Sentence examples for charges for fraud from inspiring English sources
The defense of caveat emptor, or let the buyer beware, will not necessarily protect against criminal charges for fraud.
The case centres on Cristina's husband, Iñaki Urdangarin, who also faces charges for fraud, falsifying documents and embezzlement.
More telling, if false information was provided in valuing the bank's portfolio, they could face civil and criminal charges for fraud.
She is under investigation for possible tax fraud and money laundering, while her husband Iñaki Urdangarin faces charges for fraud, falsifying documents and embezzlement.
Prosecutors charged him with making a false statement to the federal government, and additional charges for fraud are likely to follow if he does not work out a plea agreement.
Friday's announcement that the world's most famous investment bank, Goldman Sachs, is to face civil charges for fraud brought by the American regulator is but the latest of a series of investigations that have been launched, arrests made and charges made against financial institutions around the world.
While most banks tend to charge for fraud monitoring services, in circumstances where a security breach has occurred, they will monitor your account at no charge.
Not a single top financial executive has faced criminal charges for the fraud that inflated and popped the housing bubble.
Six months later he was arrested in New York City on grand larceny charges for check fraud and was sentenced to five years in jail.
Mote was suspended from Ukip in 2004, shortly after he was elected, when the party discovered he was facing separate charges for benefit fraud.
