He disputes the assertion of the prosecutors that he engaged in fraudulent deals to increase income, this person said.

Analysis of numerous documents and computers seized showed transaction chains, contacts between the defendants and how the organisation was carrying out fraudulent deals.

One recruiter also made a fraudulent deal with a local temp agency.

If you attempt to fit a broken shoe which is too small for the horse's foot, you will be charged with making fraudulent deals with unsuspecting parties.

Castellanos, the treasurer, was accused of having a fraudulent deal regarding to slave trade.

He invested in several fraudulent deals and lied about those deals to regulators.

Executives said the trader acted alone and that he may not have benefited directly from the fraudulent deals.

However, the book contains fraudulent deals which Baker denies took place.

This brochure provides information on common foreclosure prevention scams, tips for detecting fraudulent deals, and resources for reporting criminal activity.

But the computers reportedly existed however only on paper, and companies like IMA are thought to have been merely mail drops created for the fraudulent deals.