Allegations Three

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More than 10.000 documents for Allegations Three
  • Harold Warren Sr.: Ex-funeral director indicted

  • SYRACUSE, N.Y. - Dion Waiters had 15 points and Kris Joseph had 11 and eight rebounds, as No. 3 Syracuse on Tuesday continued to win amid a federal investigation, this time outlasting Marshall, 62-56, at the Carrier Dome. It was the third game for the Orange (9-0) since former associate head coach Bernie Fine was fired after allegations by three men that he sexually molested them as minors. Two of the three men were former Syracuse ballboys. Fine has maintained his innocence and no charges have been filed.

  • A three-year legal battle spanning embezzlement allegations, contract disputes, 140 trucks and 6 to 8 inches of invoices came to a close this month in Jackson County Circuit Court with unfavorable verdicts for a plaintiff propane gas company. But attorneys see the result as a win for plaintiff Ferrellgas, which avoided a potential jury award of more than $7 million in counterclaims from the defendants.

  • WASHINGTON/NEW YORK (Reuters) - For more than three years, U.S. securities regulators investigated allegations of accounting fraud at a small telecom firm called China Voice Holding Corp., but could not make a case. Then last November, they got an unexpected break. A Texas-based tax consultant doing work for a firm affiliated with China Voice contacted the U.S. Securities and Exchange Commission with information about suspicious money transfers she'd detected.

  • Three former Cianbro Corp. employees have signed statements corroborating a complaint that Maine's largest construction company circumvented campaign disclosure rules in 2002 when it helped Peter Cianchette's campaign for governor. The Maine Commission on Governmental Ethics and Election Practices is investigating a complaint by Ron Harwood, a former Cianbro supervisor, that the company gave Cianchette $53,000 worth of in-kind labor and materials. Harwood, who provided the commission with internal Cianbro documents, alleges that the company produced and posted Cianchette campaign signs and recorded the cost as a business expense, not a political contribution. A spokesman for Cianbro acknowledged that the company helped Cianchette but said there was nothing secretive about it.

  • ATLANTA - Increasingly under fire, Herman Cain on Tuesday sought to undercut the credibility of the latest woman whose accusations of unwanted sexual advances are threatening his Republican presidential campaign. His chief rival, Mitt Romney, weighed in for the first time, calling the allegations "particularly disturbing. Cain's team distributed a document asking, "Who is Sharon Bialek?" and outlining what it called her "long and troubled history, from the courts to personal finances." Cain denied her allegations, as he has denied those of three other women, and said he would not withdraw from the race over "baseless attacks."

  • PORTLAND The longtime head of the Christian Coalition of Oregon said Monday that he is "withdrawing from public life," a day after news reports detailed accusations of sexual abuse against him by three female relatives. I am thankful for a family that loves and supports me, and intend to withdraw from public life until this is resolved," Lou Beres wrote in a statement posted on the organization's web site, at www.coalition.org.

  • Many allegations the three commissioners release have portions blacked out By Kate Nash

  • IOWA CITY - A disgraced Indiana businessman agreed Friday to pay more than $3 million and never run a public company again to settle federal regulators'allegations that he carried out three separate fraud schemes over five years in states stretching from Colorado to Michigan. The Securities and Exchange Commission accused Lowell "Bob" Hancher of Sheridan, Ind., of defrauding investors in a Colorado construction company of $1.8 million, manipulating the stock price of a classic car company he founded in Michigan and abusing his position as director of an Iowa manufacturer by stealing $620,000.

  • WASHINGTON - The Air Force mortuary that receives America's war dead and prepares them for burial lost portions of human remains twice in 2009, prompting the Air Force to discipline three senior officials for "gross mismanagement. A year-long Air Force investigation reviewed 14 sets of allegations of improper handling of war remains as reported by three whistleblower workers at Dover Air Force Base, Del. That is where all war dead are received from foreign battlefields to be identified, autopsied and prepared for transfer to their families.



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