Phrases with «fraud conspiracy»

"Fraud conspiracy" is a phrase used when two or more people plan together to deceive others for personal gain. It means a group of individuals working together to commit fraudulent acts like lying, cheating, or stealing from others. Full definition

Related phrases

Sentences with «fraud conspiracy»

  • She pleaded guilty to mail fraud conspiracy and faced up to two years behind bars. (wamc.org)
  • Shkreli's attorney, Evan Greebel, was also charged with wire fraud conspiracy for his role in the Retrophin scheme, but will face a separate trial at a later date. (lifescienceslegalinsights.com)
  • In a statement, the U.S. Attorney's Office Eastern District of New York said that Maksim Zaslavskiy had been arrested Nov. 1 and charged with securities fraud conspiracy tied to two token sales, one of which was marketed as being backed by real estate assets, and the other by diamonds. (coindesk.com)
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