Word: frauds
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Dates: during 1990-1999
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...mile from the Republic of Texas trailer. Fearing possible booby traps after police discovered more than 60 pipe bombs and 12 gasoline cans in the area, authorities until Monday had conducted their search for the two men primarily by helicopter. Meanwhile, Richard McLaren was formally charged with conspiracy, mail fraud and bank fraud. He faces a maximum of 725 years in prison and $24.25 million in fines for paying bills with over $1.8 billion in bogus Republic of Texas financial documents. McLaren's wife, Evelyn, faces up to 155 years in jail and $5.2 million in fines for her role...
...report, Clinton friend James Blair went to the President in March 1994 to tell him that Hubbell was in trouble and "needed to resign as quickly as possible." Hubbell resigned the No. 3 position at the Justice Department on March 14, 1994. In December, he pleaded guilty to fraud and served an 18-month prison sentence. The report goes to the heart of one of the most perplexing questions about Whitewater -- were White House officials arranging work for Hubbell simply as a favor, or in exchange for Hubbell's silence on Whitewater. The President has always maintained that any work...
Attorney General Elyakim Rubinstein spared Netanyahu and Hanegbi but said his office had made no decision on Lieberman and was considering an indictment against Deri for extortion, obstruction of justice and fraud. Why Netanyahu got off the legal hook may be partly explained by chief prober Sando Mazor. He conceded in a covering letter that much of the evidence against Netanyahu came from just one "central witness," who, Israeli press reports say, is Dan Avi-Yitzhak. He was a strong candidate for Attorney General and also happened to be Deri's trial lawyer until Deri forced the Bar-On choice...
JERUSALEM: Benjamin Netanyahu came out swinging a day after narrowly escaping indictment on fraud and breach of trust charges. Admitting he made a mistake in appointing the manifestly unqualified Roni Bar-On as Attorney General, Netanyahu moved quickly to consolidate his governing coalition, announcing that he will set up a committee to oversee future high-level appointments. The panel will be led by Finance Minister Dan Meridor and Trade Minister Natan Sharansky, two Cabinet members who reportedly had considered resigning over the scandal. The move should help Netanyahu preserve his fragile six-seat hold on power in the Knesset...
JERUSALEM: Benjamin Netanyahu came out swinging a day after narrowly escaping indictment on fraud and breach of trust charges. Admitting he made a mistake in appointing the manifestly unqualified Roni Bar-On as Attorney General, Netanyahu moved quickly to consolidate his governing coalition, announcing that he will set up a committee to oversee future high-level appointments. The panel will be led by Finance Minister Dan Meridor and Trade Minister Natan Sharansky, two Cabinet members who reportedly had considered resigning over the scandal. The move should help Netanyahu preserve his fragile six-seat hold on power in the Knesset...