Sentence examples for finance fraud from inspiring English sources

Mr. Edwards had been on trial in Greensboro, N.C., facing six charges related to campaign finance fraud and conspiracy.

Then, on May 19, after a trial, he was convicted of four counts of campaign finance fraud.

Or there will suddenly be lots of motor finance fraud in an area and then it will suddenly die off.

But despite his guilty plea to the fraud scheme, Mr. Hsu was still contesting charges of campaign finance fraud, his lawyer, Alan Seidler, said after the hearing.

A 13.4-minute video accusing Senator Hillary Rodham Clinton of campaign finance fraud is being shown on college campuses and has generated significant Web attention.

More recently, after she launched the lawsuit against her accountants, she found herself targeted by the FBI for political campaign finance fraud.

Mr Sharon successfully fobbed them off onto his son, who served time for election-finance fraud.

Now it may be the turn of the ruling Democrat Party, which is accused of campaign-finance fraud.

He has also indicated he would like Mr. Cherkasky to remove Mr. Sever from office for participating in the campaign-finance fraud.

The lawyer, Daniel Schlanger, who is suing a different Nissan dealership, contending auto financing fraud, looked at Ms. Ausby-Frazier's contract and saw some raw material for a lawsuit against Garden City, alleging violations of the Truth in Lending Act.

It probably can't hurt that federal prosecutors indicted D'Souza for campaign-finance fraud in January.