Word: frauds
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Dates: during 1990-1999
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...make up for the fraud caused by Jett, Kidder and G.E. will reduce its first-quarter earnings projections by $210 million...
...holder at a jaunty angle, proved him both a dapper patrician and a man of the people, while the . can-do bosses of the public weal sucked on fat cigars. Smoke-filled rooms gave us Social Security and the Marshall Plan. In smoke-free rooms we get S&L fraud and Whitewater...
Cambridge City Council member William H. Walsh is an experienced, calculating crook. This opinion comes from 11 of his peers who happened of be on the jury of the U.S District Court. They convicted Walsh of 41 out of 59 counts of bank fraud and conspiracy. We ask the same question that Malcolm L. Kaufman of the Cambridge Tenants Union posed: "How bizarre would it be for him to still have his seat and be in jail...
...prospered astonishingly, but his highly personal, unbusinesslike style had its darker side. Bruck provides the most detailed account yet of an illegal cash-skimming operation at the Mob-run Westchester Premier Theater in the 1970s. Ross's best friend, Warner executive Jay Emmett, pleaded guilty to two counts of fraud arising from the scheme, and Bruck leaves the unmistakable impression that Ross himself was deeply involved, which Ross steadfastly denied. (Ross cut off Emmett summarily when Emmett began cooperating with the prosecution...
...city councillor and convicted felon William H. Walsh has his way, he'll keep his city council post, even though he was found guilty last week of 41 counts of bank fraud and making false statements...