N&O Index Card Listings

Displaying 61-70 of 94 results.
Fraud
  • Fraud
  • Two Wi1 son youth charged in $2 ,000 extortion
  • case . N&O, Nov -2U-76 , 21:2
  • Dec. 6 sentencing set forsix S&L executives.
  • N&O, Nov-27-76, 30:1
Fraud
  • Durham businessmen get jail sentences. N&O,
  • Dec-7-76, 2Ui3
  • Businessmen' s trial moved. N&O, Dec-22- -76,
  • 37:1
  • Four men get prisor terms in Dur ham loan
  • probe. NS-0, Dec- 31-76, i 2lt:5
Fraud
  • Fraud
  • Four Durham men charged. N&O, Jan-4-77,
  • WA-1:1
  • Ex-banker seeks delay of trial. N&O, Jan-
  • 6-77, 33:5
  • Biggs prepared for prison life. N&O, Jan-
  • 7-77, 42:4
  • Williams gets fine for hoax. N&O, Jan-12-
  • 77, 22:4
Fraud
  • Bid denied for Durham men. N&O, Jan-13-77, 16:1
  • Lawyers excuse twelve in Durham S&L trial. N&O, Jan-20-77, 33-A:5
  • 12 excused in funds trial. N&O, Jan-20-77, 9:3
  • Durham funds trial begins. Picture. N&O, Jan-21-77, 32:1
Fraud
  • Savings official cites policy shift on Roberts. N&O, Jan-22-77, 19:1
  • Loan scheme cited in S&L funds case. N&O, Jan-26-77, 30:6
  • Lending cited in Roberts case. N&O, Jan-27-77, 9:1
  • N.C. shipping firms, unions tangled in probe. N&O, Jan-28-77, 1:1
Fraud
  • Judge blocks use of key evi dence. N&O 3
  • Feb- 1-77, 21:4
  • Witness: Roberts deniec credit. N&O, Feb-
  • 2-77, 12:5
  • 'Straw borrowers' cited in testimony. N&O,
  • Feb- -4-77, 26:5
  • Roberts trial near closi ng. N&O, Feb- 5-
  • 77, 6:1 ( m
Fraud
  • Fraud
  • Funds trial jury still deliberating. N&O, Feb-6-77, I 9:2
  • 5 businessmen guilty. N&O, Feb-7-77, 2:6 Holleman loses job. N&O, Feb-8-77, 5-A:7 Roberts agrees to SEC injunction. Picture. N&O, Feb-13-77, I 11:1
  • Trial scheduled in alleged fraud. N&O, Feb-23-77, 32:2
Fraud
  • Executives file bids in cases. N&O, Feb-24-77, 38:3
  • Gigarettes-by-mail firm raided, closed. N&O, Mar-2-77, 34:5
  • Cigarette orders targeted. N&O, Mar-8-77, 19:1
  • N.C. may join suit charging deception by GM. N&O, Mar-9-77, 5-A:1
  • S&L case motions denied. N&O, Mar-24-77, 6:6
Fraud
  • Five sentenced in S&L scandal. N&O, Mar-25-77, 1:6
  • N.C. heir's bad check nets term. N&O, Mar-27-77, VI 5:1
  • IRS charges Ayden man. N&O, Mar-31-77, 26:1
  • Merchandise fraud scheme investigated. N&O, Apr-2-77, 20:1
  • Company (Pinehurst Mortgage and Loan Corp.) head pleads guilty. N&O, Apr-5-77, 20:5
Fraud
  • Roberts gives appeal notice on conviction. N&O, Apr-13-77, 20:1
  • New Bern man indicted on bank fraud charge. N&O, May-4-77, 27:6
  • 5 arrested in bilking of elderly. N&O, May-18-77, 1:1
  • Editorial: Police do good turn for elderly. N&O, May-22-77, IV 4:1
  • Ex-executive surrenders. N&O, May-24-77, 19:4