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Search results for: fraud in all categories

135 results found.

14 pages of results.
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11. Stalker, Conspiracy? [Lobster #23 (Jun 1992)]
... 4 ) The information which eventually led to Stalker's demise was based on allegations made by David Burton (a .k .a . Bertelstein), a professional criminal who, according to the Sampson report, 'was a regular informant to the police and other bodies'. The latter turned out to include the RUC on cases involving extortion and fraud organised by the IRA. While a few police officers regarded Burton as 'a high-grade source', others portrayed him as a known liar, a 'Walter Mitty' character, most of whose information proved to be unreliable. That he died in March 1985 has helped fuel the controversy surrounding both the reliability of his information and what ...
Terms matched: 1  -  Score: 44  -  01 Jun 1992  -  URL: http://www.lobster-magazine.co.uk/online/issue23/lob23-07.htm
... . I can't tell which; and I'm not even sure how I would set about checking which. To do so would certainly require a great deal of money and time to run round the United States checking Martin's astonishing allegations. Martin tells us that virtually all the Iran-Contra fund-raising operations in the US were either designed as frauds or were exploited as frauds; that what began as an attempt to raise money for the Contras pretty quickly developed into a vast series of scams in which - as usual - the US tax-payer got royally screwed. These aren't vague generalisations; he names the fraudsters, from the vice President George Bush downwards, through the known ...
Terms matched: 1  -  Score: 42  -  01 Jun 2002  -  URL: http://www.lobster-magazine.co.uk/online/issue43/lob43-43.htm
13. Pinay 2: Jean Violet [Lobster #18 (Oct 1989)]
... ; he has admitted to being in contact with Violet during this period.(4 ) The Violet saga took a new turn in 1965 when a Belgian count, Alain de Villegas, teamed up with an Italian inventor, Aldo Bonassoli, for the first of several crack-pot schemes that would climax with the notorious 'sniffer-plane' fraud in France. The actual extent of the criminality of this pair is difficult to determine, because they did exhibit a genuine eccentricity, professing interest in everything from alchemy to flying saucers. On a somewhat more sober level, de Villegas was known to mutter darkly about communism. At some point he joined the Pan-European Union, ...
Terms matched: 1  -  Score: 38  -  01 Oct 1989  -  URL: http://www.lobster-magazine.co.uk/online/issue18/lob18-04.htm
... sort of financial restitution is forthcoming and the companies [caught stealing] publicly apologise for their behaviour, they could receive defence contracts in the future. In the long term it seems the companies will receive little more than a slap on the wrist and a request to say sorry. ' p. 95 'the ministry's mechanisms for preventing and detecting fraud verge on a inducement to criminal activity. ' p. 172 'It is notable that while the DHSS set up a telephone hot-line in August 1996 to encourage whistle-blowers to reveal instances of benefit fraud, the MOD has still not set up an independent hot-line for defence company employees to reveal fraud on weapons contracts ...
Terms matched: 1  -  Score: 37  -  01 Dec 1997  -  URL: http://www.lobster-magazine.co.uk/online/issue34/lob34-11.htm
15. 9/11: The new evidence, reviewed [Lobster #54 (Winter 2007/8)]
... Institute of Pathology, mounted an exhibition in Washington describing how they had done it.(15) A considerable chunk of the 9/11 'skeptics' do not believe that a passenger jet crashed into the Pentagon: they think it was a jet fighter, a missile or a drone. From their position, this exhibition must be a fraud. But if it is a fraud, part of the wider 9/11 fraud, that is if the organisers of the exhibition knew that they did not identify the passengers using DNA, then the number of people who are engaged in the 9/11 conspiracy is getting rather large; and this makes the notion of a conspiracy ...
