Also, he added, "there are fraud risks in which an inaccurate statement to your investors could violate antifraud laws at both the state or federal level".
But other methods, such as failing to disclose assets or reporting different information on the Fafsa and your federal income tax return, are fraud.
AOL Time Warner's motion contends that those articles put investors on notice about deals that the lawsuits now say are fraud in hindsight.
The typical grounds for denaturalization, immigration officials say, are fraud or misrepresentation in the reams of immigration forms that Mr. Shahzad filled out over the years, including accounting for every trip he made outside the country.
Warren Hoge (NYT) RUSSIA: MOVE ON MEDIA TYCOON Tax officials went to court to seize the media empire of Vladimir Gusinsky, the tycoon under arrest in Spain on what the Kremlin says are fraud charges and he says is a political vendetta.
There are fraud reviews in online review websites (e.g., [12, 15]).
