Word: frauds
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...about their firms' roles in the economic downturn. On Jan. 13, the panel questioned the chiefs of Goldman Sachs, JPMorgan Chase, Morgan Stanley and Bank of America. The 10-member bipartisan Financial Crisis Inquiry Commission, created by Congress last year, is tasked with reporting on issues ranging from mortgage fraud to regulatory lapses by Dec. 15. Some analysts say the hearings are an important step toward reform; others call them a distraction, saying the causes of the crisis are clear...
Facebook profiles have helped nab all kinds of people, from unfaithful spouses in divorce settlements to cheaters in insurance-fraud cases. As Browning noted this month at a conference sponsored by the Texas Center for the Judiciary, our online lives are "virtual treasure troves of information" for lawyers and judges. (See the 50 best websites...
Despite more than a dozen international conventions banning slavery in the past 150 years, there are more slaves today than at any point in human history. Slaves are those forced to perform services for no pay beyond subsistence and for the profit of others who hold them through fraud and violence. While most are held in debt bondage in the poorest regions of South Asia, some are trafficked in the midst of thriving development. Such is the case here in Africa's wealthiest country, the host of this year's World Cup. While South Africa invests billions to prepare...
...Charles Zelden, a history professor at Nova Southeastern University in Fort Lauderdale and an expert on judicial politics in Florida, says Rothstein could still "create a real mess" in the state's public arena. He doubts that Rothstein - who could be facing life in prison on the charges of fraud, racketeering and money laundering leveled against him - would plead guilty if he hadn't struck a beneficial deal with the feds. They in turn almost certainly expect Rothstein "to name names," says Zelden, not only of those who might have aided the Ponzi scheme, "but of politicians who may have...
...shown to have received Rothstein's dirty largesse themselves. They could include GOP legislators in Tallahassee, where federal agents last month came calling to question politicians from both parties about their possible connections to controversial campaign contributors like Alan Mendelsohn, a South Florida eye doctor who faces federal fraud charges involving political-action-committee funds. (He has denied...