Word: probing
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...suit would primarily target disgraced former Teamsters president RON CAREY and other Teamsters officials for allegedly embezzling nearly $1 million in cash from the union. But it would also cite top Democratic fund raisers, including TERRENCE MCAULIFFE, who was recently appointed chief fund raiser for Al Gore. A federal probe into Carey's 1996 election as union president found that he and representatives of the D.N.C. set up an illegal contribution swap scheme in which the Teamsters would contribute $10 for every dollar the Democrats steered from wealthy donors into the Carey campaign. As a result, federal overseers nullified Carey...
...legal journey in which he was cleared. "Which office do I go to to get my reputation back?" he famously said when he was acquitted of other larceny and fraud charges that had forced him out of office. Another Reagan Administration official investigated (and eventually cleared) in a separate probe, Assistant Attorney General Theodore Olson, battled the law's constitutionality all the way to the Supreme Court, where he lost...
Lawrence Walsh's probe of the Iran-contra allegations ratcheted up the debate about the statute because he spent so much time and money on the job. Walsh was the first independent counsel to conduct a wide-ranging and costly ($47 million) investigation. It resulted in seven guilty pleas and four convictions (two were overturned, and George Bush pardoned six of the targets). There has been grumbling about various probes since Walsh's, but only Starr's ever expanding Whitewater investigation, which is likely to exceed the cost of Walsh's inquiry, has been so castigated...
Meanwhile, in a report made public last Friday, the U.S. General Accounting Office, an investigative arm of Congress, concluded after an eight-month probe that Citibank helped Salinas build "a money-managing system that disguised the origin, destination and beneficial owner of the funds involved...
...often sounded dry and analytic. Not this time. Captured with a MiniDisk recorder plunked on a table at an unnamed New York City nightclub, this is an unusually live "live" album. Playing tunes by Ellington, Monk and Parker as well as an original, Osby and his quartet push and probe but are also unafraid to play pretty. So why aren't all albums recorded in clubs...