Sentence examples for fraud of which from inspiring English sources

Trump's commission to investigate voter fraud, of which Kobach was vice chairman, was disbanded in January.

Democrats, so battered by the transformation of "stimulus" into a synonym for waste and fraud (of which there was little), have stopped using the word.

The accountant, Cindy Laporta, testified under a grant of immunity, and essentially admitted to participating in the tax and bank fraud of which Manafort is accused.

Mr López Obrador and his aides have eschewed the words "electoral fraud", of which Mexico had a long tradition under the PRI.Nevertheless, the country still faces several weeks of uncertainty, assuming the electoral tribunal is brought into play.

"Having seen the fraud of which Mr. Hotton has been accused, I am not surprised that he was able to defraud the production of 'Rebecca,'" Mr Russo said in his release on Sunday.

He himself has already hinted at attempts to kill him, or at least electoral fraud (of which he sees signs in the decision to bring the congressional elections forward by a month from presidential voting day).

The frauds of which DCM is suspected were carried out with the help of several other companies that served as fronts or pass-throughs, the people said.

Petitioners were charged with one count of conspiracy and seven counts of mail fraud, six of which were dismissed before trial. 2 The remaining mail fraud count was based on the mailing of a commission check to Wombwell by the insurance company from which it had secured coverage for the State.

There have been rumors about drug trafficking and money laundering and bribery and fraud, all of which Aristide refuses to dignify with a response.

For example, they can count each e-mail sent by a white-collar criminal in the course of his criminal activity as a separate case of wire fraud, each of which carries a maximum sentence of 20 years.

Daniel J. Doyle, Beall's vice president for loss prevention, says that since 1997, the software has identified more than 150 cases of fraud, all of which have led to dismissals and prosecution.