Intoxination

Tag: fraud charges

Jul 12
2006

The Lay Case Getting More Interesting.

Misc

Now this really adds a new level of curiosity to the details surrounding Ken Lay’s sudden death: A British banker who was questioned by U.S. authorities in connection with the Enron scandal has been found dead, British media said Wednesday. The man’s body was found Tuesday in a park in east London, but police declined […]

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Mar 6
2006

Tessa Jowell splits from Husband over Fraud Allegations

Misc

UK’s Culture Minister Tessa Jowell has split from her husband who is currently under investigation in Italy for fraud charges which also invloves the Italian Prime Minister. It seems her husband David Mills who is a Tax Lawyer used his connections to the Prime Minister to gain business. I have found an interesting report in […]

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Jan 4
2006

Abramoff Pleas In Florida

Misc

We knew it was coming but now it’s official – Jack Abramoff has pleaded guilty to his charges in Florida. A day after pleading guilty to three felonies, once-powerful lobbyist Jack Abramoff pleaded guilty in federal court to fraud charges stemming from his purchase of a Florida gambling boat fleet. At a hearing Wednesday afternoon, […]

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Jan 4
2006

Abramoff Pleas In Florida

Misc

We knew it was coming but now it’s official – Jack Abramoff has pleaded guilty to his charges in Florida. A day after pleading guilty to three felonies, once-powerful lobbyist Jack Abramoff pleaded guilty in federal court to fraud charges stemming from his purchase of a Florida gambling boat fleet. At a hearing Wednesday afternoon, […]

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