Archive for July, 2010
Jul
31
Petters’ appeal claims case was ‘dirty’ – Minneapolis Star Tribune
Posted by: | Comments KARE |
Petters' appeal claims case was 'dirty'
Minneapolis Star Tribune Petters, whose onetime business empire included such well-known names as Polaroid and Sun Country Airlines, was convicted in December on fraud and money … Petters' appeal calls witnesses liars Petters defense asks appeals court for retrial Petters Cohort Asks Judge To Reduce Sentence |
Jul
31
Delano accused of petitions fraud – Buffalo News
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Delano accused of petitions fraud
Buffalo News … for Cheektowaga town justice, is named in a new State Supreme Court lawsuit charging him with submitting designating petitions “permeated with fraud. … |
Jul
31
Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign … – TMCnet
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Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign …
TMCnet A portion of the JD Locator funds was also laundered by Jean Fourcand of Fourcand Enterprises, who pleaded guilty on Feb. 19, 2010, to money laundering, … Miami man going to prison for bribery Miami Businessman Sentenced in Haitian Bribery Scheme |
Jul
31
Nigeria move to curb corruption – BBC Sport
Posted by: | Comments Peace FM Online |
Nigeria move to curb corruption
BBC Sport The Nigeria Sports Commission (NSC) has set up a panel to prevent corruption in the country's sporting bodies. … NSC Promises New Anti Corruption Dawn FIFA Warn Nigerian Again |
Jul
31
CWG Corruption: Kalmadi says every paisa accounted for – NDTV.com
Posted by: | Comments The Hindu |
CWG Corruption: Kalmadi says every paisa accounted for
NDTV.com New Delhi: Suresh Kalmadi, the chairman of the Commonwealth Games Organising Committee, has responded to corruption charges. He said he was "pained by the … Kalmadi denies CWG 'corruption' allegations Corruption allegations are baseless: Kalmadi Fresh allegations slams Delhi Commonwealth Games |
