Word: frauds
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Bernard Madoff, the former Nasdaq chairman who was charged on Thursday with massive fraud, was long considered to be quirky. Employees at the offices of his eponymously named brokerage firm in midtown Manhattan's Lipstick Building had to follow strict rules for what they kept on their desk. Family photos were allowed but only if they were displayed in a simple black frame...
...daughter - made deals with a horse racing association, promising favorable race dates in return for $356,000 worth of stock at prices far below market value. He neglected to mention anything about it on his tax returns. Kerner was convicted in 1973 of bribery, conspiracy, income tax evasion, mail fraud and perjury and was sentenced to three years in prison. Dan Walker, a veteran of World War II and the Korean War who made a name for himself by heading up the investigation into the riots at the 1968 Chicago Democratic National Convention, came into office the same year Kerner...
...office inadvertently exposed a scheme to trade truck operators' licenses for political contributions. The subsequent investigation, called Operation Safe Road, took years to complete; when it was done, 79 people were charged, including Ryan. The former governor was found guilty on 18 felony counts, including racketeering conspiracy, mail fraud, tax fraud and lying to the FBI. In addition to the license-for-money scandal, Ryan had exchanged government favors for family vacations, tickets to events and other gifts. He is currently serving a six-year prison sentence in Indiana. In 2005, he was nominated for a Nobel Peace Prize...
...afternoon, he stood in a Chicago courtroom looking like a common criminal, his feathered hair out of place, his executive wardrobe replaced with a black-and-blue Nike tracksuit. He faces the prospect of 30 years in prison on charges of conspiring to commit mail and wire fraud and soliciting bribes. (Read TIME's top 10 political lines...
...from companies dealing with the Illinois state government under Blagojevich. It was a case that threatened to pull in President-elect Obama as well, though Blagojevich, who denied any involvement in Rezko's schemes, appeared to be in more immediate peril. In the end, Rezko was convicted on federal fraud and bribery charges without direct fallout for Blagojevich. Yet the governor faced several other probes, according to Chicago, involving hefty contributions to his wife from political fundraisers and money given even to his 7-year old daughter...