Homes for Sale in East Bay (San Francisco Bay Area)
Real Estate: Danville homes, Alameda County homes, Contra Costa County homes, Concord homes, Walnut Creek homes, Livermore, East Bay homes, Berkeley, San Ramon Danville Alamo homes, Pleasanton homes, Hayward homes, Orinda Moraga Lafayette homes, Walnut Creek Concord Pleasant Hill homes, Dublin homes, Orinda homes, Moraga homes, Lafayette homes, Antioch, Castro Valley homes, San Ramon homes, San Leandro, Pleasant Hill homes, San Lorenzo, Clayton, Alamo homes

World News   South America   Crime   Corruption (25)
South America, Corruption Timeline Sunday, March 14 Bookmark and Share     Author
Search World News Atlas:
Riot over pyramid scam  Colombia: Thousands have taken part in violent protests to demand the return of money invested in disreputable financial schemes   Pinochet family arrested
World News World Corruption (133) South America (173) Crime (124) Corruption (25)
2009 (1) 2008 (2) 2007 (7) 2006 (4) 2005 (4) 2003 (2) 2002 (2) 2001 (3)
   Argentina (4)    Brazil (5)    Chile (5)    Colombia (4)    Peru (12)    Fujimori (6)    Pinochet (4)
Corruption on Wikipedia Corruption on Web Corruption Books

3 million bilked in pyramid schemes
  Fujimori pleads guilty in bribery case


year 2009 Top ^

Sep.28
  Peru: Disgraced former president pleaded guilty to charges of illegal wiretapping and embezzling government money to bribe politicians


year 2008 Top ^

Nov.13
  Colombia: Millions of Colombians deposited their life savings after being promised short-term returns of as much as 150%

Nov.12


year 2007 Top ^

Oct.4
  Chile: The widow and 5 children of former military ruler have been arrested on charges of embezzlement
Sep.22   Exiled Fujimori arrives to face charges
  Peru: Former President landed in Peru, a day after the Chile approved his extradition to face 5 corruption and two human rights abuse charges
Aug.27 Lula ex-aide faces corruption trial  Brazil: Jose Dirceu is to stand trial for his role in one of the country's biggest corruption scandals in recent history Jul.7 Minister explains cash in bathroom  Argentina: Argentina's economy minister Felisa Miceli said she committed no crime by hiding a bag stuffed with $64,000 in cash in her office bathroom Jun.8   Fujimori under house arrest  Chile: A Chilean prosecutor recommended former Peruvian President be extradited to Peru to face charges of human rights abuses and corruption Apr.13 Gaming sting nets judge, prosecutor  Rio de Janeiro: Federal police arrested the chief organizer of annual Carnival parade in a crackdown on illegal gaming and money laundering Mar.7 Inquiry into Maradona's finances  Argentina: Former football star is being investigated by the nation's Central Bank for possible financial irregularities

year 2006 Top ^

Dec.21 Ex-President accused in forgery scheme  Peru: A anti-corruption judge has charged Alejandro Toledo with a scheme to forge signatures to register his political party Mar.29 Call for corruption action  Brazil: An inquiry recommends that more than 100 people, MPs and 2 former ministers, should face criminal charges Jan.26   al Qaeda-linked passport ring broken  Colombia: Colombia has dismantled a false passport ring following 32 simultaneous raids in five cities Jan.16   Uribe orders probe of drug ties to politics  Colombia: There are repeated allegations that paramilitary groups have infiltrated the electoral process with drug money

year 2005 Top ^

Nov.23   Pinochet faces tax fraud charges
  Chile: Former military ruler has been placed under house arrest and charged with tax evasion and passport fraud Aug.10   Pinochet's wife and son charged
  Chile: A judge has charged the wife and youngest son of Chile's ex-President in a multi-million dollar tax fraud case May.3 President accused of forgery scheme  Peru: 3 congressmen issued a report accusing Alejandro Toledo of taking part in a criminal scheme to forge signatures Mar.15   Banks accused over Pinochet cash  USA: US officials have accused major banks of allowing former Chilean dictator to set up a network of accounts

year 2003 Top ^

Oct.2 Debt scam exposed  Rio de Janeiro: The authorities have uncovered what is thought to be a multi-million dollar tax fraud Feb.18 Ex-spy chief on public trial  Peru: Vladimiro Montesinos, has appeared in court to face the first of 57 charges

year 2002 Top ^

Jul.22 Menem denies bomb cover-up  Argentina: Former President denied a report that Iran paid him $10 million to cover up its involvement in the bombing of Jewish center Feb.16 Top politician faces fraud charges. Brazil

year 2001 Top ^

Jul.25 Ex-attorney general arrested
. Peru Jul.4 Former president indicted  Argentina: Carlos Menem was indicted in connection with an illegal arms sales to Ecuador and Croatia between 1991 and 1995 Jun.24 Montesinos caught in Caracas
  Venezuela: Peru's fugitive former spy chief accused of stealing state funds, taking kickbacks from illegal drugs and arms deals

Add a favorite (file a bookmark) to South America, Corruption Timeline

Please send feedback to: support@mapreport.com

Advertise on South America, Corruption Page

Real Estate: Danville homes, Alameda County homes, Contra Costa County homes, Concord homes, Walnut Creek homes, Livermore, East Bay homes, Berkeley, San Ramon Danville Alamo homes, Pleasanton homes, Hayward homes, Orinda Moraga Lafayette homes, Walnut Creek Concord Pleasant Hill homes, Dublin homes, Orinda homes, Moraga homes, Lafayette homes, Antioch, Castro Valley homes, San Ramon homes, San Leandro, Pleasant Hill homes, San Lorenzo, Clayton, Alamo homes