Where the arbitrators involved in any of conducts of embezzlement, bribery, practicing favoritism for himself or relatives, twisting the law in rendering arbitration award.
He is a defendant in three trials: one on charges of embezzlement, tax-dodging and false accounting, one in which he stands accused of paying an under-age prostitute and one for alleged bribery.
It should also be clear that "fractional-reserve warehousing" is only a euphemism for fraud and embezzlement.
The banker can engage in two kinds of fraud and embezzlement.
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