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conviction on fraud charges

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  • Fraud — Criminal law Part of …   Wikipedia

  • Rod Blagojevich corruption charges — Not to be confused with Rod Blagojevich controversies. Blagojevich corruption scandal Illinois Governor Rod Blagojevich …   Wikipedia

  • Oregon land fraud scandal — Congressman John N. Williamson (left), Senator John H. Mitchell (middle), U.S. attorney John Hicklin Hall (top right), and Congressman Binger Hermann (bottom right). The Oregon land fraud scandal of the early 20th century involved U.S.… …   Wikipedia

  • Wire fraud — is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case …   Wikipedia

  • Crazy Eddie — This article is about the electronics store. For other uses, see Crazy Eddie (disambiguation). Crazy Eddie Former type Public (NASDAQ: CRZY) Industry Discount electronics Fate …   Wikipedia

  • Farah Damji — Infobox Person name = Farah Damji image size = caption = birth date = birth place = death date = death place = occupation = Writer, former Editor and Publisher main interests = url = Farah Damji is a writer, and former editor and publisher who is …   Wikipedia

  • Lerner Newspapers — Type Weekly newspapers, community journalism Format Broadsheet Owner Leo Lerner (founding owner) Founded 1926 Ceased publication 2005 …   Wikipedia

  • LaRouche criminal trials — The LaRouche criminal trials in the mid 1980s stemmed from federal and state investigations into the activities of American political activist Lyndon LaRouche and members of his movement. They were charged with conspiring to commit fraud and… …   Wikipedia

  • Political scandals of the United States — This article provides a list of major political scandals of the United States.cope and organization of political scandalsCategorizing and listing scandalsDivision of this article s list of American political scandals falls into four categories… …   Wikipedia

  • Norman Hsu — For the school board member, see Norman N. Hsu. Norman Hsu Born October 1951 Hong Kong Known for Pyramid scheme promoter, long time fugitive, major fundraiser for US Democratic Party Norman Yung Yuen Hsu[1] (Chinese …   Wikipedia

  • Charles Keating — For other people named Charles Keating, see Charles Keating (disambiguation). Charles H. Keating, Jr. Born December 4, 1923 (1923 12 04) (age 87) Cincinnati, Ohio Residence Phoenix, Arizona Nationality …   Wikipedia

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