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Search results for: fraud in all categories

126 results found.

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... in with this arrangement, forming an unofficial club to police and control the vast quantities of 'black gold'. All attempts to legitimately recover the gold under existing 'treasure trove' laws appear to have ended in failure. The fate of an Australian broker, Peter Johnston, is dealt with in some detail. Johnston was arrested by the Serious Fraud Squad, tried and jailed for twelve months whilst acting on the behalf of an Indonesian lawyer who was trying to sell a number of gold certificates. Guyatt feels that these certificates were linked to the 'black gold' deposits still hidden somewhere in Indonesia and that Johnston was entrapped by the international banking community to prevent the gold from finding its ...
Terms matched: 1  -  Score: 14  -  01 Jun 2001  -  URL: http://www.lobster-magazine.co.uk/online/issue41/lob41-43b.htm
62. 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
63. 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
64. JFK: Oswald? Which one? [Lobster #47 (Summer 2004)]
... at the 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
... in 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
66. Armed Madhouse (Book review) [Lobster #52 (Winter 2006/7)]
... a small country by the shareholders of large (mostly US) corporations in the name of the 'freedom and democracy'. You want to see it written in official black and white? Here it is. There is a long chapter on the way the Republicans stole the 2004 election. But he isn't interested in the claims of computer voting fraud in the 2004 election. Palast believes he has shown that the election was stolen using 'traditional' methods- rigging the voting lists, discouraging Democrat voters etc.- and some recent wrinkles, which amounted to more than three million votes. He regards the computer theft story as mere misdirection; and I can see why he thinks this ...
Terms matched: 1  -  Score: 14  -  01 Dec 2006  -  URL: http://www.lobster-magazine.co.uk/online/issue52/lob52-43.htm
67. The 2001 Anthrax Deception (Book review) (2015) [Lobster #69 (Summer 2015) (free)] [Free Issue]
... war on the basis of dodgy dossiers and we have watched the free fall collapse of three New York skyscrapers run by a close associate of the Israeli leader.10 We have been told of an alleged hijacker's paper passport found in the burning debris and handed to the New York Police Department whose head on 9/11 was subsequently jailed for conspiracy, fraud and lying under oath.11 More recently we have seen film of President Obama and his top team apparently watching the capture of Bin Laden and then being told that his body had been dumped in the sea all without the alleged terrorism mastermind being questioned on any aspect of his part in the 'war on terror'. Fourteen years after the ...
Terms matched: 1  -  Score: 13  -  16 Feb 2015  -  URL: http://www.lobster-magazine.co.uk/free/lobster69/lob69-anthrax-deception.pdf
68. Deception in High Places by Nicholas Gilby (Book Review) (2015) [Lobster #69 (Summer 2015) (free)] [Free Issue]
... of the various deals, mostly with Arab states, is one of the major themes here. The second big thread is the protracted struggle to provide a national and international legal framework against bribery which culminated in national legislation and international agreements. Has the legislation worked? The author shows the British dragging their feet at every opportunity until the Serious Fraud Office began digging into the 1985 BAE Saudi Al Yamamah deal while Blair was in office.4 The author shows the British state in full obstruction and evasion mode before the SFO inquiry was killed by Blair, citing 'security' issues, after he was leaned on by the Saudis. Gilby is rather positive about the American experience. Other estimates ...
Terms matched: 1  -  Score: 13  -  16 Jan 2015  -  URL: http://www.lobster-magazine.co.uk/free/lobster69/lob69-deception-high-places.pdf
... in France. His assistant, Colonel Moreau, has ties to SDECE, the French foreign intelligence service. Leading Gaullists, most notably Pierre Lemarchand, saw the potential of controlling the Templars to gain occult political influence and intelligence. He ordered a former ranking member of SAC, Charles Lascorz, to infiltrate and take over the Templars. Through fraud and strong-arm tactics- methods that came naturally to Lascorz, who was as proficient at blackmail as he was at gold and arms smuggling- Lascorz did take control and staff key offices of the Templars with trusted associates from SAC. Its influence should not be underestimated; as one Lascorz associate observed, "On trouve des templiers a tous ...
Terms matched: 1  -  Score: 13  -  01 Aug 1984  -  URL: http://www.lobster-magazine.co.uk/online/issue05/lob05-02.htm
70. Who shot JFK [Lobster #46 (Winter 2003)]
... > This may cast doubt on her account of being with LBJ on the night before the assassination when he revealed knowledge of the assassination to come. Nonetheless she identified 'Wallace' to Collum and Sample. 5 For first degree murder he got a five year suspended sentence, after being defended by one of LBJ's lawyers. 6 The unravelling Estes fraud was one of three corruption scandals which were gathering around Johnson in 1963 and which evaporated when he became president. The other big one concerned the activities of LBJ's assistant Bobby Baker who was part of LBJ's influence system booze, broads and money in Washington. Baker eventually got busted but went to jail and kept his mouth shut ...
Terms matched: 1  -  Score: 13  -  01 Dec 2003  -  URL: http://www.lobster-magazine.co.uk/online/issue46/lob46-18.htm
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