Phrases with «possible bank fraud»

Sentences with «possible bank fraud»

  • Cohen is thought to be under investigation for possible bank fraud, wire fraud, and campaign finance violations. (theweek.com)
  • Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen. (nytimes.com)
  • Cohen is under federal investigation over possible bank fraud, wire fraud and campaign - finance violations, three people with knowledge of the case have told The Washington Post. (washingtonpost.com)
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