Sentence examples for for his fraud from inspiring English sources
As for his fraud conviction, he says he went to prison and paid his debt to society.
The flat Gamoota claimed to have lived in never existed but he used the name of Abdel Salam, a man who died in the fire and had been named in the press, as the backdrop for his fraud.
The former newspaper tycoon Conrad M. Black pleaded not guilty to updated charges that he stole millions of dollars from the media empire he once led and promised to show up for his fraud trial.
He then asks for his fraud conviction to be removed from his criminal record, so he can run for mayor.
Tom Noe went to State Prison for his fraud and embezzlement, and is now serving in Federal Prison for his Bush campaign donations through others' names.
Avenatti did not file opposing arguments in the case or attend the court hearing, according to the AP, though he told the outlet on Monday that Frank owes him and the firm $12 million "for his fraud".
His fate now lies in a jury's hands, but Lay may rue his decision to forgo a jury for his bank fraud trial.
One day after the release of The Wall Street Journal's investigation, it was reported that the warrant issued after Hsu's failure to appear for sentencing for his 1992 fraud conviction was still valid.
It is clear why he was able to get away with his fraud for as long as he did.
She investigates local white collar crime, mostly involving insurance fraud, for his company.
