The phrase "alleged fraudulent" is correct and usable in written English.
It can be used when discussing claims or accusations of fraud that have not been proven or confirmed.
Example: "The company is facing scrutiny due to alleged fraudulent activities in its financial reporting."
Alternatives: "supposed fraudulent" or "claimed fraudulent".
But the Danish Energy Agency, which runs the registry and climate ministry, previously led by the EU's new climate chief Connie Hedegaard, have been criticised for a slow response which allowed alleged fraudulent trades to continue.
Scarborough also asked Clinton if Trump benefits from a kind of double standard, seeing as investigative reports and attacks on his personal life, business failures and alleged fraudulent schemes have bounced off him while any and all allegations against her have gotten 24/7 media coverage going back nearly 25 years.
But so far %100 of the alleged fraudulent votes cast were not, in fact, fraudulent votes.
Stanford admits he was unwittingly used by another Icelandic bank, Kaupthing, in an alleged fraudulent share-ramping exercise.
Much of its public focus has been on alleged fraudulent claims or cutting benefits to those whose conditions have improved.
Rather, Rosedale's representations constitute part of the alleged fraudulent and deceptive conduct at the heart of Bragg's claims in this case.
Mr Tchenguiz is in turn suing them in Israel, alleging fraudulent invoices – allegations Black Cube describes as a "fabrication", according to written arguments.
This past September, Business Week was enjoined from printing a story describing a lawsuit filed by the consumer-products giant Procter & Gamble against Bankers Trust, alleging fraudulent trading practices.
The database used in this post focuses on cases alleging fraudulent inflation in the price of a corporation's common stock (i.e., excluding cases with alleged classes of only bondholders, preferred stockholders, etc., and excluding cases alleging fraudulent depression in price and M&A cases).
In 2012 he brought a high-profile claim against Barclays – through the care homes operator, Guardian Care Homes, which he also ran – alleging fraudulent misrepresentation in respect of the bank's involvement in rigging the benchmark rate.
In 2010, Andrew Cuomo, then the New York attorney general, filed a civil complaint, alleging fraudulent conduct by Ivy in connection with securities sales and breach of fiduciary duty, violations of the state's Martin Act.