Terms matched: 1  -  Score: 37  -  01 Dec 2007  -  URL: http://www.lobster-magazine.co.uk/online/issue54/lob54-48.htm
16. Joseph K and the spooky launderette [Lobster #36 (Winter 1998/9)]
... to remain in the country) or serve them with a deportation order. My lawyer suddenly found pressing business elsewhere and then resigned from the case. The Dutch appointed another lawyer, Eli Lucas, to represent me. She informed me that I had left England ahead of the police in order to avoid arrest, after being involved in major fraud; and that I had lodged the asylum application to avoid the extradition process the British authorities were about to initiate. I told her I had no idea what she was talking about - although I was beginning to get some idea - and instructed her to lodge an interlocutory injunction against my imminent deportation on the grounds of my EC citizenship ...
Terms matched: 1  -  Score: 37  -  01 Dec 1998  -  URL: http://www.lobster-magazine.co.uk/online/issue36/lob36-04.htm
17. Parafinance: Enron and drilling for red ink [Lobster #43 (Summer 2002)]
... . Other 'investors' were promised rates of return of 1000% or more. (12) There are wide variations in the estimates of how much Enron actually lost and owes. A relevant legal judgement, and one which may act as a precedent in the case, is that which brought BCCI down and opened up to scrutiny the other frauds in which it had been involved. In order to get round the supervisory law which forbade the operation of banks registered outside the US within the US, BCCI operated illegally, using the US bank, First National, as a front. The US authorities could never actually prove that BCCI owned First National. However, they could prove ...
Terms matched: 1  -  Score: 36  -  01 Jun 2002  -  URL: http://www.lobster-magazine.co.uk/online/issue43/lob43-03.htm
18. The View from the Bridge [Lobster #55 (Summer 2008)]
... which is pledged to uphold the Principles of Public Life, are Friends of Israel – namely Baroness Shephard, president of Conservative Friends of Israel and Alun Michael MP, a member of Labour Friends of Israel. ' Education, education, education If you know any teachers, you know that the NuLab education-raising-standards story is a fraud, that there has not been the continuous 'raising of standards' claimed by the government. What there has been is a stream of stories reporting that standards have risen. This is not the same thing. It's a kind of Stalinism: have you met you quota, comrade? And, of course, everyone had. In England ...
Terms matched: 1  -  Score: 35  -  01 Jun 2008  -  URL: http://www.lobster-magazine.co.uk/online/issue55/lob55-26.htm
19. The crisis [Lobster #57 (Summer 2009)]
... separated commercial banks from investment banks, legislation which had been passed during the Depression.(11) The derivatives business had also been deregulated. 'In the mid- '90s, though, the credit-derivatives industry was hitting its stride and argued vehemently for exclus-ion from all state and federal anti-bucket-shop [stock fraud] regulations. On the side of the industry were Federal Reserve Chairman Alan Greenspan, Treasury Secretary Robert Rubin, and his deputy, Lawrence Summers. Holding the fort for the regulators was Brooksley Born, who headed the Commodity Futures Trading Commission (CFTC). The three financial titans ridiculed the virtually unknown and cloutless, but brill- ...
Terms matched: 1  -  Score: 33  -  01 Jun 2009  -  URL: http://www.lobster-magazine.co.uk/online/issue57/lob57-14.htm
20. Secret Life of Uri Geller:CIA masterspy? (Summer 2014) [Lobster #67 (Summer 2014) (free)] [Free Article]
... Life of Uri Geller:CIA masterspy? Jonathan Margolis London: Watkins, 2013, £8 .99, p/b This is the second book about Geller by Margolis. The first, in 1998, was a biography, Uri Geller: Magician or Mystic? Writing that, Margolis began as a sceptic – assuming Geller was a fraud, essentially – and ended up accepting that he wasn't. This is in part a rehash of that with some new material added, the intelligence stuff – work with Mossad and the CIA – that was aired in the TV programme 'The secret life of Uri Geller; ' 1 plus some further reflections on Geller's life and experiences. Running ...
Terms matched: 1  -  Score: 29  -  28 Apr 2014  -  URL: http://www.lobster-magazine.co.uk/free/lobster67/lob67-higher-strangeness.pdf
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