Sentence examples for conviction of fraud from inspiring English sources

A native of Uzbekistan, Mr. Usmanov spent six years in an Uzbek prison on a conviction of fraud and embezzlement in the 1980s, charges he contends were politically inspired.

The former head of oil giant Yukos has been in jail since his first conviction of fraud and tax evasion in 2005.

She increased the investigation and conviction of fraud cases, and she achieved the highest national record of locating deadbeat parents for collecting child support.

Feeling trapped by blackball threats".This is how a former finance chief describes his experience taking a company public, an exercise that ultimately led to convictions of fraud for him and a clutch of his superiors.

A conviction of securities fraud may be overturned because he did his business overseas.

In October 2006, he was sentenced to five years' probation for a conviction of mail fraud related to a telemarketing scheme at a company he ran in Garden Grove, Calif.

In a potentially more damaging case, a verdict is also nearing in Berlusconi's appeals trial on a conviction of tax fraud.

At the time, there was no mention of Mr. Meyer's conviction for fraud, but Jules Kroll, chairman of Kroll-O'Gara, said in a recent interview that his company knew about it.

Detective Inspector Roderick Goddard, who led the investigation, said: "Hyams is a career conman who has a string of convictions for fraud and has left a trail of misery and bad debt behind him.

A day after Larry B. Seabrook lost his New York City Council seat upon his conviction for fraud, a picture of possible successors began to emerge.

It has been a helter-skelter week in Italian politics as Silvio Berlusconi tried to re-establish his undisputed leadership over the centre-right and to protect himself from the effects of his August conviction for fraud and tax evasion.