Archive of the Category 'Frauds and Swindling'

In Taiwan, Jail for Ex-President

Tuesday, den 30. December 2008

Former President Chen Shui-bian of Taiwan was returned to jail on Tuesday because of the severity of the corruption charges against him.

CategoryChen Shui-Bian, Taiwan, Frauds and Swindling | 0 Kommentar »

A Guilty Plea for Failing to Test Youth Helmets Properly

Tuesday, den 23. December 2008

The former president of a company that refurbished sports equipment for hundreds of school districts pleaded guilty to charges that included failing to properly test thousands of youth football helmets.

CategoryHelmets, Circle System Inc., Football, Tests and Testing, Frauds and Swindling, Education and Schools | 0 Kommentar »

Revelation Rocks Bank in Ireland

Saturday, den 20. December 2008

A major Irish bank was shaken by the revelation of 87 million euros in undisclosed personal loans to the bank’s chairman.

CategoryAnglo Irish Bank, Suspensions, Dismissals and Resignations, Frauds and Swindling | 0 Kommentar »

Ex-President of Taiwan Is Indicted

Saturday, den 13. December 2008

Chen Shui-bian, who served eight years as president of Taiwan, was indicted on corruption charges, making him the first former president to face criminal prosecution.

CategoryEmbezzlement, Chen Shui-Bian, Taiwan, Ethics, Frauds and Swindling | 0 Kommentar »

Taiwan’s Former President Is Indicted

Friday, den 12. December 2008

Chen Shui-bian, who served eight years as president of Taiwan, was indicted on corruption charges, making him the first former president to face criminal prosecution.

CategoryEmbezzlement, Chen Shui-Bian, Taiwan, Ethics, Frauds and Swindling | 0 Kommentar »

Israel Prepares to Indict Its Premier in Double-Billing

Thursday, den 27. November 2008

Israel’s attorney general is preparing to charge the prime minister, Ehud Olmert, with crimes including fraud and breach of trust over accusations of double-billing for flights.

CategoryTalansky, Morris, Livni, Tzipi, Olmert, Ehud, Israel, Frauds and Swindling, Politics and Government | 0 Kommentar »

Israel Prepares to Indict Premier in Double-Billing

Thursday, den 27. November 2008

Israel’s attorney general is preparing to charge the prime minister, Ehud Olmert, with crimes including fraud and breach of trust over accusations of double-billing for flights.

CategoryTalansky, Morris, Livni, Tzipi, Olmert, Ehud, Israel, Frauds and Swindling, Politics and Government | 0 Kommentar »

Israel Preparing to Indict Olmert Over Double-Billing

Wednesday, den 26. November 2008

Israel’s attorney general is preparing to charge the prime minister, Ehud Olmert, with crimes including fraud and breach of trust over accusations of double-billing for flights.

CategoryTalansky, Morris, Livni, Tzipi, Olmert, Ehud, Israel, Frauds and Swindling, Politics and Government | 0 Kommentar »

Iraq Ally Lists Were Altered, Study Shows

Tuesday, den 25. November 2008

Historians researching early alliance-building efforts by the Bush administration say there seem to have been alterations to lists of nations that supported the war.

CategoryCosta Rica, Iraq War (2003- ), Angola, Bush, George W, Frauds and Swindling | 0 Kommentar »

World Briefing | The Americas: Colombia: Riots Over Swindle Continue

Saturday, den 15. November 2008

A pyramid scheme that cost investors millions of dollars and sent swindled people rioting in the streets continued to plague southwestern Colombia.

CategoryColombia, Frauds and Swindling, Demonstrations and Riots | 0 Kommentar »  « Next  

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