How to Make Money and Influence People. Five workers who made false accounting entries during a huge fraud at HealthSouth Corp. kept silent out of fear after realizing the company was buying guns, grenades and spy equipment, according to testimony Wednesday at the first sentencing in the case. Richard Scrushy
has been mentioned
here before, but his intimidation tactics are a new revelation.
posted by whoshotwho
on Nov 19, 2003 -
Recipient of largest slavery reparations claim sentanced to 3 years in jail
and her father, the accountant who did the paperwork to get the refund received 13 years in jail. The article goes on to report that the IRS estimates the fraudulent reparations payout to be apporx $2.7B.
"It was unjust because we are supposed to get reparations as black people -- just like the Jews got it. What do we get? Jail time,"
said family friend Margaret Roach
What do you think?
posted by cpfeifer
on Oct 24, 2003 -
Who Counts your Votes? This book published back in 1992
is a good launching pad to begin the quest regarding elections and election fraud in America. Joseph Stalin had a saying: ``Those who cast the votes decide nothing. Those who count the votes decide everything.'' When I voted on November 5, I was handed a little card stuck it in to a Diebold voting machine and presto all the votes I submitted were counted correctly right? Well I'm not sure after I read the article Diebold: The face of modern balloting at http://www.bartcop.com/110702otter.htm
and some of the articles at
Perhaps we Americans have handed a bit to much over to computers and the people who own the companies that make the computers and that write the code. Perhaps to restore faith in our Democracy its time to to go back a simple hand counted system, with observers from multiple parties stationed in the local precincts counting the paper ballots.
posted by thedailygrowl
on Nov 9, 2002 -
Florida Machine Records Votes for Wrong Candidate.
OK, I know Matt Drudge isn't exactly a venerated news outlet, but he is
in South Florida. And he's reporting that a West Palm Beach voter called in to a South Florida radio talk show to report that when he voted for McBride this morning the machine counted his vote for Bush. After he'd tried three times, the voter said, an observing poll worker finally acknowledged that the machine would have to be reprogrammed, since earlier voters had experienced the same problem. There is no official confirmation of this problem, but calls to the same radio show two years ago evidently foreshadowed the 2000 election debacle. I'll be keeping an eye on sites like Josh Marshall's Talking Points Memo
as the day wears on. In the end, what should the electorate do (in addition to initiating lawsuits) if outcome-determining irregularities surface in yet another Florida election?
posted by maud
on Nov 5, 2002 -
Who is Sergei Konovalov? Healer or crook?
This email came through a mailing list I subscribe to. I found it fascinating but was unable to dig up any more information about this guy. It sounds like what he is doing is similar to the faith healers in America, however there seems to be no reports of him online or in any newspapers that I can find. Perhaps the MeFi collective can debunk (or authenticate!) this guy.
posted by camworld
on Oct 7, 2002 -
You've got Jail
is a light hearted, easy summer reading and informative article which explodes the myth that malfeasing CEOs get sent to "Club Fed", a prison so minimum in insecurity that its really like an enforced vacation in the country rather than the more typical round
. Required reading for the Skillings, Rigas, Taubmens and every college student considering an MBA.
(So is the MeFi fascination with Prison life
an idle one
or am I keeping the wrong company?)
posted by BentPenguin
on Jul 30, 2002 -
U.S. Representative James Traficant
(D-Ohio) has been found guilty on all 10 charges he faced, including kickbacks, fraud, bribery, and racketeering. The Congressman, known for his hatred
of the IRS(God
bless him) and his love of pork barrel projects
, has lit up the Congress with his bombastic
behavior since he was elected in 1984. Controversy has never been far from Traficant, he still claims that the trial is due to the bizarre, humorous, and grotesque story
of his mob-funded election to Sheriff of Youngstown. He claims that he will run as an independent
in the newly formed 17th District in the next congressional election. Will he be out of jail? Does he have a chance? What is Congress
going to do with him?
Fascinating background information courtesy of investigative journalist Dan Moldea's website
posted by insomnyuk
on Apr 11, 2002 -
Portrait of a Con-Artist:
Due to the efforts of the site StopAglaia!
(which was posted here earlier in the year), The New Jersey Star-Ledger printed this facinating story exposing a con woman of "Kaycee Nicole" proportions, and includes an interview with the woman in question. She's impersonated Denis Leary, Henry Rollins, and the manager for Bright Eyes, and she's conned both men an women out of thousands of dollars. Sadly, the printing of this article has caused StopAglaia!
to shut down, but their forum
is still up, so victims can trade info. [More Inside]
posted by emptybowl
on Mar 21, 2002 -
SAS man exposed as fraud
The BBC has discovered that Tom Carew, who writes articles from an SAS perspective for the papers and has just published a book
about serving in Afghanistan, was never actually a member of the SAS at all. I just saw this interview on TV and laughed and laughed when he punched the camera. WARNING: Realplayer link
posted by Summer
on Nov 14, 2001 -
A guy paid $5000 to a bank
for a list of 4 million credit card numbers, complete with name/address of the owners. He proceeded to start making false charges to those cards totalling some $37 million. He's going to jail. My question is, what the hell
was the bank thinking? Why are they selling something like that? Didn't they recognize the potential for abuse? What possible legitimate use could such a list have?
posted by Steven Den Beste
on Jan 23, 2001 -
who sent millions of e-mails around the world falsely stating shares in an American company would rise 900 per cent was today sentenced to two years in jail. The charges filed are believed among the first of their type made against anyone in the world.
Mr Hourmouzis had pleaded guilty to two charges of making a false statement on the Internet.
posted by murray_kester
on Oct 29, 2000 -
It seems to me that this kid
is only getting in trouble because a bunch of people are sore losers. Aside from the legal trappings that they used to frame him, don't you think that people stupid enough to take financial advice via postings on Yahoo (or other sites) shouldn't whine when they turn out to be bogus? thoughts?
posted by ooklah
on Sep 22, 2000 -
Election fraud in Haiti? I can't believe it!
Imagine that...they don't seem to want the US telling them what to do. How novel. Well, I'm sure our compassionate President will respond by feeling their pain, and of course, causing more of it with our laser-guided bombs and the like.
Didn't we put Aristede there in the first place? Man, it ain't like the old days, when the US would stand by its tyrant, now is it? (Sorry, but I must obey my Uncle Joe
, and I always thought of sarcasm as linguistic bran anyway.)
posted by Ezrael
on Jun 19, 2000 -