Sentence examples for fraud providing from inspiring English sources

It faces allegations that include fraud, providing insurance without a license and racketeering in five lawsuits, and the plaintiffs include the publisher of Maximum Golf magazine and regents of the University of California, The Advocate of Stamford reported yesterday.

A former Enron treasurer pleaded guilty yesterday to conspiring to commit fraud, providing the first public admission by a former executive that certain transactions at the heart of the scandal that crippled the company were used to manipulate its financial statements.

"Visa fraud provides a permanent ban".

Bernard L. Madoff's suspected multibillion-dollar fraud provided a reminder of how greed impairs judgment, duping some of the world's supposedly savviest investors for decades.

Interviews with the gentle Kurtz himself (who still awaits trial, now only for mail and wire fraud) provide valuable context for this study in First Amendment rights, which underscores the confusion, overreaching desperation, and general cluelessness of the government's response to 9/11.

Interviews with the gentle Kurtz himself (who still awaits trial, now only for mail and wire fraud) provide valuable context for this study in First Amendment rights, which underscores the confusion, overreaching desperation, and general cluelessness of the government's response to 9/11. Shauna Lyon Cinema Villagee).

It has been a year since his indictment on sixteen counts of conspiracy, fraud, and providing false information.

A case brought against Bear Stearns by the Securities and Exchange Commission and the Manhattan district attorney in 1996 said the bank helped A. R. Baron commit securities fraud by providing financing.

In Milan, Italy's financial capital, officials said a judicial investigation would be opened to examine possible charges of fraud and providing falsified information to auditors.

ALLTHINGSD Former KPMG Partner to Plead Guilty  |  Federal prosecutors said Scott London, a former KPMG partner, had agreed to plead guilty to securities fraud for providing confidential information to a friend.

He is accused of conspiracy, securities fraud and providing false information in filings with the Securities and Exchange Commission for inflating the company's funds from operations, a crucial non-GAAP measure of the performance of real estate investment trusts.