Sentence examples for fraud accusations from inspiring English sources

The S.E.C. has also filed civil fraud accusations against Longtop.

Despite the fraud accusations against him, Mr. Lavrentiadis was still the beneficiary of questionable government actions.

In its settlement, the company neither admitted nor denied the fraud accusations.

They settled S.E.C. fraud accusations in Federal District Court in Washington.

A second major case, involving fraud accusations against top executives of Waste Management, faces similar problems.

Results of the national elections have been delayed by fraud accusations, especially from Sunni Arabs.

And unlike Goldman Sachs, Citigroup resolved fraud accusations that it acted negligently without acknowledging it made a mistake.

The S.E.C. sued WorldCom on fraud accusations in June, one day after the company first disclosed its financial misstatements.

Oneok cited fraud accusations by Southern Union as well as opposition from Arizona regulators for killing the merger.

Mr. Rajoy has tried to distance himself from the scandal, but on Monday addressed a rising tide of fraud accusations and calls for his resignation.

In July, Goldman, without admitting or denying guilt, agreed to pay $550 million to settle civil fraud accusations in the sale of mortgage securities.