"fraud" in inglés with examples - Collocation dictionary inglés
- Two companies Mr. Paradies controls were also found guilty on 83 fraud counts.
- The conspiracy charges carry jail terms of five years, while each fraud count carries a penalty of 10 years imprisonment.
- In July 2012 he was convicted on one count of "breach of trust" and acquitted on two fraud counts.
- He has previously pleaded guilty to three fraud counts and has not yet been sentenced on them.
- On May 6, 2010, he was sentenced to two years in jail on the two federal fraud counts.
- But they were acquitted of two other fraud counts involving Iowa and Michigan State University.
- Then the company's former chief financial officer, Weston Smith, pleaded guilty to several fraud counts.
- The first jury trial from the investigation resulted in the conviction of two out of three Swiss franc traders last month on eight fraud counts.
- On March 3, 1993, Mr. Finn pleaded guilty to five criminal fraud counts.
- Mr. Moolman also won dismissal of his theft convictions, and said he, too, would challenge the remaining fraud counts.
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