Word: frauds
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...must add one unmentioned little bit of guidance to the thousands. While conceding that as a senior I still don't have a damn clue about how to live life at Harvard, I do feel that I can give one piece of advice without feeling like a fraud...
...Reeves is elected by his constituents, which are the minority people in Cambridge," said Councillor William H. Walsh, who was convicted in April on 41 counts of bank fraud and conspiracy...
Walsh was convicted by a federal jury last April of 41 counts of bank fraud. Walsh is also said to have lied to federal officials...
...people don't file them in time or file two or three at a time," said Walsh, who was convicted in May of 41 counts of fraud and conspiracy and is scheduled to be sentenced November 8. "If the federal government wants to enforce the law, they can probably put 25 percent of the state of Massachusetts in jail...
Former B.C.C.I. second-in-command Swaleh Naqvi was sentenced to eight years in the slammer and ordered to pay $255 million in restitution in connection with federal charges stemming from the biggest bank fraud ever. Naqvi now faces trial in New York Friday on state charges. But Naqvi's boss, B.C.C.I. founder Agha Hasan Abedi, is currently in Pakistan and unlikely to be brought to justice, says TIME correspondent S.C. Gwynne, who covered the scandal. Naqvi has pleaded indigence and probably won't pay the fines levied against him. Still, today's development is a significant victory for the feds...