Word: frauds
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Dates: during 1990-1999
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Walsh, who was found guilty on 41 counts of bank fraud and making false statements more than a month ago, has refused to resign his seat despite repeated calls for his departure from colleagues and Cambridge political observers...
Walsh was convicted March 28 of 41 counts of bank fraud in connection with a scheme to swindle Diem of $2.9 million. Walsh concealed second mortgages granted to cover a 20 percent down payment on loans...
...borrowers and legal experts said Dime may actually have perpetrated the fraud, and that Walsh was merely used as the scapegoat...
...recent companion case to the Walsh case, 102 counts of bank fraud charges against attorney Alan H. Segal were dismissed...
...When a person is convicted of a serious crime like bank fraud," Triantafillou says, "it is...inimical to the the concept of good government...