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The risks consist not so much in outright fraud – big lies that would be jailable offences – as in more subtle forms of deception.
Meanwhile, Romney's tax plan is now a demonstrated fraud — big tax cuts for the rich that he claims would be offset by closing loopholes, but the Tax Policy Center has demonstrated that the arithmetic can't possibly work.
You mean he can do all of the TERRIBLE, unrelated to Trump, things having to do with fraud, big loans, Taxis, etc., and not serve a long prison term?
"You mean he can do all of the TERRIBLE, unrelated to Trump, things having to do with fraud, big loans, Taxis, etc., and not serve a long prison term?" the president tweeted, referring to himself in the third person.
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Are all these examples of oversight failure and banking fraud just big ol' mistakes?
But fraud at big corporations surely dwarfs by orders of magnitude the shareholders' losses of $8 billion that Mr. Holder highlighted.
But research shows that the law has succeeded in reducing errors and fraud — a big plus for investors.
"Match fixing and gambling fraud is big, global and organised.
(See "Why BP Will Pay Obama's Escrow Fund". and "BP Fund: A Recipe For Fraud And Big Legal Bills").
(See "Why BP Will Pay Obama's Escrow Fund" and "BP Fund: A Recipe For Fraud And Big Legal Bills").. "It's a very important agreement we've reached today with the U.S. government," Grote continued.
But if it continues with its theory that a CFO's side deals ruined a once-great company, that would be a fraud as big as any Fastow ever dreamed.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com