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  2. Operation Enduring Freedom - Wikipedia

    en.wikipedia.org/wiki/Operation_Enduring_Freedom

    Operation Enduring Freedom referred to the U.S.-led combat mission in Afghanistan. [16] [17] The codename was also used for counter-terrorism operations in other countries targeting Al Qaeda and remnants of the Taliban, such as OEF-Philippines and OEF-Trans Sahara, primarily through government funding vehicles.

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. Operation Matterhorn - Wikipedia

    en.wikipedia.org/wiki/Operation_Matterhorn

    The Chinese estimated that the airbases would cost two to three billion Chinese yuan, around $100 to $150 million (equivalent to $1,400 to $2,100 million in 2023), at least at the official rate of exchange; [66] on the black market an American dollar fetched up to 240 Chinese yuan.

  5. Legal Tender Cases - Wikipedia

    en.wikipedia.org/wiki/Legal_Tender_Cases

    The Legal Tender Cases were two 1871 United States Supreme Court cases that affirmed the constitutionality of paper money. The two cases were Knox v. Lee and Parker v. Davis. The U.S. federal government had issued paper money known as United States Notes during the American Civil War, pursuant to the terms of the Legal Tender Act of 1862.

  6. Enron scandal - Wikipedia

    en.wikipedia.org/wiki/Enron_scandal

    Logo of Enron. The Enron scandal was an accounting scandal involving Enron Corporation, an American energy company based in Houston, Texas.When news of widespread fraud within the company became public in October 2001, the company filed for bankruptcy and its accounting firm, Arthur Andersen—then one of the five largest audit and accountancy partnerships in the world—was effectively dissolved.

  7. 2020 Phala Phala Robbery - Wikipedia

    en.wikipedia.org/wiki/2020_Phala_Phala_Robbery

    He claimed the money came from selling game animals and he had not stolen money nor was it a case of money laundering. [24] Monday, 6 June 2022, saw ANC National Executive Committee (NEC) member Tony Yengeni, a Jacob Zuma supporter, have the National Working Committee (NWC) meeting agenda modified to include a discussion about the brewing ...

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