Word: scams
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Dates: during 1990-1999
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Saddam launched the scheme after he seized power in 1979, Kroll and other investigators say. Key figures in the family-run scam allegedly included Saddam's half brother Barzan al-Takriti, Iraq's ambassador to the United Nations in Geneva, and Saddam's son-in-law Hussein Kamel, Iraq's Minister for Oil and Industry. Probers say the conspirators siphoned off 5% of the $200 billion that Iraq accumulated in oil revenues during the past decade. The group also reportedly demanded a 2.5% kickback from Japanese firms that did business in Iraq, and even skimmed off money from contracts between...
...former state senators were convicted on corruption charges last year. Gib Lewis, speaker of the Texas House, has been accused of soliciting and not reporting a gift. In New York, Assembly Speaker Mel Miller has pleaded innocent to charges that he was involved in an alleged real estate scam...
Though Iran-contra ranked as the most insidious scam of the mud-spattered '80s, not one of the eight convicted offenders has spent a night in jail. Last week a court ruling made it likely that the two key culprits, Oliver North and John Poindexter, would also see their records scrubbed clean in legal terms. Further, the decision may force Congress to choose between , spectacular public hearings and criminal prosecutions in future scandals...
...Winnie Farlowe pilots a ferry and works at his favorite hobby, drinking. One day he slams his boat into a yacht. The accident introduces him to a much divorced lady with money, looks and a conniving mind. Before Winnie's head clears, he is being set up for a scam that involves betrayal and homicide. In The Blue Knight and The Choirboys, Wambaugh demonstrated a Panasonic ear for cop patois. In his latest work, the tension sometimes sags, but the dialogue lingers in the ear: "An unsolved murder is like . . . an insult to me personally, not jist to the corpse...
...bought this luckless plug horse to sting fixers at a New York track. Trouble was, he got a second wind and placed in half his races, scuttling the scam and forcing the feds to sell...