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The filing said that "certain" UBS executives helped set up accounts with sham names that would not be identified as U.S. citizens.
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On one page of his notebook, Rahami wrote: "back to Sham [a name used for Syria] … … Guidance come / Sheikh Anwar / Brother Adnani / Dawla.
Then there were Sham 69, named after a piece of graffiti on a wall celebrating Walton & Hersham's successful 1969 season.
It was in the spirit of objectivity that Mr. Smesem's newspaper, Sham, another name for Syria in Arabic, began publishing in February.
Mr. Mugabe's governing party, ZANU-PF, insisted that Mr. Mugabe, as the victor in a runoff that has been denounced internationally as a sham, would name any new government, The Herald, a state-owned newspaper, reported Friday.
Prosecutors say the ringleaders were Harriette Walters, 51, the manager of the city tax office, and a subordinate, Diane Gustus, 54, who set up sham companies with names like Bilkemore LLC so that they, colleagues and relatives could steal millions.
And in the greatest democracy in the world, voters weren't going to take this kind of sham switching around names on a ballot at the whims of local party bosses".
A thoroughbred named Sham, a former show horse, now needs regular hock injections for his stiffening joints.
"We have participated in battles in Sham [the Arabic name for the Levant or Greater Syria] and we will go to Iraq in a few days and fight there and come back and we will even go to Jordan and Lebanon with no problems," he boasts.
Rats were distributed at random into the two groups named sham and MPTP.
Daesh is based on an acroyn for Al Dawla al-Islamyia fil Iraq wa'al Sham, one of the names Isis used to go by.
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