Word: scams
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...sting and countersting among a prostitute, a gay hairdresser, a Latin American drug king, a Mafioso, his brutal brother, and assorted innocents who get hurt. The action keeps up until the final sentence. Another Part of the City is a thriller about a sophisticated Wall Street scam and its murderous repercussions in far less swank parts of New York City. The wrongdoers are exposed, but scarcely brought to book, by an honest cop who sees connections between the deaths of a multimillionaire and a small-time restaurateur and manages to wreck his marriage through obsession with an unwinnable fight against...
...disillusionment of the Depression, all paralleled the development of the gallant equalizer. Today he is likely to deal with government corruption, financial fraud and environmental threats. "I don't consider my newest book, Barrier Island, as hard-boiled fiction," says John D. MacDonald. "It's about a land scam in islands off the Mississippi coast." The detective story is one of the few fiction forms that deal directly with the seamier side of American life. To improvise on Mencken, himself an American institution no less secure than the one he launched with Black Mask, no one ever went broke overestimating...
This illegal practice, known as insider trading, caught up with Levine last week. The Securities and Exchange Commission filed a civil complaint charging him with 54 violations of federal securities law that were part of an elaborate scam involving fictitious names, phony Panamanian corporations and a Bahamas-based broker. Soon thereafter, U.S. marshals arrested him in Manhattan on the criminal charge that he had obstructed the SEC's investigation. If the SEC's civil charges are upheld, Levine could be forced to hand over $7.6 million in illegal profits and pay a $22.8 million fine. He could also be sentenced...
Philadelphia's newly elected district attorney, Ronald Castille, asserts that since 1972, Blay-Miezah and his American "agent," Robert Ellis, have swindled at least $18 million from about 300 investors in the Philadelphia area for a nonexistent Ghanaian trust fund. Says Castille: "It's the biggest scam in the history of Philadelphia." Adds Assistant D.A. William Wolf: "What you had were some of the most successful and intelligent men and women in Philadelphia who bought a treasure map from con men." Some sources say that Philadelphians were not the only suckers: the bogus trust may have taken in as much...
...front of a Carpenter Center audience of 200 Thursday night, McGillis discussed the measures she took to prepare to play the role "Rachel" in Witness, the highly acclaimed film of Amish people caught up in a modern-day murder scam. She chose to live away from the film production company and stay with an Amish widow on a Pennsylvania farm...