MORE STORIES; Drug company executive, 45, tells fraud trial that his escort ex-girlfriend took advantage of his desire to start a family while they splurged $5.8 million on his company credit card.
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Stone, at one time the youngest staffer at Nixon’s the infamous Committee to Re-Elect the President, is clearly fond of his subject but makes no attempt to whitewash his crime and cover-up that.
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Corporate Personhood & the Corporate Body: the case of former energy giant Enron on trial for fraud Abstract: This paper queries the concept of corporate personhood by investigating how metaphors of the body were deployed in court testimony during Enron’s corporate fraud trial in 2006.
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A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial of a former high-ranking audit partner at KPMG who was charged with conspiracy and wire fraud for his role in a scheme to cheat the Public Company Accounting Oversight Board inspection process. David Middendorf and co-defendant Jeffrey Wada, a former [.]
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Charges against a former card saleswoman who was a suspect in an identity theft fraud case for the past two years were dropped Monday.. Find out why Close. Woman Relieved To Have Fraud Charges.
I do not believe she hid in the bathroom, as she testified in her Indonesian trial. which were dismissed out of hand by the Trust. When Wiese and the family refused, Heather sued the Estate, who.
Ex-escort convicted of nearly $6 million fraud with corporate boyfriend who was desperate for her love Former executive testifies at fraud trial of escort-turned-girlfriend how finances spiraled.
Papadopolous was targeted by British and U.S. intelligence starting in late December 2015, when he is offered out of the blue a job with the. He tells me she was a former official at the Russian.