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The 1996 United States campaign finance controversy, sometimes referred to as Chinagate, was an effort by the People's Republic of China to influence domestic American politics prior to and during the Clinton administration and also involved the fundraising practices of the administration itself.
Tan's legal troubles lasted 13 years, [13] and included an acquittal in on fraud charges in 1987 following a 19-month trial. [14] He was jailed for three years in 1996 after admitting to his involvement in a conspiracy surrounding US$238 million in secret loans obtained from Bank Bumiputera Malaysia Berhad. [3] He was released from custody in ...
Charles Humphrey Keating Jr. (December 4, 1923 – March 31, 2014) was an American sportsman, lawyer, real estate developer, banker, financier, conservative activist, and convicted felon best known for his role in the savings and loan scandal of the late 1980s.
Government corruption is nothing new, as shown by the Teapot Dome Scandal, which took place in the 1920s. Fraud Allegations at Nikola and 24 More Shocking Money Scandals Skip to main content
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
During the session, Meng's defence argued "her case should be tossed anyway because: her arrest was an abuse of process; the fraud charge she is facing in the United States is for a crime that doesn't exist in Canada; and the U.S. government's extradition request represents an 'abuse of power. ' " [58] Defence lawyer Scott Fenton described U.S ...
Carrian Group became involved in a scandal with Bank Bumiputra Malaysia Berhad of Malaysia and its Hong Kong–based subsidiary Bumiputra Malaysia Finance.Following allegations of accounting fraud, a murder of a bank auditor, and the suicide of the firm's adviser, the Carrian Group collapsed in 1983, the largest bankruptcy in Hong Kong.