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"We've had to live through a fraudulent electoral process," she told Reuters.
Mr. Bond is accused of cheating participants in three pension funds through a fraudulent scheme to "cherry pick" the best stock while ignoring less valuable stock.
They were charged with conspiring to allow Enron to prop up its profits in late 1999 through a fraudulent sale of some Nigerian electricity barges to Merrill.
ING also provided Cuban financial institutions with fraudulent endorsement stamps, routed payments through shell accounts and helped facilitate the export of prohibited goods to Iran through a fraudulent letter of credit, the department said.
Daiwa Bank, one of the biggest, lost $1.1 billion through a fraudulent employee in New York and was ordered by American regulators to close all its United States operations.
The so-called NatWest Three may be pleading guilty to stealing $7.3m through a fraudulent Enron-related deal, but relatives and friends are fighting a rearguard battle to rescue their tarnished image as judicial martyrs.
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The most recent Enron-related convictions were of three British bankers dubbed the "Natwest three" who were jailed for 37 months for embezzling $7.3m through in a fraudulent deal struck in the Cayman Islands with the energy trading firm.
Yet the terrors of the course he takes seem overwhelming; he has to be allowed to evade them through what seems a fraudulent device.
In November 2003, he declared that "the state should not really seek to destroy" Yukos — at the time Russia's largest, most modern and most transparent private company — and then methodically did just that through a palpably fraudulent prosecution.
The majority of charges are for mail fraud -- advertising in a publication or otherwise making a fraudulent solicitation through the mail -- or wire fraud, using the telephone for the same purpose.
Miguel Martinez, the former New York City councilman whose once-promising political career ended when he resigned abruptly this week, pleaded guilty on Thursday to stealing more than $100,000 in public and private money through a series of fraudulent schemes.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com