Word: frauds
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Dates: during 2000-2009
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...accused of forging loan documents in order to borrow $74 million from Citibank, he wired the money back. A nice try, but not one that would stave off his arrest. Authorities arrested Nemazee on Aug. 25, shortly before he left on a European vacation. He was charged with bank fraud, released on a $25 million bond and placed under house arrest in his New York City apartment. Nemazee, who raised money for both Hillary Clinton and Barack Obama in the 2008 election, faces a prison sentence of up to 30 years...
...frantic run-up to Afghanistan's presidential election has given way to a bitter anti-climax. Even as results trickle in, they are in danger of being overwhelmed by mounting claims of fraud from the leading candidates, who appear to be increasingly unlikely to back down should the final verdict not go their...
Returns will continue to be announced piecemeal in the coming days. Based on the recent pattern, so too will accusations of foul play. Abdullah, who leveled charges of systematic fraud and other irregularities at Karzai supporters the day after the vote, has since escalated his case. At a Tuesday press conference in the courtyard of his Kabul residence, he showed videos and materials that he said proved that Karzai tried to "steal the verdict of the nation...
...even as the President's campaign manager dismisses the charges by rivals: "If you are in second place, you say anything." However, Abdullah's claims received a shot in the arm on Aug. 25 from six other presidential hopefuls, including former Finance Minister Ashraf Ghani, who alleged that widespread fraud took place on election day, largely to the President's advantage. At least 1,461 complaints have already been lodged with the Electoral Complaints Commission, more than 150 of which involve large numbers of votes and could affect the final outcome. The commission has launched probes that must be completed...
...envoy to Afghanistan and Pakistan, Richard Holbrooke, met with the leading candidates in Kabul on Aug. 21, the day after the election, urging against hasty claims that might spell trouble later. Both men offered assurances, and so far, both men have directed their grievances to the complaint commission, whose fraud investigations seem to have temporarily appeased the rival camps...