Sentence examples for committed fraudulent acts from inspiring English sources

The lawsuit claims the various companies involved in Mains's loan acted as a criminal enterprise, "which committed fraudulent acts and attempted to collect on unlawful debt".

One of the questions at the heart of the case, at least according to the defense attorney Benjamin Brafman, was whether Shkreli possessed the criminal mind-set to render him guilty of fraud, regardless of whether he actually committed fraudulent acts.

"It is sad that there are people like you who deliberately commit fraudulent acts of deceptions, misrepresentation and acts to confuse the public," the note solemnly declared.

And as the report's phrasing makes clear, they knew which individuals within GE had committed the fraudulent acts.

To win its case, the S.E.C. must show by a preponderance of the evidence that Mr. Tourre "committed a fraudulent act that was material".

We psyched each other up for it, each trying to persuade the other to commit the fraudulent act.

"Fraudulent acts were conducted across the organization," Koito's president, Takashi Kakewaga, said Monday in Tokyo.

The company was bought in 2005 by Schutt Holdings, though prosecutors contend that Mr. Kurlander's fraudulent acts continued into 2007.

"Fraudulent acts can be traced back to the mid-1990s, as far back as we have records," Shigeru Takano, director of the Civil Aviation Bureau's Airworthiness Division, said Monday in Tokyo.

Before the arrival of current football coach Hugh Freeze, the university said former staff member David Saunders allegedly arranged for fraudulent ACT scores for three prospects and that Saunders and ex-assistant committed unethical conduct during the investigation and after they left the school.

speak may be a fraudulent act". ALI, Federal Securities Code § 262(b) (Prop. Off. Draft 1978).