fraud
judge freezes maria desillers' bank accounts in fraud case, Mar 01, 1988
5 accused of operating $1.7 mil. treasure-hunting scam, May 13, 1988
5 accused of operating $1.7 mil. treasure-hunting scam, May 13, 1988
fl senate approves bill strictly regulating donations, Apr 29, 1988
maria desillers faces state complaint over fund-raising, Jan 27, 1988
maria desillers will fight state complaint, fine (picture), Feb 10, 1988
3 south fl auto wholesalers accused of altering odometers, Feb 01, 1988
75% of u.s. rep. bill chappell's campaign funds from outsiders, Aug 01, 1988
armtec a focus of pentagon fraud inquiry, Jul 20, 1988
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