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accused [1] |||eneral Eliot Spitzer accused Yellow Rat Bastard, a trendy clothier in SoHo, of c

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Deal to Settle Cases From Deutsche Bank

Fri, 22 Dec 2006 00:41:44 EDT | New York Times

Eliot Spitzer had accused the bank?s asset management division of permitting excessive market timing in its mutual funds.


Clothing Retailer Accused of Cheating Its Workers

Fri, 29 Dec 2006 23:45:25 EDT | New York Times

Attorney General Eliot Spitzer accused Yellow Rat Bastard, a trendy clothier in SoHo, of cheating their workers out of more than $1 million.


Exxon Accused of Trying to Mislead Public

Wed, 03 Jan 2007 22:22:39 EDT | New York Times

A scientists? organization accused Exxon of spending millions to manipulate public opinion on the seriousness of global warming.


3 at Florida-Based Hedge Fund Accused of Misleading Investors

Wed, 10 Jan 2007 23:17:18 EDT | New York Times

The three principals of the KL Group were accused of orchestrating an extensive fraud that raised more than $194 million from at least 250 investors.


Defence attacks police's interview techniques

Thu, 1 Feb 2007 17:40:00 -0500 | canoe CNEWS

NEW WESTMINSTER, B.C. (CP) - A skilled police interrogator tried to get accused serial killer Robert Pickton to confess by implying that his brother Dave would otherwise be implicated, the accused's lawyer suggested Thursday.


Wall St banks accused of insider dealing

Thu, 08 Feb 2007 05:00:00 +1200 | nzherald.co.nz

NEW YORK - Wall St's biggest banks are under investigation for allegedly tipping off favoured hedge-fund clients when other customers were planning big share trades.The hedge funds are accused of profiting from the information...


Accused killer of 13-year-old girl says cops coerced him

Wed, 21 Feb 2007 10:02:04 -0500 | canoe CNEWS

Despite being "upset, scared and intimidated" during a police interview, accused killer and rapist Joe Laboucan admitted he insulted, yelled and swore at the officer.


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