Word: scheming
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Dates: during 1990-1999
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...Comptroller of the Currency issued a warning that the bank was not authorized to operate on American soil. The bank shut down in the U.S. Now Patarkalishvili and several partners are being sued by two men who claim that Liberty, IBN and several other enterprises amounted to a Ponzi scheme in which they lost hundreds of thousands of dollars. And they claim in the suit that one of the partners, Robert Kay, told them Tony Rodham and President Clinton "were behind the [IBN] project and that Clinton was going to approach Russian President Boris Yeltsin personally" to support...
Rachael Heller, who once weighed in at 320 lbs., speaks intensely about her childhood, recounting how she selected her baby-sitting gigs according to who had the best-stocked refrigerator and explaining a lunch-trading Ponzi scheme she invented in third grade to score extra sandwiches. Basically she blames her jones for carbs as the cause of her unhappy past. "They have actually located what they call the carbohydrate-craving gene, which is on chromosome number 11, close to the alcoholism gene and the cocaine-addiction gene," she says, before taking a brief talking break to join her husband...
...subsidiary of First National Bank of Keystone. The agents excavated hundreds of cartons of mortgage documents buried in a corner of Church's mountaintop ranch. They alleged that she and one of her company's vice presidents, Michael Graham, obstructed bank regulators who were investigating a fraudulent scheme that left First National insolvent and forced bank regulators to take it over on Sept. 1. The bank's losses are expected to cost the Federal Deposit Insurance Corporation some $800 million--the largest loss since the savings-and-loan crisis of the early 1990s...
...Kuala Lumpur or Atlanta. It is, after all, the City of Big Shoulders, the Second City. Somebody reminded me that if Liebling were writing now, he'd have to call Chicago the Third City; Los Angeles has more people. Does that mean that some Chicago booster is concocting a scheme to annex Moline and move its population to the Loop? If so, please, stop...
Three months after the shooting, Charles Stuart's brother produced evidence that Stuart had shot himself and his wife as part of a scheme to collect insurance money. Soon afterward, Charles Stuart committed suicide...