsh--indicted in October for bank fraud and conspiracy--created trusts to pay off his bankers, according to the new allegations...
...could not be reached for comment.Margaret R. Hinkle, the attorney in charge of theNew England Bank Fraud Task Force, did not returnphone calls...
...drama that had you glued to your TV the evening of Nov. 3 was a fraud perpetrated by a vast conspiracy. Virtually everyone you saw on-screen -- reporters, analysts, candidates and their handlers -- knew what everyone else was waiting to hear, yet pretended ignorance. Not just that Clinton would win, but by what margin in which states. And the Senate and governorship results too. All available at the punch of a computer button hours before they were reported to viewers...
...city's most vocal defender of rent control mounted attacks against the most vocal opponent of rent control when he was indicted for bank fraud...
Walsh, however, countered the charges by maintaining his innocence. The fourth-term councillor--who has also said he is innocent of 59 federal counts of bank fraud--calls the council investigation of his dealings "a conspiracy...