"Potentially, this is the most serious fraud that we've seen at a great American university," he said in an interview.
In the heart of the controversy appeared stopping of serious fraud cases, when the court proceedings had dragged on for more than eight years.
This represents serious fraud and should not be condoned.
Under the Act of 1987 the privilege against self-incrimination does not apply to investigations of serious or complex fraud.
The plaintiffs seek to investigate what they consider to be a serious and complicated fraud.
This should go back without limit as serious fraud is involved.
The first is the investigation of serious and complex fraud.
We would normally expect to use the civil rather than the criminal option except in cases of serious fraud.
Those are the innocent victims, who knew nothing of the serious fraud.
In this position, he was alleged to have perpetrated serious fraud and embezzlement against the government.