Sentence examples for defrauded from from inspiring English sources

Police said they identified 140 offences, with £1 million defrauded or attempted to be defrauded from the victims.

Touche Ross, the administrators of Polly Peck, wrote a letter – widely reported four years ago – to the party's central office claiming that £365,000 came from money defrauded from the Polly Peck empire.

Hadid is being represented in her lawsuit by top New York-based lawyer Oren Warshavsky, well-known for his work on efforts to recover assets defrauded from clients by jailed pyramid-scheme mastermind Bernard Madoff.

The Labour MP Simon Danczuk, who also wants the Tories to return the money, has written to the party highlighting newspaper reports saying that Touche Ross, the Polly Peck administrators, warned the party in 1993 that £365,000 of the £440,000 it received came from money defrauded from the Polly Peck empire.

The US attorney general, Loretta Lynch, said the funds defrauded from the Malaysian people were used to pay for luxury real estate in the US and Europe, gambling expenses in Las Vegas casinos, a London interior designer, more than $200m in artwork by artists including Van Gogh and Monet, and the production of films including the Oscar-nominated The Wolf of Wall Street.

Nigeria's parliament has discussed a report said to reveal that $6bn £4bnn) has been defrauded from the fuel subsidy fund in the past two years.

Hayes, 36, of Fleet in Hampshire, was convicted after trial last year of eight counts of conspiracy to defraud from 2006 to 2010, when he worked for UBS and Citigroup.

Police claim the operation was being run out of a Scottsdale call center, and it included stolen credit card numbers from people across the U.S. Police allege Gatling defrauded $90,000 from the owner of a Scottsdale fitness studio.

Derrick had defrauded money from Maharaj's relatives in Trinidad.

The Commodities Futures Trading Commission has fined two separate Russian and Chinese companies in New York that it says defrauded immigrants from the same ethnic backgrounds.

The Securities & Exchange Commission still won't identify the 27 mutual fund families it says defrauded $230 million from their own investors through secret, improper marketing agreements with Bysis Fund Services.