"fraud" in inglés with examples - Collocation dictionary inglés
- For nearly two years, the Government has been investigating possible trading fraud on the Chicago Merc and the Board of Trade, the nation's largest commodities markets.
- The bank incurred a net loss of 4.9 billion euros-said to be the largest trading fraud in banking history.
- Gary G. Lynch, the attorney who conducted the investigation into trading fraud at Kidder, Peabody & Company, is no stranger to the misdeeds of Wall Street.
- The trial is the first stemming from the extensive undercover inquiry of trading fraud in Chicago's futures markets.
- LEAD: After a 12-week trial, a Federal jury convicted two Wall Street arbitragers yesterday of insider trading, fraud and other counts linked to the so-called Yuppie Five scandal.
- Daiwa Admits Fraud Daiwa Bank agreed to pay $340 million, pleading guilty to charges it covered up a trading fraud.
- Federal prosecutors told more than a dozen brokers in Chicago that they had concrete evidence of one type of trading fraud, defense lawyers said.
- Earlier he had been under pressure having assumed the full responsibility for the USD 2.3 billion loss resulting from a trading fraud.
- Three former futures traders accused in the Federal Government's undercover investigation of trading fraud in Chicago's futures markets are scheduled to go on trial here on Tuesday.
- At the time of the loss it was the largest trading fraud in history.
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