Word: probe
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Leading the congressional probe is Representative Ron Wyden, an Oregon Democrat, who last week called diet-industry executives before his House Small Business Subcommittee and asked them to explain their hard-sell tactics. Wyden's staff raised several concerns about specific companies. For example, the Diet Center programs, which offer special foods and pills, claim to provide guidance by "weight-loss professionals." Customers may presume that these professionals are nutritionists, says Wyden, but they are "basically salespersons." Ads for the Physicians Weight Loss Centers imply that a doctor will supervise each patient's diet, but frequently the lone staff physician...
...York City. Cheng has gone free on $50,000 bail, and officials fear that she is back in business. "Cheng is the biggest we've ever arrested, but she's not even at the top of her own organization," says Bruce Nicholl, head of Operation Dragon, a major probe by the Immigration and Naturalization Service into Asian people smuggling...
Milken's cadre of supporters, however, think he has suffered enough. Melvin Brosterman, a Manhattan securities lawyer, contends that nothing will be gained by sending Milken to jail. "Prison would be superfluous. For the last four years ((of the federal probe)), Michael Milken has been serving a sentence, being hounded and living under a cloud. I'd give him credit for time served." Milken's attorney, Arthur Liman, is expected to plead for leniency on the ground that his client made an "enormous" contribution to the U.S. economy by using junk bonds to help finance hundreds of companies and create...
...gathered to support criminal investigators Telman Gdlyan and Nikolai Ivanov. The two became popular heroes last year after publicly accusing Politburo conservative Yegor Ligachev of corruption; both were elected to parliament last spring. But now they are accused of illegally detaining witnesses and forcing confessions in a six-year probe of a multimillion-ruble scandal involving racketeering and influence peddling in Uzbekistan, which nailed the son-in-law of the late Communist Party boss Leonid Brezhnev, among others...
...probe of Camarena's murder has been stymied by resistance from the Mexican government and a dearth of eyewitnesses. Seven of the suspects indicted in Los Angeles are in Mexican custody, but the government has denied U.S. requests to question them. Though two defendants have been convicted of the murder in U.S. courts and five others are awaiting trial, so far none have agreed to talk. The DEA hopes that the doctor will crack. "Alvarez Machain is weak," says one investigator. "He can't do hard time...