Sentence examples for appearance of fraud from inspiring English sources
"The result of the analysis was disconcerting at best," the ratings agency admitted in a study released at the end of November, "as there was the appearance of fraud or misrepresentation in almost every file".
Although that may seem reckless, if there is any appearance of fraud, even if it is an honest mistake, your spouse's lawyers will pounce on it and the court will rule against you.
The result of the analysis was disconcerting at best, as there was the appearance of fraud or misrepresentation in almost every file.
When Fitch Ratings in 2007 undertook a small sample survey of "high CLTV, stated documentation loans" here's what they found: "The result of the analysis was disconcerting at best, as there was the appearance of fraud or misrepresentation in almost every file".
After securities based on this allegedly asset-backed mortgage paper (with no assets behind it) began to fail in large numbers, one agency, FITCH, went back and reviewed the underlying information only to conclude in a low key way that "the results were disconcerting because of the appearance of fraud in every file we review".
Tanya Chan, a local lawmaker, said that she had no reason to suspect that public money had been misspent but that she wanted to "avoid an appearance of possible fraud".
Mr. Hayes made his second court appearance in London after being charged last month with eight counts of fraud related to his time at the two banks from 2006 to 2010.
"They convicted you of fraud".
Shouts of fraud, fraud, fraud have quickly become the Democrats' response.
Complaints of fraud are piling up.
