Sentence examples for deception fraud from inspiring English sources

They included deception, fraud and money laundering over a decade in which he earned a reputation acting for notorious criminals.

In a speech to hundreds of supporters gathered outside the commission offices, he called the documents showing his mother's citizenship "a deception," "fraud" and a "conspiracy".

"These indictments contain charges based on the words of convicted felons who wreaked havoc on Wall Street based on campaigns of deception, fraud and lies," said Corey Winograd, one of Mr. Madden's lawyers.

It prohibits the use of "any unconscionable commercial practice, deception, fraud, false pretense, false promise, misrepresentation, or the knowing concealment, suppression, or omission of any material fact with intent that others rely upon such concealment, suppression or omission".

The offences included obtaining a money transfer by deception, fraud, acquiring criminal property and false accounting.

They include obtaining a money transfer by deception, fraud by false representation, false accounting, and receiving the proceeds of crime.

"There was significant deception and fraud that should be prosecuted," he said.

The company's share price plummeted and class-action suits were filed, contending deception and fraud.

But many also succumb to fine print, slick salesmanship, deception and fraud, she said.

Initial consent may be considered irrelevant when deception or fraud has been used to obtain it.

In short, the move from small infractions to a deliberate pattern of deception or fraud is less an incremental slide than a deliberate strategy.