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Search results for: fraud in all categories

135 results found.

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61. Letter from America [Lobster #28 (Dec 1994)]
... be shocked - shocked - to discover CIA involvement with drugs, he quit the operation in the summer of 1987. Shortly thereafter, an Arkansas private investigator, who just happened to be a friend of Bill Clinton, stumbled across that long-lost Piper turbo prop in a hanger back in Arkansas. The FBI went after Reed for insurance fraud. He managed to clear his name in court, despite several unnerving incidents, including the fire-bombing of a car belonging to his lawyer's daughter, and the sequestering of key evidence in the Arkansas governor's mansion. A number of writers became quietly interested in Reed's tale during the 1991-2 presidential primary campaign. Most bowed out ...
Terms matched: 1  -  Score: 14  -  01 Dec 1994  -  URL: http://www.lobster-magazine.co.uk/online/issue28/lob28-05.htm
62. Conspiracy theories are go! [Lobster #30 (Dec 1995)]
... does appear to be evidence for much of this, when someone on the left has examined this material it seems to crumble pretty quickly and show distinct signs of deliberate disinformation.(7 ) To know Bill Clinton and die?There is an extraordinary 1994 pamphlet by the editor of something called The Wall Street Underground, titled Murder, Bank Fraud, Drugs and Sex, that links 21 deaths to Clinton and Arkansas.(8 ) My faith in the author, Nicholas A. Guarino, is not heightened by the bizarre autobiographical spiel about him prefacing the piece. Headlined 'The Fastest Mind on Wall Street', this begins by telling us that he got a speeding ticket at ...
Terms matched: 1  -  Score: 14  -  01 Dec 1995  -  URL: http://www.lobster-magazine.co.uk/online/issue30/lob30-11.htm
63. The Ambiguities of Power (Book review) [Lobster #30 (Dec 1995)]
... , the Americans did the same - but to the power of ten or fifty - or a thousand. What is exceptional is the fact that Curtis has done a ton of research and has documented much of this. It is one thing to presume that Britain's so-called decolonisation of its empire in the post-war years was a fraud, designed to leave former colonies with 'friendly' governments, and the mass of the population getting screwed as before; or to presume that the 'Soviet threat' after the war was largely a fabrication by the USA and UK. But to produce the evidence is another. Curtis has produced the evidence - and, as the extract on ...
Terms matched: 1  -  Score: 14  -  01 Dec 1995  -  URL: http://www.lobster-magazine.co.uk/online/issue30/lob30-14.htm
... Black Helicopters thesis, the winter 1995 issue of Unclassified offers one of the footnotes Bowart's Operation Mind Control 2 cries out for, an article about a CIA-sponsored paedophile group called 'The Finders'. The tale is bizarre, but it contains names, dates and documentation that the super-spooks were running a child-abuse and computer fraud gang in Washington DC during the 80s under the guidance of a USAF intelligence agent, Marion David Pettie. Unclassified seems somewhat uncertain about the piece, however, and refers readers' enquiries to the author Wendell L. Minnick. The latest Unclassified (number 36) contains a grim but well researched piece by John Kelly about postwar CIA ...
Terms matched: 1  -  Score: 14  -  01 Jun 1996  -  URL: http://www.lobster-magazine.co.uk/online/issue31/lob31-05.htm
65. Halliburton: Winning the Brown and Root Way [Lobster #47 (Summer 2004)]
... through fictitious staff bonuses and 'attorney fees'. These were tax deductible, whereas campaign donations were not. (4 ) The amount which the IRS estimated Brown and Root had underpaid taxes on stood at $1 ,099,944. They faced paying a penalty of 50%, with the additional danger that they could be charged with fraud. The dangers for Johnson were evident: publicity about the case could have ended his career. Johnson saw President Roosevelt in January 1944 to discuss the case. Shortly after the investigation was brought to a close; Brown and Root, setting a precedent, made a quiet settlement with the IRS for $372,000. One of ...
