Sentence examples for currency fraud from inspiring English sources

He spent time in jail in 1989 on suspicion of currency fraud.

"It's currency fraud, securities fraud," said one agent at the scene of the arrests, according to Reuters.

Gargan also wrote to a lawyer involved in bankruptcy proceedings against Walter to upbraid him for not engaging with issues he was raising, including "currency fraud".

About his time in prison in 1989 for currency fraud, Mr. Cartes — who controls a web of companies, including a cigarette manufacturer, a bank, cattle ranches and a soft-drink bottler — told reporters that he had a "tranquil conscience" about a matter in which he was eventually cleared of wrongdoing by Paraguayan courts.

He was pressed to explain why antinarcotics police officers apprehended a plane carrying cocaine and marijuana on his ranch in 2000; why he went to prison in 1989 on currency fraud charges; and why he had never even voted in past general elections.

"If some of you mongrels were any good, the issues David Walter is raising like sovereign debt and currency fraud, banking welfare, and blatant disregard of the laws of the commonwealth because only you shitbags or one of the forty thousand thieves can prosecute for breaches, would be addressed".

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He is a bankrupt businessman, who is due to appear in court on currency-fraud charges.

In one of the biggest scandals to engulf a European bank in years, Allied Irish, which is based in Dublin, disclosed the currency trading fraud last February and said the losses were caused by a rogue trader, John Rusnak, who is facing trial in United States District Court in Baltimore on bank fraud charges.

Regulations implemented after the financial crisis created a need for internal watchdogs, as did the concern raised by prosecutions of banks and hedge funds for mortgage fraud, currency-market rigging, and insider trading.

Williams said he wasn't surprised to hear of companies allegedly scamming customers because many bitcoin users aren't aware of the currency's capacity for fraud.  .