Sentence examples for financing fraud from inspiring English sources

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.

Some were surprised the project got finished at all, given its inept planning, contractor bankruptcies, financing frauds, rampant bribery, bureaucratic fumbling and political shenanigans.

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

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

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

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

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

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

A jury failed to reach a verdict on five of six counts of campaign finance fraud against Mr. Edwards, a North Carolina Democrat, and acquitted him of the sixth.

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.