Word: indictments
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...drying on the Munich agreement and the British subjects were celebrating "peace in our time" in the streets of London, Winston Churchill rose in the House of Commons to indict the leaders of his day with words that are applicable to today's generation. "Terrible words have for the time being been pronounced against the Western democracies: "Thou art weighed in the balance and found wanting." We must never forget...
...salesman Bernard Cornfeld. Touting his expertise in setting up ICC (by then a conglomerate of several companies) Vesco came in with a $5 million bail-out and was hailed as IOS's savior. Very quickly, however, IOS funds were mysteriously misdirected. By the time the sec was ready to indict Vesco, the financier was gone, having taken his loot and his family, his yacht and his planes, to Costa Rica...
Kenneth Starr, the independent counsel looking into allegations of wrongdoing in the Whitewater affair, has decided not to indict Presidential aide Bruce Lindsey on federal banking charges related to Clinton's 1990 gubernatorial re-election campaign. The statute of limitations on the charges runs out this week...
...election: "It is mystifying that anyone would believe he would break the law to try to keep secret information that he filed publicly just a few days later." Whitewater prosecutors have officially notified Lindsey, one of President Clinton's closest friends and aides, that they may seek to indict him for allegedly trying to conceal cash transactions during Clinton's 1990 gubernatorial campaign. Administration officials disclosed late Thursday that Lindsey has known for months of thepossible indictment. And so has President Clinton, who aides say even privately continues to give his fellow Arkansan full support. "The president has known...
Nicholas Leeson, whose speculating brought down Baring Bros. & Co., hopes British authorities will indict him so that he will not be extradited to Singapore, where he was working when he executed the trades. Leeson is being held in a German prison. His lawyer said he might give British authorities information that would lead to an arrest warrant for his client. University of Pennsylvania law professor Welsh White told TIME Daily that although he has never heard of a defense attorney seeking an indictment of his client, he understands why Kempf is doing so, since the British justice system...