Sentence examples for array of financial frauds from inspiring English sources

The new agency could impose fines and even seek restitution for an almost unlimited array of financial frauds — all through administrative hearings, without going to court.

Other defendants found guilty of financial frauds have received stiff sentences.

In the ever-expanding universe of financial fraud, Marcia Sladich merits only the tiniest of footnotes.

The government has convicted citizens of financial fraud before when trying to silence them.

ALLEGATIONS of financial fraud have, unfortunately, become all too common in this economic downturn.

(He is serving a 27-year prison sentence for 86 counts of financial fraud, including money laundering and bank, mail and wire fraud. Other managers received prison sentences for bank fraud and helping immigrants get false work papers).

Mr. Bharara himself appears to have shifted his focus — at least publicly — away from the prosecution of financial fraud.

The last Alabama judge was ousted in 1999 after he was found guilty of financial fraud.

Phua et al. (2010) categorized four types of financial fraud: internal, insurance, credit, and telecommunication.

Finally, the android rootkits are mainly mobile banking malware, which have been developed with the objective of financial fraud.

Such activities, identified as a new form of financial fraud in EU regulations, damage the proper functioning and integrity of capital markets and are hence extremely harmful.