WebJul 5, 2024 · Over the last 10 years, the Gürtel case has grown into to the biggest corruption scandal in Spain’s democratic history, reaching all the way up to the president’s office. At the centre, the complex scheme funnelled illicit donations and bribes to the then-ruling party in exchange for rigged government contracts. WebMay 10, 2024 · During the five year period from 2013-2024, there were 1,059 criminal cases of defense contracting fraud resulting in the conviction of 1,087 defendants, including 409 businesses, according to a newly released Department of Defense report to Congress. There were another 443 fraud-related civil cases resulting in judgments against 546 …
9 American Political Scandals Britannica
Web2 days ago · A former Los Angeles auctioneer has agreed to plead guilty in a cross-country art fraud scheme where he created fake artwork and falsely attributed the paintings to artist Jean-Michel Basquiat. Federal prosecutors announced the plea agreement Tuesday. The paintings ultimately wound up at the Orlando Museum of Art in Florida before they were … WebHarvey's Casino Bomb. A bomb rolled into Harvey’s Resort Hotel and Casino in Stateline, Nevada, in August 1980 led to one of the FBI's most unusual cases. More →. trethomas population
Teapot Dome Scandal - Definition, Dates & Effects - History
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