41. The man who purchased his contract, the former Kings owner Bruce McNall, is headed to jail for financial fraud unrelated to Gretzky. 42. The plot includes murder, kidnapping, blackmail, and grand-scale financial fraud, among other skulduggery. 43. The only U.K. body that can bring criminal charges in financial fraud cases is the Serious Fraud Office. 44. The result is a rash of complaints against stockbrokers from devastated immigrant investors and a sharp increase in financial frauds perpetrated by and aimed at immigrants. 45. The state also said it hopes to deter crimes that involve phony identification, ranging from financial fraud to underage alcohol consumption. 46. The State Department has also started helping countries like South Africa and Mexico to enforce and even draft laws to fight crimes like money laundering and financial fraud. 47. The Swedish pharmaceutical company hired a team of US-based attorneys to investigate widening allegations of sexual harassment, profligate spending and financial fraud under Bildman. 48. The trial lasted more than three weeks as jurors considered a complex set of paper trails and other evidence of financial fraud. 49. The trust alleged that Andersen auditors covered up financial fraud at the Phoenix-based foundation to keep business and enhance their personal wealth. 50. The task force, working with a team of prosecutors, is developing financial fraud and money laundering cases against suspected terrorists. |