Word: frauds
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...McNall, 44, stands to collect a prison sentence that could run up to nine years in the worst case. As early as this week, McNall is expected to plead guilty to four federal counts charging him with bank fraud, mail fraud and conspiracy. Two of his associates have already been accused of defrauding banks and other creditors, fleecing investors of more than $138 million by falsifying financial statements, setting up phony companies to hide assets and securing loans with fictitious collateral. Last month three others pleaded guilty to wire-fraud charges...
...sentencing of Cambridge City Councillor William H. Walsh on 41 counts of bank fraud and conspiracy in U.S. District Court was postponed yesterday...
...billion or so that analysts say would have to be cut in the next seven years to keep the deficit from exploding. And the measures that Gingrich mentions are not cuts, but reprises of Ronald Reagan's old promise to balance the budget by eliminating waste, fraud and abuse -- a place where no one ever found enough...
Walsh, who was convicted in April on 41 counts of bank fraud and conspiracy, awaits sentencing next Wednesday. The councillor has clung to his city council seat, despite other councillors' calls for his resignation...
...think there's a boundary between what's art and what's junk," she continued. "Twenty-five dollars worth of plastic is junk. That whole exhibit was a fraud...