Word: swindlers
(lookup in dictionary)
(lookup stats)
Dates: during 2000-2009
Sort By: most recent first
(reverse)
DECLARED DEAD With a track record that reads like a movie script, American swindler Robert Vesco successfully evaded the U.S. justice system for more than 25 years. Perhaps most infamous for allegedly scamming investors out of more than $200 million during the 1970s, Vesco fled the U.S. in 1972, on the run from charges ranging from looting to drug trafficking. His fraud finally caught up with him when a Cuban court sentenced him to prison for more than a decade for marketing a bogus pill to cure cancer and AIDS. A recently discovered burial record confirmed his death in November...
...lawsuits, pretrial discovery eases the job of determining what went wrong, who bears responsibility--and how to prevent future misconduct. Besides, the government can file relatively few cases, while private shareholders can sue a swindler whenever they feel wronged. Egregious misconduct may merit jail, but if the Administration is serious about keeping fraud in check, it won't rely on criminal cases to get the message...
...hostile to any effort in Washington to balance U.S. foreign policy between support for Israel and recognition of Arab interests. Gingrich and his pals in and around the Pentagon, like Richard Perle, Douglas Feith and Paul Wolfowitz want to turn Iraq over to Ahmad Chalabi, the exiled banker (or swindler, according to the Jordanian courts) whom they have cultivated in their own image as a leader that would toe the U.S. line and embrace Israel. The crime of the "Arabists" has been to warn that a figure like Chalabi is likely to draw more opposition than support among ordinary Iraqis...
...neutered himself. By last week Clinton's near silence on why he pardoned fugitive tax swindler Marc Rich and assorted other highflyers and lowlifes was getting a little spooky. It was time to tap on the lid of the trunk and see if Houdini was still alive in there. Now he got help from the Old Guard, the magician's assistants who had stuck by him through thick and thin and thick. Here came faithful fund raiser Beth Dozoretz, who we learn was cleared by the Secret Service to visit the White House 76 times in the past two years...
...pardons were shaped like boomerangs was the news, broken by the newspaper of record in the Clinton era, the National Enquirer, that Hillary's brother Hugh Rodham had made $400,000 for helping broker a commutation for a Los Angeles drug dealer and a pardon for a Florida swindler. That changed everything. "The brother showed up on the scene and put her right in the middle of it," says an aide to the House Democratic leadership. Suddenly, talk of a Clinton restoration to the White House seemed more far-fetched than ever. "The 2004 thing was never real," the aide...