Word: frauds
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SUED. STEPHEN MEYERS, half of Jacoby & Meyers, the chain legal partnership that peddles litigation like cubic zirconia; by LEONARD JACOBY, the other half; for breach of partnership, fraud and emotional distress; in Los Angeles. Jacoby wants $2 million from his partner of 23 years...
...Blue Suit: A Memoir of Crime, just published by Houghton Mifflin (216 pages; $19.95), Richard Rayner, a British writer now living in Los Angeles, tells of how, while a Cambridge University undergaduate in the 1970s, he drifted into a yearlong crime spree of shoplifting, check forgery, housebreaking and bank fraud--following the mysterious disappearance of his father, who had been sent to jail for embezzlement. The writing is stripped-down Dostoyevsky ("My head itched. Cold sweat ran down my flesh...."), the overall effect as unnerving and oddly exhilarating as the life of a secret thief apparently was for the author...
...gigantic scope of Iguchi's fraud, and the bank's seemingly lackadaisical response even after it surfaced, raised questions on Wall Street about whether the 44-year-old trader--whose nicknames were "Tosh" and "Toshy"--had acted alone or with the help of friends in high places at the bank. It was noted that nearly two months passed between the time Iguchi blew the whistle on himself in a July 13 letter to bank president Akira Fujita and the time Daiwa informed authorities on Sept. 18--despite the fact that U.S. state and federal regulations require banks to give immediate...
Iguchi, who could face up to 30 years in prison and a $1 million fine if convicted of bank fraud and forgery, remained a mystery to his neighbors and colleagues as he languished in a Manhattan jail cell. He is divorced but has custody of his two teenage sons. The threesome moved from one neighborhood to another in 1991, finally settling into a house currently worth about $300,000. "I've never seen him, and we live right across the street," says Karen Donow of Kinnelon. "I've seen the kids playing basketball, but that's it. No one knew...
...letter to bank president Fujita, Iguchi reportedly said the change had made it hard to continue concealing his losses. Yet the very fact that Iguchi kept up the deception for two years more heightened suspicions on Wall Street that someone within the bank helped him carry out the fraud...