multimillion dollar
Pastor faces mail fraud charges - Hampton Roads Daily Press
NORFOLK - A self-proclaimed pastor who operated a multimillion-dollar investment program is facing 28 counts of mail fraud and related charges. Benjamin Seigler was indicted Friday and made an initial appearance in U.S. District Court in Norfolk ...
Man pocketed millions in Taiwan affair - Forbes
A man involved in a multimillion-dollar fraud concerning Taiwan's failed attempt to lure a diplomatic ally from rival China said Saturday that the missing money was transferred to his associate's private bank account. Taiwanese officials have ...
Schools in risky investment business?
Five Wisconsin public school districts have made an investment gamble that could force taxpayers to finance multimillion-dollar bailouts.
Suit Could Unleash Surge of Money in 2008 Presidential Race
A new lawsuit could unleash a late surge of multimillion-dollar contributions in this fall's presidential race by allowing independent groups to use large gifts to run advertisements directly attacking and promoting candidates. ...
Money-laundering suspect is doctor banned from practicing
AZCentral.com - The suspect identified last week in a $56.89 million money-laundering scheme is a physician banned from treating patients and is in trouble over what officials say is a debris-strewn home in a multimillion-dollar Phoenix neighborhood. Dr. Bruce ...