Sentence examples for constituting fraud from inspiring English sources

Though the practice is not illegal, regulators have said that it dilutes the returns of long-term investors and often violates the policies of many funds and their management companies, constituting fraud.

"It would be plausible to conclude that the appointment and subsequent swearing-in could constitute fraud of the constitution".

However, the F.T.C.'s definition of what constitutes fraud is very specific.

It said such disparities did not constitute fraud and did not violate the law.

But in other cases, the forms were just incomplete, which does not constitute fraud.

a: In Illinois you must have gained $5,001+ in an illegal fashion in order to constitute fraud.

Citibank and other United States banks, they maintain, made guarantees that they knew were impossible to keep, and that constitutes fraud.

The statement warns, though, that "routine forgiveness or waiver of co-payments may constitute fraud under state and federal law".

The lawsuits contend that forcing people to file meritless Social Security claims constitutes fraud under the False Claims Act.

What Liu did didn't constitute fraud since Liu did not fabricate facts or conceal any intentions".

The brassiest move would constitute fraud, except that lawmakers have been open and honest about what they're doing.