Word: frauds
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Dates: during 1990-1999
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Walsh was convicted last month on 41 federal charges of bank fraud, conspiracy and making false statements, and was removed from office as required by Massachusetts...
...portray her family as victims of an affair she described as a "sideshow." Later in the week, however, her friend Webster Hubbell, who quit last March as Associate Attorney General, tentatively agreed to plead guilty to charges brought by the Whitewater special prosecutor that he had committed mail fraud and tax evasion when he worked alongside Mrs. Clinton at the Rose Law Firm in Little Rock...
Former Associate Attorney General Webster Hubbell has tentatively agreed to plead guilty to counts of mail fraud and tax evasion, the first charges brought by Kenneth Starr, the Whitewater independent counsel. Hubbell, a longtime friend of President and Mrs. Clinton's, is a former law partner of the First Lady's. Sources close to Hubbell's family told Time that it was "cheaper and easier" to settle. Hubbell had already spent $1 million to defend himself against an investigation so exhaustive that even the bank account of his 22-year-old son was examined -- all the way back...
...said he would seek to include U.S. troops in any peacekeeping force in the Golan Heights. The chairman- presumptive of the Senate Foreign Affairs Committee, Republican Jesse Helms, had earlier raised questions about the wisdom of such a U.S. mission and called the Israeli-Syrian peace negotiations a "fraud...
...Harold Greenwood was chosen as a future leader in 1974, he was president of something called the Midwest Federal Savings & Loan in Minneapolis. Had we known then what we know now about S&Ls, we might have been able to guess that in 1991 he would be convicted of fraud. Molecular biologist David Baltimore was 36 when TIME selected him for the 1974 list; the following year he won the Nobel Prize for Medicine, and in 1990 he became president of Rockefeller University, an ultra-prestigious research institution. But 18 months later, he resigned as a result of a scandal...