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North America, Corruption Timeline Tuesday, May 8 Bookmark and Share     Author
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Missing billionaire found   Federal agents have located financier Robert Allen Stanford. They are accusing him of orchestrating a $9.2 billion investment fraud   Top investors 'hit by $50bn con'
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Politics Main Event: Former Speaker Dennis H...
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1. 2016-11-18 Trump settles Trump University lawsuits for $25m New York
C. 2016-04-20 Panama Papers: US opens criminal investigation Manhattan
D. 2016-03-25 Top US Navy officer jailed over massive bribery scandal San Diego
4. 2016-01-25 'Putin is corrupt' says US Treasury Washington
5. 2015-10-06 Ex-UN General Assembly leader accused of pocketing $500,000 in bribes UN Gen. Assembly
G. 2015-09-08 United Airlines CEO Jeff Smisek quits amid probe Chicago
H. 2015-06-03 Ex-official Chuck Blazer details bribe-taking USA
I. 2015-06-02 Fifa's Sepp Blatter 'under investigation in US' FBI
2015-05-28 Former Speaker Dennis Hastert indicted FBI

Fugitive US treasure hunter in court US city sues Petrobras for corruption Mickelson 'in insider trading probe' Ex-NY police in 9/11 benefits fraud Russian diplomats charged in alleged Medicaid fraud scheme Jesse Jackson Jr jailed for fraud Mayor of Montreal arrested Map of Quebec Canada  A spokeswoman for Quebec's anti-corruption unit says Montreal Mayor Michael Applebaum has been arrested US actress accused of ricin letters 'Suspicious' letter sent to Obama Obama 'ricin' letter suspect arrested 'Suspicious' letter sent to Obama Stanford convicted of $7bn fraud Mayors, rabbis arrested in crime probe   2 mayors, rabbis and politicians are among some 30 people arrested in a major corruption and money-laundering investigation   Fraudster Madoff gets 150 years
  Trump settles Trump University lawsuits for $25m  Donald Trump has settled three Trump University lawsuits for $25m (20m), the New York Attorney General has said Panama Papers: US opens criminal investigation Top US Navy officer jailed over massive bribery scandal   'Putin is corrupt' says US Treasury  The US Treasury has told a BBC investigation that it considers Russian President Vladimir Putin to be corrupt Ex-UN General Assembly leader accused of pocketing $500,000 in bribes  John Ashe used some bribe money to fly his family to New Orleans, where they stayed in an $850-a-night hotel room, according to court docume... United Airlines CEO Jeff Smisek quits amid probe Ex-official Chuck Blazer details bribe-taking   Fifa's Sepp Blatter 'under investigation in US'   Fifa president Sepp Blatter is being investigated by US officials as part of their inquiry into corruption at the world football body, US media... Former Speaker Dennis Hastert indicted

year 2016 Top ^

Nov.18   New York
Apr.20   Manhattan
Mar.25   San Diego
Jan.25   Washington

year 2015 Top ^

Oct.6   UN Gen. Assembly
Sep.8   Chicago
Jun.3   USA
Jun.2   FBI
May.28   FBI
  Former Speaker of the House of Representatives was allegedly trying to evade banking reporting requirements and lying to FBI
Jan.29   Florida

year 2014 Top ^

Dec.26   New England
May.31   FBI
Jan.7   New York

year 2013 Top ^

Dec.6   New York
Aug.14   Washington
Jun.17   Montreal
Jun.7   Texas
May.30   Washington
Apr.17   Washington

year 2012 Top ^

Mar.6   Houston

year 2009 Top ^

Jul.23   New Jersey
Jun.29   New York
  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn

Feb.19   Virginia

year 2008 Top ^

Dec.13   New York
  Some of the world's wealthiest private and corporate investors are reported to be victims of an alleged fraud by Wall Street broker Bernard Madoff
 Madoff ran a fund that paid annual interest of about 10% but prosecutors say it was, in effect, similar to a pyramid scheme. Victims of the scheme include some of the world's biggest banks, as well as hundreds of private investors
Dec.9   Chicago   Illinois governor seized in probe
  Rod Blagojevich has been arrested by federal agents and charged with conspiring to get benefits through his authority to appoint a senator

year 2006 Top ^

Oct.23   Texas   Enron boss gets 24-year sentence   Jeffrey Skilling has been sentenced for his role in the giant fraud that led to the energy firm's 2001 collapse

year 2005 Top ^

Sep.28   Texas Tom DeLay faces criminal charge  The Republican majority leader in the House of Representatives has been indicted with criminal conspiracy Sep.7   UN   Oil probe faults Annan over son  The report reiterates a finding that Secretary-General did not personally engage in unethical behavior Aug.8   UN Oil-for-food chief 'took bribes'
  Benon Sevan has been accused of taking kickbacks by a panel investigating corruption allegations
Jun.1   UN Stephanides fired over oil scandal
  Kofi Annan has sacked a senior official accused of serious misconduct over Iraq's oil-for-food program May.17   U.S. Senate Galloway takes on US oil accusers  British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens' May.15   U.S. Senate Russians cited in oil-for-food probe
  A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq Feb.3   UN Oil-for-food head criticized  Inquiry chief Volcker says there is 'conclusive' evidence that the programme director had a 'conflict of interest'

year 2004 Top ^

Nov.26   UN   Firm's Checks to Annan's Son for Years  The son of Secretary-General got monthly payments more than 4 years longer than was previously known Jul.16   New York 5 months in jail for Stewart  Celebrity lifestyle guru has been sentenced over charges of conspiracy and obstruction Apr.22   UN Security Council UN orders Iraq corruption inquiry

year 2002 Top ^

Jul.8   U.S. Congress Bush wants new laws on corporate abuse  Former WorldCom CEO Bernard Ebbers and ex-CFO Scott Sullivan take Fifth on Capitol Hill Jun.15   Texas Andersen guilty in Enron case

year 2000 Top ^

Sep.20   Washington Insufficient evidence to prosecute Clinton  Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence

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