San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Excerpts from this story referencing "model":

"… ussian banks. …"

"… dreds of contracts he has received in the former Soviet Union was one to remodel Yeltsin’s residence in the Kremlin, as well as adjacent palaces and chur …"

Stimulus watchdog says combining data from 25-30 government contract agencies could save millions

By Peter H. Stone

INTERVIEW: Stimulus oversight chair says transparency kept fraud to a minimum

Excerpts from this story referencing "model":

"… e White House that all government agencies adapt its unique data reporting model under one umbrella.In an interview with iWatch News, Earl Devaney, the cha …"

"… cies. It is slated to expire in the fall of 2013.Devaney stressed that the model that the Recovery Board uses for tracking spending is based on regular rep …"

Smuggling made easy

Landlocked Paraguay emerges as a top producer of contraband tobacco

Excerpts from this story referencing "model":

"… ng from exotic pets to AK-47s can be obtained with almost equal ease. Late-model Mercedes and BMWs sporting polarized windows rush by and scores of motor s …"

Advertisement

Treasury opens new front in Solyndra investigation

By Ronnie Greene and Matthew Mosk

Inspector general to examine Federal Financing Bank's handling of taxpayer-backed loan

Excerpts from this story referencing "model":

"… nment loan to Solyndra, the now bankrupt company that had been touted as a model of President Obama’s ambitious green energy program, the Center for Publ …"

GOP demands investigation into LightSquared contacts with White House

By Fred Schulte

GOP raises questions about email traffic between White House and LightSquared as donations were made

Excerpts from this story referencing "model":

"… ghtSquared to Solyndra, the now bankrupt company that had been touted as a model of Obama's ambitious green energy program. The solar company shut down aft …"

Solyndra excutives stonewall Congress

By Matthew Mosk

Officials from failed solar firm Solyndra duck questions about $535M loan

Excerpts from this story referencing "spokesperson":

"… nfortunately I will not get an answer today."Earlier this week, a Solyndra spokesperson said in a statement that both Harrison and Stover would be "unable to prov …"

Advertisement

Donor warned Obama that Solyndra 'could haunt him'

By Matthew Mosk and Ronnie Greene

Venture capitalist's email illustrates closeness between administration and campaign bundlers

Excerpts from this story referencing "model":

"… ews Monday that he does not regret touting the solar company Solyndra as a model of his jobs program, or loaning $535 million in taxpayer money to the comp …"

Fundraiser for Obama urged Solyndra deal from the inside

By Ronnie Greene and Matthew Mosk

With White House "breathing down my neck," bundler-turned-appointee pushed Solyndra loan

Excerpts from this story referencing "model":

"… imately approved in 2009 and for months was touted by President Obama as a model of his efforts to create new jobs in the emerging field of clean energy. B …"

Stimulus to push electronic health records could widen 'digital divide'

By Fred Schulte

Federal plan may leave behind small hospitals and rural doctors

Excerpts from this story referencing "model":

"… uff, whose health-care system has often been cited by President Obama as a model.Officials who run the Medicare program and have the final say over the mea …"

Obama campaign reports more than 350 big bundlers, including Solyndra figures

By Aaron Mehta

41 bundlers round up $500,000 each for Obama's re-election

Excerpts from this story referencing "model":

"… s ultimately approved in 2009 and for months was touted by Obama as a model of his efforts to create new jobs in the emerging field of clean energy. B …"

Pages