Terms matched: 1  -  Score: 14  -  01 Jun 2004  -  URL: http://www.lobster-magazine.co.uk/online/issue47/lob47-19.htm
66. JFK: Oswald? Which one? [Lobster #47 (Summer 2004)]
... window of the sixth floor of the Book Depository] may have been Lyndon Johnson's associate Mac Wallace whose fingerprint may have been found on one of the boxes near the window... ' . On p.375 we are given a page and a half on Billy Sol Estes, Johnson's involvement, the murders of witnesses to Estes' fraud and an account of the 1984 exchange of letters between Estes' lawyer and the Justice Department in which Estes named Wallace as the perpetrator of eight murders for LBJ, one of them JFK's. But Armstrong has omitted JFK's name from his version of the Estes' list. What this means I don't know. Armstrong has included a fragmented ...
Terms matched: 1  -  Score: 14  -  01 Jun 2004  -  URL: http://www.lobster-magazine.co.uk/online/issue47/lob47-33.htm
... three scandalous years Paul Krugman London: Allen Lane, 2003, h/b , 18.99 I only caught up with this at Christmas. Krugman writes a column for the New York Times and this is a collection of those columns. Krugman is an academic economist at Princeton and saw pretty early that Enron and others similar were just frauds, and that it was all going to end in tears. Much of this is a delight to read, despite the gloomy content. But this brief notice is here to enable me to quote the following. One of his themes is the American media's refusal to even describe what Bush and co. have been doing, let alone ...
Terms matched: 1  -  Score: 14  -  01 Jun 2005  -  URL: http://www.lobster-magazine.co.uk/online/issue49/lob49-39b.htm
68. The View from the Bridge [Lobster #41 (Summer 2001)]
... his role in the Guinness share-ramp scheme in 1986 in which he was given money to spend on Guinness shares, thus helping to drive them up, during the take-over struggle between Guinness and Distillers. His obituarist in The Independent 15 January 2001, commented that this was 'on the margins of City practice'. A basic fraud, but on the margins, eh? Ever wonder why private capital wants to get involved with the Private Finance Initiative (PFI)? The Guardian story 'Billions lost in contracts failure' (28 December 2000), explained one reason: 'the Treasury "failed to negotiate clawback clauses in which the tax-payer could share the extra ...
Terms matched: 1  -  Score: 14  -  01 Jun 2001  -  URL: http://www.lobster-magazine.co.uk/online/issue41/lob41-24.htm
69. Tittle-tattle 2 [Lobster #43 (Summer 2002)]
... of forms as bureaucracies try to invent way of measuring, monitoring and increasing the performance of human beings. All God's children got performance targets; and, of course, many of God's children find ways to fake them. An absolute classic of the genre was reported by AP on 6 June 2001: 'The Pentagon agency charged with rooting out fraud destroyed documents and substituted fakes to win a passing grade in an audit of its own operations, according to an internal inquiry. ' Inspired by this I began cutting stories describing attempts to fake it by this government and other official bodies. And even in my fairly casual search there were quite a few of them. I present them ...
Terms matched: 1  -  Score: 14  -  01 Jun 2002  -  URL: http://www.lobster-magazine.co.uk/online/issue43/lob43-33.htm
... Litvinenko and the rise of Roman Abramovich. (A theory is briefly recounted that Abramovich bought Chelsea FC 'to protect himself against assassination', although quite why Abramovich feared assassination, and how his purchase was meant to have protected him, remain unclear). There is also plenty on organised crime, in particular the wave of tax evasion, fraud and murders that accompanied the 'Aluminum Wars'. So closely packed with mega miscreants is this section that it reads like a sort of X-Factor for Bond villains. 184 Summer 2010 But it's not all skulduggery. There are also any number of bits about billionaire lifestyles, especially d├ęcor. This reviewer particularly relished the fact that gold ...
Terms matched: 1  -  Score: 14  -  15 Dec 2012  -  URL: http://www.lobster-magazine.co.uk/free/lobster59/lob59-184.pdf
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