Word: defrauding
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...center’s precursor, HIID, was dissolved in 2000 amidst allegations that two Harvard employees affiliated with the institute had conspired to defraud a Maine-based mutual fund of millions of dollars...
...Viktor Kozeny maintains that he did not defraud anyone,” said Benjamin Brafman of Brafman & Ross, P.C. “The investors were a group of very sophisticated individuals and organizations who conducted their own due diligence, and knew exactly what they were investing in, what the risks were, and these people got exactly what they bargained...
...Student groups were not treated as our constituents throughout this process. They were treated as people trying to defraud us,” Smith said. “Changes needed to be made, but this wasn?...
...suit claimed that Professor of Economics Andrei N. Shleifer ’82 and former Harvard employee Jonathan Hay conspired to defraud the company and its owner of the profits from the rights to Russia’s first mutual fund...
...Forum Financial Group, a Portland, Maine-based financial services firm, filed suit in October 2000, claiming that Professor of Economics Andrei N. Shleifer ’82 and former Harvard employee Jonathan Hay conspired to defraud Forum and its owner of the profits from their Russian capital market ventures...