Word: scheme
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Walsh is accused of 59 counts of bank fraud and conspiracy for heading a scheme to defraud Dime Savings Bank of New York of approximately $8 million to finance condominium developments in Massachusetts...
Walsh allegedly orchestrated this scheme to save a multi-million dollar loan that he had guaranteed to finance development of condominiums. The loan was in jeopardy unless more condominium buyers could be found...
Walsh alleged scheme was revealed when Dime searched for answers after many borrowers defaulted...
Generally, one of the blessings of the Harvard Telephone network is that one doesn't have the same number long enough for irritating telemarketers to get hold of it. Yet there's one telmarketing scheme that no Harvard student can avoid: the Senior Gift. And other Harvard's little fundraising lackeys are starting up their juggernaut. For those who don't find the insistent and personalized dunning only slightly offensive coming from a University which in all other matters financial is an impersonal as an ATM, here's some advice...
Walsh is accused of heading a scheme to defraud Dime Savings Bank of New York of approximately $8 million to finance condominium developments in Massachusetts...