Sentences with phrase «brazen fraud»
Seabrook was convicted in 2012 in a brazen fraud scheme involving more than $ 1 million in taxpayer money.
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Jan 04,2016... One of the most brazen frauds of modern times was perpetrated on the U.S. public last week when the...
One of the most brazen frauds of modern times was perpetrated on the U.S. public last week when the world welterweight championship changed hands in Philadelphia.
Not exact matches
«The fraud they committed was so brazen,» charges Leonhardt, who bailed out of his contract after spending just one summer in Guangzhou.»
The brazen nature of the fraud by management and the trial findings about Deloitte's willingness to issue a clean audit opinion despite knowing it had been intentionally deceived by management were extraordinary, as was the subsequent complete financial downfall of Livent shortly after Deloitte issued that clean opinion.
In December 2008, just months after he started at Dreier, the firm's sole shareholder and name partner, Marc Dreier, was arrested (and later convicted and sentenced to 20 years in prison) for running one of the most brazen and spectacular securities frauds in history.