Sentence examples for fraud and it from inspiring English sources

Its presumptions cannot be urged against fraud, and it permits the subsequent depreciation of the property to be shown.

What followed, their lawyers say in court documents, was mortgage fraud, and it cost them their homes.

"To profit from your involvement in sport while knowingly participating in doping is fraud, and it should not be condoned".

It wasn't fraud and it wasn't exactly cheating, the judge ruled, but the casino was entitled to keep the money.

But the opposition contests the count, alleging massive fraud, and it says it will boycott the new National Assembly if an independent investigation isn't conducted.

Suntech, which has the largest panel-manufacturing capacity, may be on the hook for $690 million in collateral related to the possible fraud, and it also has a $541 million convertible bond payment in early 2013.

May 2012: OFT finds it has been accusing struggling customers of fraud and tells it to improve its debt collection practices.

In 2009, a French court convicted the group of fraud and fined it nearly $900,000, though it stopped short of expelling the organization from the country.

It claims that Anixter was aware of the fraud and concealed it, and that Putnam and Welchko orchestrated it.

But the law firm is yet to hand over any documents.Elliott is confident it can build a clear picture of the alleged fraud and use it to claw back some of what it is owed.

Cendant has sued Ernst & Young, which was CUC's auditor, contending that it knew of the fraud and covered it up.