fraudulent income

fraudulent income
index graft

Burton's Legal Thesaurus. . 2006

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  • Lea Fastow — Lea Weingarten Fastow (born December 1961) is the wife of former Enron executive and convicted felon Andrew Fastow, and is the second former Enron executive to go to prison after Enron collapsed due to fraud in December 2001.Lea Fastow is a… …   Wikipedia

  • Thomas Sinito — Thomas James Sinito aka The Chinaman (September 18, 1938 December 21, 1997) was a powerful Caporegime in the Cleveland crime family who was once accused of plotting the assassination of then Cleveland mayor, Dennis J. Kucinich in 1979. [… …   Wikipedia

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  • graft — I noun blackmail, bribery, corruption, exploitation, fraudulent income, hush money, illegal profit, illicit profit, illicit revenue, inserere, kickback, money illegally acquired, political corruption, profiteering, property illegally acquired,… …   Law dictionary

  • deficiency notice — ➔ notice * * * deficiency notice UK US noun [C] (US ► TAX an official document saying that the amount of tax recorded in someone s financial records is less than the tax they actually owe: »The court trimmed the total of his untaxed fraudulent… …   Financial and business terms

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