Sentence examples for fraud based on from inspiring English sources

Mr. Brownstein, a Denver-based hedge fund manager known as Bo, pleaded guilty to one count of securities fraud based on information he received from Drew Peterson about the pending acquisition of Mariner Energy by the Apache Corporation.

One study detected investigator fraud based on electronic monitoring data.

Are there ways to predict fraud based on hedge funds' self-reported returns?

They accused St. Joe's of securities fraud based on the revelations in Mr. Einhorn's critique.

Spicer claimed Trump believes there was widespread voter fraud, based on studies that were presented to him.

But it is almost impossible for investors to win claims for fraud based on conflicts of interest because they must show an intent to defraud.

In Vivendi's case, among other factors, hidden information about inter-company loans almost brought the company down.We're not watchdogsThe agencies respond, reasonably, that they cannot be expected to spot frauds based on audited numbers or an intent to deceive them.

Kreuger was the maestro of sophisticated accounting frauds based on infinitely complex corporate arrangements and bookkeeping that wildly overstated his assets.

Kreuger was the maestro of sophisticated accounting frauds based on infinitely complex corporate arrangements and bookkeeping, incomprehensible to outsiders, that wildly overstated his assets.

If the fraud is based on "promises made in a contract, a party claiming fraud must prove fraudulent intent at the time of contract execution; evidence of a subsequent, willful breach cannot sustain the claim".

The federal sentencing guidelines recommend substantial penalties for fraud convictions based on the amount of the loss suffered by victims.