Word: scammed
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Dates: during 2000-2009
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...Hermitage claims it was targeted in just such an attack two years ago and that Magnitsky was arrested in retaliation for going public with the scam. According to Magnitsky, the raid began in June 2007, when police burst into Hermitage's offices with warrants and seized company records, corporate seals and tax certificates, which were then used by corrupt government officials and other members of their criminal gang to take ownership of three Hermitage subsidiaries. Months later, the company claims that phony lawsuits were filed against the three firms, leading to several judgments against them. With the assistance...
...Interior Ministry has denied any ulterior motives in Magnitsky's detention, saying he was being held solely because of the tax evasion charges. (Browder says those charges were without merit.) In April, a Moscow court convicted a sawmill foreman, Viktor Markelov, of fraud in connection with the raider scam, sentencing him to five years in prison. The verdict mentions only "unidentified persons" as Markelov's co-conspirators and does not include any reference to the Hermitage subsidiaries being stolen. But the company says Markelov was likely just a bit player and notes the $230 million has yet to be returned...
...partly because there aren't quite enough other things to do on social networks. But if they start to feel unsafe, the whole house of cards will come crashing down. Michelle is already lost. "I told her never to go to FarmVille again," says her mom. "It's a scam." Or the next killer...
...policy side, it is the work I did on the U.N. I led investigations into the Oil-for-Food scam that Saddam Hussein perpetrated. That became part of a larger discussion on U.N. reform. My lament is that it hasn’t gone far enough—that the U.N. still needs reform. I believe we need a United Nations, but if we’re going to make that investment, we need greater transparency and accountability...
BERNIE MADOFF, jailed financier and Ponzi schemer, in a newly released interview with representatives of the Securities and Exchange Commission, which was part of an investigation into the SEC's failure to uncover Madoff's scam for 16 years...