Sentence examples for a trail of fraud from inspiring English sources

They had searched for Mrs. Silverman's body without success but had uncovered what they have called a trail of fraud, theft, arson, identify theft and murder that stretched from Hawaii to Las Vegas to the Bahamas.

Norman Hsu, the Democratic fund-raiser whose 15-year fugitive odyssey began and ended with skipped court dates and cut a trail of fraud, tainted donations and blindsided candidates, seemed to be at the end of his rope yesterday, hospitalized under guard in Colorado after his latest vanishing act failed.

The prosecution unearthed details about their forged deed to the brownstone, their 200,000-volt stun gun, and a trail of past fraud accusations.

Connerly has left a trail of voter fraud across the country this year.

By the time Kari Melton and Stephen Massey entered federal prison in 2000, they had created a convoluted trail of fraud that proved almost impossible to reconstruct.

His history included a trail of litigation, including fraud suits by unhappy investors and business associates.

By last Saturday night, he was apparently helping the bank retrace his trail of fraud, according to a source inside the bank.

The Trail of Fraud By the time Kari Melton and Stephen Massey entered federal prison in 2000, they had created a convoluted trail of fraud that proved almost impossible to reconstruct.

This trail of fraud began when you expressed your great admiration for Mr. Reeves, and I said that he and I "hang out" on frequent occasions.

But even if the Trump team decides to let abusive for-profit colleges run wild again, actions like today's student lawsuit, plus probes by the honest law enforcement agencies still on the trail of fraud colleges, plus media coverage, will keep pushing accountability and getting useful information to investors and, most importantly, prospective students.

It's the story of QSFG Research and Development Inc. of North Las Vegas and founder Michael J. Marshall, who has left a trail of angry investors, laid-off employees and allegations of fraud from Nevada to Hawaii.