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A year and a day after being acquitted of masterminding a $2.7-billion (U.S.) fraud at HealthSouth Corp., Richard Scrushy was found guilty of bribery and mail fraud.
The Globe and Mail
June 30
http://infofranpro.wikidot.com/20060630-scrushy-convicted
in 2002 on charges including bribery, fraud and racketeering, served an eight-year prison term that concluded with his release in September.
Ballance, a one-term Member who served in the 108th Congress
http://infofranpro.wikidot.com/20091116-jeffrsons-sentence
by WikidFranchise.org
Risks: Bankruptcy, Banks collude, Bernard Madoff-type scheme, Bribery, Confidence game, Conspiracy, Conspiracy to commit fraud, Corruption, Credence goods: taking advantage of the innocents
http://infofranpro.wikidot.com/20120228-td-bank
.
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Risks: Breach of trust, Fraud, Prison time potential, Influence-peddling, Bribery, Immigrants as prey, Obstruction of justice, Conspiracy to commit an unlawful act, Canada, 20060616 Ex-judge gets
http://infofranpro.wikidot.com/20060616-exjudge-gets
by WikiFranchise.org
Risks: Badge of Authority persuasive technique, Bankruptcy, Banks collude, Bernard Madoff-type scheme, Bribery, Confidence game, Conspiracy, Conspiracy to commit fraud, Corruption, Credence
http://infofranpro.wikidot.com/20120119-federal-jury
of Authority persuasive technique, Bankruptcy, Banks collude, Bernard Madoff-type scheme, Bribery, Confidence game, Conspiracy, Conspiracy to commit fraud, Corruption, Credence goods: taking advantage
http://infofranpro.wikidot.com/20120130-td-bank
by WikidFranchise.org
Risks: Badge of Authority persuasive technique, Bankruptcy, Banks collude, Bernard Madoff-type scheme, Bribery, Confidence game, Conspiracy, Conspiracy to commit fraud, Corruption, Credence
http://infofranpro.wikidot.com/20111227-scott-rothstein
artist
Blackmail
Bribery
Check kiting
Child labour
Convicted of spousal assault
Corruption
Counterfeiting
Criminal charges
Criminal interest rates
Embezzlement
Forgery
Fraud
Fraud on the public purse
http://infofranpro.wikidot.com/the-marriage:the-separation
technique, Bankruptcy, Banks collude, Bernard Madoff-type scheme, Bribery, Confidence game, Conspiracy, Conspiracy to commit fraud, Corruption, Credence goods: taking advantage of the innocents, Extortion
http://infofranpro.wikidot.com/20111013-scott-rothstein
product. We like people who like us, and we tend to believe people we like. (We’re sure that someone as brilliant as yourself will easily understand this technique!)
12. Bribery seems to give us
http://infofranpro.wikidot.com/20010101-the-language