Sentences with phrase «various fraud schemes»
When she learned that law enforcement was investigating her various fraud schemes, she pressured witnesses to lie to the FBI and cover them up.
http://www.nystateofpolitics.com/ Not exact matches
Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?
Over the past year, almost 20 of these types of fraud schemes were reported to LAWPRO during the various holiday / long weekend times.
Obtained favorable recovery for the Korean Deposit Insurance Corporation to pursue various fraud related claims in connection with an international embezzlement scheme
Some have called the nascent digital assets under various names such as bubbles, Ponzi schemes, fraud, and many other crazy names.
The various mortgage fraud schemes involved cases of inflated home values on mortgage applications, loan applications that contained false information, funds illegally obtained through straw buyers, as well as arson, authorities say.