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Word: frauds (lookup in dictionary) (lookup stats)
Dates: during 1990-1999
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Usage:

...drug had to do with sustainable development, spokesman Ron Tisbury had his offbeat sound bite ready: "Anything you can build with petrochemicals, you can make out of marijuana." The media began using words like farce and fiasco to describe Rio, and one participant called the conference the "greatest fraud ever perpetrated...

Author: /time Magazine | Title: Summit to Save the Earth: Rio's Legacy | 6/22/1992 | See Source »

Charging AMI with fraud, the SEC claims that purchasers were duped into believing the bonds were risk-free. The SEC alleges that AMI misrepresented the financial condition of the churches involved, a number of which were so distressed that it was unlikely they'd ever be able to return investments. The suit also claims that AMI guaranteed customers that their money was insured, when in fact the firm had only $2 million to cover more than 100 times that amount in bond sales...

Author: /time Magazine | Title: Greed As Gospel | 6/15/1992 | See Source »

...Italy's largest banks, Banca Nazionale del Lavoro, made $4 billion in illicit loans to Iraq. Those include $350 million in defaulted loans backed by Agriculture Department guarantees. Christopher Drogoul, former manager of the Atlanta office, is expected to plead guilty this week to charges of fraud and money laundering...

Author: /time Magazine | Title: Did Bush Create This Monster? | 6/8/1992 | See Source »

Federal officials launched an investigation of fourth-term City councillor William H. Walsh for suspected bank fraud in December...

Author: By Melissa Lee, CRIMSON STAFF WRITER | Title: Walsh Weathers Controversy, Inquiries | 6/4/1992 | See Source »

...federal grand jury subpoenaed documents in late January as evidence for the two counts of fraud with which Walsh may be charged...

Author: By Melissa Lee, CRIMSON STAFF WRITER | Title: Walsh Weathers Controversy, Inquiries | 6/4/1992 | See Source »

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