Word: frauds
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William H. Walsh--who was removed in November from his council seat following his federal sentencing for bank fraud--removed the dildos from a local art show on October 5, calling them obscene...
...former Councillor William H. Walsh, who was forced to give up his seat in November after his Federal sentencing--on 41 counts of bank fraud, conspiracy and making false statements--says Sullivan will also perform well...
Crime, not economics or political rivalries, is the No. 1 issue in the country today. In cities all across the nation, gangs operate with near impunity, practicing fraud and extortion, conducting illegal trade, bribing and corrupting officials and viciously murdering anyone who gets in their way. When Listyev, a popular television host and businessman, was shot down two weeks ago in what police said was a paid-for assassination, it was another brutal killing in a series of shootings, car bombings, kidnappings and gangland battles that have overwhelmed post-Soviet Moscow...
...heart of the national citizenry, the House approved 1) a "losers pay" bill, which would require the party that had first rejected a settlement and then won a judgment for a lower amount to cover the opposing side's legal fees; 2) a bill tightening requirements for bringing securities-fraud lawsuits; and 3) a bill that would cap punitive damages in product-liability cases at $250,000 and allow judges to sanction parties that bring frivolous product-liability lawsuits. The bills were welcomed by Big Business and the insurance industry, which have sought such laws for more than a decade...
Winnie Mandela's government post as Deputy Minister of Culture, Science and Technology may be in jeopardy. Cutting short a trip to West Africa, the controversial wife of South African President Nelson Mandela returned to a police raid on her home and an investigation into her possible involvement in fraud, bribery and corruption. Furiously fighting back, Mrs. Mandela scheduled a court hearing on March 14, challenging the seizure of documents from her home...