Sentences with phrase «allegedly fraudulent purchase»
The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»
http://www.remonline.com/ Not exact matches
In court papers, the gallery says its gold shipment shouldn't be held up, Reuters reported, because it was a straightforward «purchase of a tangible commodity» having nothing to do with the allegedly fraudulent investment scheme that Stanford is accused of orchestrating.