Sentence examples for facing fraud allegations from inspiring English sources

But now facing fraud allegations from America's Securities & Exchange Commission, could the company be heading for a train wreck that leaves it as the banking equivalent of Toyota?

Some UK-based individuals facing fraud allegations have fought hard to have their case dealt with in British courts, where sentencing and conviction rates can be lower.

The Daily Telegraph reported at the time that more than 4,000 British residents with accounts at HSBC Jersey included a well-known drug dealer and bankers facing fraud allegations.

A4e, the company that faced fraud allegations in relation to its government welfare-to-work contracts, has been banned from calling itself a social purpose company.

Ukraine Election Outcome Faces Fraud Allegations The government of Ukraine ignored reports of widespread fraud in the election and certified the current prime minister as president-elect.

An east London mayor facing electoral fraud allegations has told a special High Court he "knows he has a lot to lose".

A billionaire businessman and Czech Republic's ssecond-richest man, Babiš has been unable to form a stable administration since his Action of Dissatisfied Citizens party (ANO) won last October's parliamentary election because mainstream parties have been unwilling to serve under him on grounds that he faces criminal fraud allegations.

The cables were written months before the municipal elections held in November 2008, in which the Sandinistas won big victories, and later faced widespread fraud allegations over the polls.

This is the case despite the fact that one state judge called him "a big crook," and a federal judge called him a liar, all in the context of a variety of securities fraud allegations Brennan faced over the years arising from his operation of First Jersey Securities, a nationwide brokerage that went out of business in 1987.

Nadir, whose Polly Peck trading empire collapsed leaving him facing 66 counts of theft involving £34m fraud allegations, was known for his ability to cut a deal and had clearly done so again, this time with the media.

Meanwhile, according to the Huffington Post, True the Vote may, ironically, be itself facing allegations of fraud.