Sentence examples similar to bogus fund from inspiring English sources

On August 11th Frank DiPascali, the senior lieutenant in Bernard Madoff's bogus fund-management business, admitted to fraud and was arrested.

"Scam artists may take advantage of this situation by creating bogus fund-raising operations," the commission said in a recent consumer alert.

This occurs with bogus fund-raising appeals, as much as it does with people aiming to defraud insurers and relief providers by pretending to be legitimate victims.

You cannot pin all the blame for bogus index funds on fund companies.

In the past decade they have been caught snoozing on illegal mutual fund trading, stock options backdating, bogus stock analysis and mortgage fraud, among other sins.

For instance, Mr. Licata's presentation describes how terrorist organizations are organized and how they raise their money through criminal activities like credit card fraud and bogus nonprofit fund-raising.

The central thesis is that pension cultures that are willing look the other way regarding unsavory investment dealings will go along with bogus pension funding schemes as well.

Ministers say the fall is also a result of a drive to reduce visa fraud and close down hundreds of privately funded "bogus" colleges.

The NHS is facing a legal challenge because it has resolved to stop funding the bogus remedy of homeopathy.

Nigerians have become notorious for their Internet scams, such as e-mails with a bogus request to move funds to an offshore bank, which ask for the recipient's account number in exchange for lucrative profit.

A Paris court will on Monday begin examining the case of the "bogus jobs", a party-funding corruption scandal dating back to Chirac's time as mayor of Paris in the 1990s.