"fraud" in inglés with examples - Collocation dictionary inglés
- The Manhattan District Attorney, Robert M. Morgenthau, said thousands of investors lost millions of dollars as a result of the purported fraud.
- That, it may be noted, was while the purported fraud was still going strong.
- The purported fraud took place while Constant was employed at Melville Brokerage.
- Though the scale of the purported fraud is large, the case against the executives laid out in the three-count indictment was relatively simple.
- Neither the Government nor Mr. Butenkoff put a dollar figure on the amount of the purported fraud.
- He also said that Harry Halamandaris, head of the unit at the time of the purported fraud, had been moved to the corporate staff.
- Some defense attorneys said, however, that Federal prosecutors may have difficulty connecting purported fraud on the trading floor with the use of the telephone or the mail.
- How did the purported fraud by the Bank of Credit and Commerce International escape detection for so long?
- Also, there have been several cases of purported fraud and mismanagement.
- According to Mr. Merola, the murder inquiry uncovered evidence overlooked by Federal authorities about the purported fraud on the tunnel project.
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