Sentence examples for basis of the fraud from inspiring English sources

The precise basis of the fraud charges was unknown.

One will provide materials we can study to understand the material basis of the fraud itself.

John Markoff's story about internet fraud (NYT, 12/5/08: "Thieves winning online war"), is important, but he does not identify the basis of the fraud.

Unlike other Enron cases, where specific acts -- such as accounting maneuvers that enriched corporate insiders -- are the basis of the government's fraud claim, this one requires prosecutors to prove that specific statements by the executives were knowingly false.

Humphries, who wants an annulment on the basis of fraud, allegedly declined the offer.

High valuations may be the result of unfounded optimism but may also be the basis of fraud.

Seven months ago Eric Pickles, the secretary of state for communities, launched an audit on the basis of fraud allegations into Tower Hamlets council's finances.

Despite reports that Humphries planned to sign the divorce docs, he instead filed for an annulment on the basis of fraud.

The official series shows that net trade reduced GDP growth in 2005 by a tenth of a percentage point, whereas it marginally added to growth on the basis of figures excluding the fraud.

And even under a theory that would treat United's Rule 60(b)(4) motion as a "complaint to revoke" the plan, United's failure to file its motion within §1330(a)'s 180-day deadline and its failure to seek relief on the basis of fraud did not deprive those courts—and does not deprive us of authority to consider the motion on the merits because those limitations are not jurisdictional.

Humphries hopes to be granted an annulment from Kardashian on the basis of fraud, reported The Associated Press.