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...USAID's preliminary investigation also found that Hay "has used resources financed by USAID to support the private investment activities" of Shleifer's wife, Nancy Zimmerman, with his knowledge, the letter alleged...

Author: By Matthew W. Granade and Tobie E. Whitman, S | Title: U.S. Agency Says Shleifer, Hay 'Abused Trust' | 5/23/1997 | See Source »

...letter to HIID Director Jeffrey Sachs, USAID alleged that Shleifer and Jonathan R. Hay, the project's director in Moscow, "abused the trust of the United States government by using personal relationships, on occasion, for private gain...

Author: By Matthew W. Granade and Tobie E. Whitman, S | Title: U.S. Agency Says Shleifer, Hay 'Abused Trust' | 5/23/1997 | See Source »

...preliminary investigation by USAID's inspector general's office found two specific areas of possible impropriety, said Donald L. Pressley, deputy assistant administrator of USAID...

Author: By Matthew W. Granade and Tobie E. Whitman, S | Title: U.S. Agency Says Shleifer, Hay 'Abused Trust' | 5/23/1997 | See Source »

...Zimmerman] is saying that ILBE-Consulting gave her advice, but we do not accept that position," Pressly said. "We think USAID financed the resources being used...

Author: By Matthew W. Granade and Tobie E. Whitman, S | Title: U.S. Agency Says Shleifer, Hay 'Abused Trust' | 5/23/1997 | See Source »

Pressly said that USAID is now trying to piece together a "fuller understanding" of HIID's Russian activities. They are presently awaiting responses from HIID, the Russian government and the perople involved...

Author: By Matthew W. Granade and Tobie E. Whitman, S | Title: U.S. Agency Says Shleifer, Hay 'Abused Trust' | 5/23/1997 | See Source »

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