Includes bibliographical references. 127 pages : illustrations ; 21 cm.

Samuel Insull, public utilities financier, was extradicted from Greece to the United States to face trial on fraud charges, of which he was acquitted. Born British, emigrated to the US at age 22, died in Paris in 1938.

Vertaald uit het Nederlands. - ISBN 978-90-826730-7-4 uit colofon; ISBN 978-90-826730-6-7 uit barcode. 101 pagina's ; 21 cm.

Contact Kazerne Dossin Documentation Centre: archives@kazernedossin.eu

Scenes from the 1939 fraud trial of Bernard Natan, who took over Pathe in 1929. Natan is shown in the dock trying to hide from the cameras, first with a newspaper over his head and then with his hands. Natan, a Romanian-born Jew who became a French citizen, was convicted of fraud and sent to prison. He was released in 1942 and sent to Auschwitz, where he died.

Mevrouw Ten Have-Kasteel komt uit een gezin van 6 meisjes. Ze heeft het geallieerde bombardement op de Fokkerfabriek in Amsterdam Noord op 17 juli 1943 meegemaakt: zij was toen 10 jaar. De R.K. Ritakerk vierde die dag het 25-jarig bestaan van de parochie met een feestelijke mis. De kinderen van de R.K. scholen zaten klassegewijs in de kerk, toen de bommen vielen. Het meisje Kasteel ziet de inslag en ...

Photocopied correspondence and news clipping, appears to be from police file, documenting allegations against Jewish attorney Justin Held in Nuremberg, who was accused of fraud, and who fled to Paris, and then Palestine. Dated 1933-1935.

Includes bibliographical references. 159 pages : illustrations ; 21 cm

Szinai Miklós, ed. A Belügyminisztériumi Levéltár 1867–1945 /1949/. Budapest: Magyar Országos Levéltár, 1973.

Personal files of prisoners of Jewish origin convicted of various crimes, e.g. theft, fraud. In addition, other materials, e.g. lists of prisoners, statistic data. Personal files contain the prisoner's personal data and characteristics, as well as an accusation and official correspondence.

Personal files of prisoners of Jewish origin convicted of various crimes, e.g. theft, fraud. In addition, other materials, e.g. lists of prisoners, statistic data. Personal files contain the prisoner's personal data and characteristics, as well as an accusation and official correspondence.

Personal files of prisoners of Jewish origin convicted of various crimes, e.g. theft, fraud. In addition, other materials, e.g. lists of prisoners, statistic data. Personal files contain the prisoner's personal data and characteristics, as well as an accusation and official correspondence.

Personal files of prisoners of Jewish origin convicted of various crimes, e.g. theft, fraud. In addition, other materials, e.g. lists of prisoners, statistic data. Personal files contain the prisoner's personal data and characteristics, as well as an accusation and official correspondence.

Letter from Justin Moser former employer of Wilhelm Oswald, to Wilhelm Oswald in prison on a charge of fraud, detailing the amounts which the latter was charged with defrauding his former employer 

The fonds contains court materials from the time of the occupation of southern Moravia by Nazi Germany. The cases of fraud involving Jewish property are relates specifically to the files of Otto Novosad, 30.11.1907 Břeclav; Jan Paw, 17.5.1912 Břeclav; Vojtěch Žurek, 15.8.1898 Břeclav; Marie Konečná, 18.8.1906 Břeclav; Rudolf Tesař, 16.5.1919 Břeclav; Anna Kocián, 31.8.1910 Poštorná; Marie Riederová, ...

Copyright Holder: Le Centre d'Etudes et de Documentation Guerre et Sociétés contemporaines

Nigeria is mired in a crisis of governance. For decades, Nigeria's governing elite have been widely implicated in acts of violence, corruption and electorial fraud so pervasive as to resemble criminal activity more han democratic governance. Not only has Nigeria's federal government failed to hold these politicians to account, but Nigeria's system of politics has actively rewarded corruption and violence ...

Copyright Holder: Naczelna Dyrekcja Archiwów Państwowych

Documentation of the American-German Friendship Society, 1939-1942 
 
 The Amerikadeutsche Kameradschaft (American-German Friendship Society) was founded in 1938 by former members of the Bund der Freunde des Neuen Deutschland (League of the Friends of the New Germany). It was also known as Kameradschaft USA (USA Comradeship). Headed by Fritz GissibI, its head office was in Stuttgart, Germany.
 ...

"Max-Planck-Gesellschaft zur Förderung der Wissenschaften e.V., Präsidentenkommission "Geschichte der Kaiser-Wilhelm-Gesellschaft im Nationalsozialismus"--Cover. 55 pages ; 30 cm.

No restrictions on access

The survived records of the Centre of State Security mostly contain investigative files, including the cases of corruption, bribery, embezzlement, fraud, falsification of documents, black marketeering, trafficking and other violations of economic laws. A significant part of the suspects of these cases were Jews trying to circumvent the regulations of the anti-Jewish laws, or to escape internment, ghettoization ...

Szinai Miklós, ed. A Belügyminisztériumi Levéltár 1867–1945 /1949/. Budapest: Magyar Országos Levéltár, 1973.