Sentences with phrase «witness at the fraud»
He was a key figure in the Harper government, and a prominent witness at the fraud and bribery trial of Senator Mike Duffy.
http://www.thecanadianencyclopedia.com/ Not exact matches
During Wright's six days in the witness box at Duffy's fraud trial, it emerged that Novak was informed about Wright's plan to repay the expenses.
Caird came to the witness stand in the trial of County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto for ballot fraud to provide the jury with an inside look at what was happening as the case began to develop.
Going back and forth between Bloom's rise, as she arranged secretive multi-million dollar poker games for the rich and famous at luxurious hotels, and her eventual fall that we witness in the opening sequence when FBI agents storm Bloom's apartment arresting her for fraud, the film is an ambitious attempt by Sorkin to fully flesh out a fascinatingly complex woman.
The excerpt details the outright fraud and forgery witnessed by a former mortgage broker for Ameriquest at several of the company's offices.
However given the level of economic, financial and government corruption that is being witnessed since 2008 (theoretically we should go back to 1991 at the very least) in the US and major OECD countries (outright theft — housing fraud, deed fraud, stock market fraud — ie.