Sentence examples for commodities fraud from inspiring English sources

Commodities fraud, in reverse.

White-collar crime: corporate and securities and commodities fraud.

Mr. Lohier leads the Southern District's securities and commodities fraud task force.

It also took a $175m around£116m6m) hit from a suspected commodities fraud in China.

The Hounslow-based former bank worker and Brunel University student faces 22 charges including wire fraud and commodities fraud.

Its success in securing convictions has shown that commodities fraud is a crime, encouraging other investors to come forward with their complaints, he said.

The government is appealing to have the indictments reinstated, but the Houston judge's ruling underscores how difficult it is to prove commodity fraud cases — as well as how what might be manipulation to one observer is smart trading to another.

The case, filed on January 16 and unsealed today, charges Randall Crater, Mark Gillespie and My Big Coin Pay, Inc. with commodity fraud and misappropriation of funds raised for a virtual currency known as My Big Coin (MBC).

The Senate's amendment clarified that whistleblowers under the securities and commodities anti-fraud laws are covered under the Civil Rights Tax Relief Act.

The many auditors who inspect the financial statements of brokerage firms appear to be cutting corners and not doing all the work they should do, a worrisome sign after the collapse of the Peregrine Financial Group, a leading commodities brokerage firm, where a fraud had gone undetected for many years.

And no commodity is more susceptible to fraud, chicanery and rule-bending, experts say, than simple household sugar.