Sentence examples for fraudulent enterprise from inspiring English sources

Like Ponzi, Kreuger didn't set out to create a fraudulent enterprise.

According to the award, Bear Stearns's conduct "aided and abetted, with knowledge, a criminal and fraudulent enterprise".

He added: "I am in no doubt that you, Peter Rolfe, were the prime mover in this fraudulent enterprise.

Each time, just as Madoff's fraudulent enterprise seemed to be on the verge of breaking down, a new source of money was found.

In financial history, Ponzi schemes — the fraudulent enterprise of paying off old investors with money collected from new ones — are the most peculiar of crimes.

Never mind that Trump University was such a fraudulent enterprise that he paid $25m to settle the lawsuits between election day and his inauguration.

In the last ten years, the market has wasted literally tens of trillions of dollars investing in failed Internet and telecom companies, myriad fraudulent enterprises like Enron and Worldcom, subprime mortgages, and overpriced commodities.

On a related matter, Conway said that Trump would allow professional managers to oversee his fraudulent enterprises, like the now defunct Trump University, so that he can concentrate on defrauding the entire country.

After being hired by Mr. Marsch in 2008, Mr. Minkow used e-mails, mailings and videos to call Lennar a fraudulent business enterprise.

I don't know if that's a superstition as much as probably a wise understanding on my part that if I were to try to articulate it prematurely, I would illuminate for myself a little too clearly just how fraudulent the whole enterprise is.

Mr. Kozlowski and Mr. Swartz are accused of enterprise corruption, fraudulent stock sales, grand larceny and falsifying business records.