Picard has sued them to get that money back, and has sought another $700 million because, he alleges, the two men looked the other way for so long while their empire benefited from tainted Madoff money.
Sheehan is looking to recover $19 billion from Chase because he alleges that JPMorgan Chase "not only should have known that a fraud was being perpetrated, they did know".
The anonymous massager is seeking $2m plus damages because – HE ALLEGES – Travolta "began rubbing [his] leg, touched his scrotum and the shaft of the penis" after the actor disrobed during an appointment.
The current director, a French national, reportedly spent a week in prison because he alleged links between Gabonese staff at the hospital and officials in the justice system.
The DUP was, of course, founded by Ian Paisley Sr, a man who accounted for attacks on Catholic churches because he alleged that priests were handing out submachine guns to parishioners and coined the anti-gay slogan "Save Ulster from Sodomy".
Equally, if CAS does decide Contador is innocent, then for him to have missed out on the Tour de France purely because �� as he alleges – he ate a contaminated steak would seem unfair.
Steven Jacobs says he was fired in 2010 because he objected to what he alleges were excessive payments to a Macau lawyer and legislator, Leonel Alves, on the grounds they may breach US bribery laws and because he opposed doing business with groups tied to Chinese organised crimes groups, the Triads.
Since we spoke to him, Michael's bus has been confiscated by Thames Valley police because, they alleged, he didn't have the correct license.
He split off from the parent Dravida Munnetra Kazhagham, still the state's other main political party, because of what he alleged were irregularities in its books.
In his memo to the board, he alleged that because Mr. Heaney could not dissuade the four council members from appointing Mr. Shields, "he threatened to ruin Mr. Shields's reputation, embarrass his family, and, if appointed, to not let him into the supervisor's office".
Still, she said she generally believed the rumors, because she alleges that a GEO employee once asked her how much he would have to pay her in order to fondle her.
