Sentence examples for based on the fraud from inspiring English sources

As discussed in O'Hagan below, this rule is not directly based on the fraud concept and therefore broader.

Bad!" Forty-five minutes later, Trump tweeted again: "Based on the fraud committed by Senator Ted Cruz during the Iowa Caucus, either a new election should take place or Cruz results nullified".

Based on the fraud committed by Senator Ted Cruz during the Iowa Caucus, either a new election should take place or Cruz results nullified.

Woods was rearrested last month for violating the conditions of her parole, based on the fraud allegations, according to district attorney spokesman Al Albergate.

Based on the fraud theory, secret trusts are sometimes classified as constructive trusts; the reason they do not have to follow the Wills Act 1837 is because they are created by the courts.

Phillips' complaint is based on the Fraud Act of 2006, a British law that prohibits false representations made to secure a profit or to cause someone to lose money.

HSBC's currency trading does not involve a security, so the case instead is based on the broad wire fraud statute.

The court's probation department calculated that under sentencing guidelines based on the size of the fraud, he could receive almost 20 years.

White-collar sentences are now based on the size of the fraud, but that may not be the best way to measure the role of a defendant or the venality and damage involved.

Based on the extent of the fraud Birkenfeld exposed, there has been speculation that he might be entitled to a billion dollars or more under a relatively new IRS law that rewards whistleblowers for voluntarily providing credible information on large tax frauds (usually above a $2 million threshold).

The Court's entire argument is based on the assumption that the fraud-on-the-market presumption need not be shown at certification because it will be proved later on the merits; insofar as certification makes that later determination unlikely to occur, it at least counsels against the certitude with which the Court assures us that its gloss on Basic is correct.