[…] joint MI5/MI6 operation against Asil Nadir. A TurkishCypriot businessman, Nadir had built up a large business empire, Polly Peck International, in the UK before being charged with fraud. He fled the UK and in See . In 2010 Mossad was caught at it again, this time cloning passports of visitors to Israel. See or […]
[PDF file]: […] producer David B. Charnay was indicted (and separately sued by the SEC) with Robert Maheu, Howard Hughes, and a top Hughes lawyer on charges of stock manipulation, fraud and conspiracy in connection with the 1968 purchase of Air West, though the indictment was subsequently dismissed by a federal judge who called the alleged behavior […]
[PDF file]: […] researchers do not take this theory seriously is due, in large part, to their not taking Estes seriously, because he was a convicted fraudster. Precisely what his fraud was has been difficult to grasp until recently. But Amy Reading has researched it in detail and has published an intelligible account.2 7 Via Robert Caro’s […]
[PDF file]: […] right when he described him as ‘a dumb son of a bitch’. (p. 240) After the election, Navarro prepared his own report The Immaculate Deception3 ‘proving’ massive fraud. This, of course, made it unequivocably true; but anyone who pointed out that the election was being stolen found themselves facing ‘the Cancel Culture wrath of […]
[PDF file]: […] was doing and had probably been asked to run by a third party. Sedgemore denounced Betts and his actions in a House of Commons debate on electoral fraud on 21 May 1997.1 3 But who asked Betts to run? It looked like an inside job: but was it just another manifestation of chaotic Hackney […]
[PDF file]: […] wealth by the pastors who advocated the doctrine. They generally extracted their personal wealth from their congregations by the exploitation of the crudest superstition and by straightforward fraud. And, while the superstition might look back to the Middle Ages, the methods used to exploit it were very up to date – with the various […]
[…] Avakov ran for election as Kharkiv city mayor, but was defeated by Hennediy Kernes, a local business rival. The election was accompanied by widespread accusations of vote fraud, and the result was hotly contested. Electoral fraud is so commonplace in Ukraine that there is a nationally-known slang term for it – ‘Buckwheat’ – derived […]
[PDF file]: […] Geller by Margolis. The first, in 1998, was a biography, Uri Geller: Magician or Mystic? Writing that, Margolis began as a sceptic – assuming Geller was a fraud, essentially – and ended up accepting that he wasn’t. This is in part a rehash of that with some new material added, the intelligence stuff – […]
[…] Avakov ran for election as Kharkiv city mayor, but was defeated by Hennediy Kernes, a local business rival. The election was accompanied by widespread accusations of vote fraud, and the result was hotly contested. Electoral fraud is so commonplace in Ukraine that there is a nationally-known slang term for it – ‘Buckwheat’ – derived […]
[PDF file]: […] was jailed in 1996 for laundering £400,000 for Nadir but freed on appeal a year later. Nadir had fled to northern Cyprus in 1993 after a Serious Fraud Office raid on Polly Peck in 1990 collapsed its share price. He lived in exile for 17 years before returning to Britain in 2010 to ‘clear […]
