Word: moneys
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Dates: during 1990-1999
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...signs point to a peaceful transfer of power, and why not? Being the husband of the Senator from New York might enliven postpresidential life: building a library, making money and playing Gerald Ford golf could get dull. And, of course, it's a way to make up for the trouble he's caused. "On my visit a year ago," Hillary said at the Biondi event, "the last thing I imagined is that I would be standing here asking for your help in a run for the Senate." Indeed, a year ago some people didn't imagine she would still...
Apparently, having a genius for white-collar crime doesn't mean you're suited for life on the lam. Exactly four months to the day after he fled his Connecticut mansion, his financial empire crumbling, fugitive money manager and astrologist Martin Frankel was captured in Germany. "You got me," Frankel told German police and an FBI agent when they found him in his hotel room shortly before 9 a.m. local time. The amazing thing is that it took this long. For a meticulous man who had constructed what an investigator described as "one of the greatest scams successfully perpetrated...
...insurance companies. Gathering evidence won't be easy: Authorities were first alerted to Frankel's disappearance by firefighters summoned to his $3 million Greenwich home. There they found a burning file cabinet and two fireplaces filled with flaming documents. Frankel's paper trail, which included one note reading "launder money," also included personalized astrological charts answering such questions as: "Will I go to prison?" "Should I leave?" and "Will I be safe?" Default, as Shakespeare might have said, was in his stars...
Silverglate said that his client made no money from the software. LaMacchia was only responsible for setting up the system, and did not "control what was put on the system," theattorney's statement said...
...Russia until the Kremlin had provided satisfactory accounting for previous loans. Meanwhile, the Yeltsin administration?s performance over the issue hasn?t given Western law enforcement much cause for confidence. The best efforts of a wide array of U.S. agencies to get the Russians to tackle money laundering have simply floundered. The New York Times reported Wednesday that a law against money laundering, developed with the help of U.S. officials, was twice passed by Russia?s parliament ?- and twice vetoed by Boris Yeltsin...