Sentence examples for engaging in fraud from inspiring English sources

Mr. Zamora, he wrote, "feels the conduct displayed by Sergio Cicero is typical of someone engaging in fraud.

What took him so long after it became clear his own client was suspected of engaging in fraud?

Mr. Cuomo's office said in a statement that Mr. Loglisci "acknowledged breaching his duties and intentionally engaging in fraud, deception and concealment in connection with numerous investment transactions".

"This executive's fate should stand as a stern warning that engaging in fraud against the city carries a high cost," Ms. Gill Hearn said in a statement.

FairPensions found that ethical investors are much more concerned about a company's use of fossil fuels, firms engaging in fraud or corruption, or using forced or child labour.

They have accused the stores and other document preparation concerns of engaging in fraud and the unauthorized practice of law -- a standard that varies from state to state.

"I intentionally engaged in fraud and deception," he said.

The company has said it did not engage in fraud.

In 1939 he engaged in fraud while working for a law firm, & was discovered.

But it rightly recognizes that a client who engages in fraud forfeits the right to confidentiality.

No court has ever concluded that Ford or Mr. Bickerstaff engaged in fraud.