Where the arbitrators involved in any of conducts of embezzlement, bribery, practicing favoritism for himself or relatives, twisting the law in rendering arbitration award.
It should also be clear that "fractional-reserve warehousing" is only a euphemism for fraud and embezzlement.
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.
The banker can engage in two kinds of fraud and embezzlement.
