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Compliance term: Indictment

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854 total articles tracked

June 2002

June 28, 2002

Today, Seventeen Thousand Employees of WorldCom Will Be Laid Off - 2002-06-28

WorldCom is laying off 17,000 employees due to a financial scandal involving nearly $4 billion. The company has admitted to inflating profits by misclassifying expenses,…

📰 VOA Persian 🕐 Jun 28, 2002

Indictment Issued Against a Female Banker in America - 2002-06-28

An indictment has been issued against Consuelo Marquez, a former banker in New York, for allegedly facilitating unauthorized financial transactions linked to drug trafficking profits…

📰 VOA Persian 🕐 Jun 28, 2002
June 26, 2002

Mousavi Does Not Accept Court Charges - 2002-06-26

Zacarias Moussaoui, the only individual charged in the September 11 attacks, has filed a petition claiming his innocence. He is representing himself in court and…

📰 VOA Persian 🕐 Jun 26, 2002
June 20, 2002

Indictment Issued Against Suspect of Arson

A federal grand jury has indicted Trina Lynn Barton, a U.S. Forest Service employee, for allegedly starting a wildfire in Colorado that destroyed over 55,000…

📰 VOA Persian 🕐 Jun 20, 2002
June 18, 2002

Zakaria Mousavi Acknowledges He Is an Enemy of the United States!

Zakaria Mousavi, charged in relation to the September 11 attacks, admitted to being an enemy of the United States while denying involvement in the attacks.…

📰 VOA Persian 🕐 Jun 18, 2002
June 17, 2002

Kim Hong-ap Summoned to Court - 2002-06-17

Kim Hong-ap, the second son of South Korean President Kim Dae-jung, has been summoned to court regarding a corruption scandal involving influence in business contracts…

📰 VOA Persian 🕐 Jun 17, 2002
June 14, 2002

Zacaria Moussaoui Denies Any Connection to September 11 Terrorist Attacks - 2002-06-14

Zacaria Moussaoui, charged in relation to the September 11 attacks, denied any involvement during a court hearing. He claimed his attorney was conspiring with the…

📰 VOA Persian 🕐 Jun 14, 2002
June 6, 2002

Senate Questions FBI Director Robert Mueller - 2002-06-06

The U.S. Senate interrogated FBI Director Robert Mueller about the agency's failures before the September 11 attacks. Mueller, appointed just a week prior, faced scrutiny…

📰 VOA Persian 🕐 Jun 6, 2002
June 3, 2002

Brazil's Victory in an Exciting Match Against Turkey - 2002-06-03

Brazil defeated Turkey 2-1 in a thrilling World Cup match, with Rivaldo scoring the winning penalty. The match featured two Turkish players sent off and…

📰 VOA Persian 🕐 Jun 3, 2002
June 2, 2002

Testimony of Hugo Chavez in the Venezuelan Legislative Congress - 2002-06-02

Hugo Chavez testified that the leaders of the April coup aimed to assassinate him while he was detained for three days. He denied responsibility for…

📰 VOA Persian 🕐 Jun 2, 2002
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