Sentence examples for fraudulent money from inspiring English sources

Some recipients of fraudulent money orders have also come under the scrutiny of law enforcement officials.

In Mexico, I obtained my fraudulent money from one of the many airport money exchange booths — not Travelex, by the way.

"Envelopes stuffed with fraudulent money orders prevented the public from knowing that one mayoral campaign was secretly financing the campaign of an opposing candidate".

A loophole, he said, allowed new account holders, who used their real names, to transfer the fraudulent money immediately from their new savings accounts into their checking accounts — bypassing the typical waiting period, even though no money had cleared.

Which? said the Payment Systems Regulator had not done enough to make banks responsible for reimbursing the tens of thousands of customers who have suffered losses as a result of fraudulent money transfers.

O'Carroll declined to discuss specifics of the investigation, but said, "Megan Hargan attempted fraudulent money transfers from her mothers [bank] account on the day of the murders as well as the day before". Megan Hargan was still in police custody in West Virginia Friday and was unclear whether she had retained a lawyer.

IN a new twist on a fraudulent money-transferring scheme, a growing number of people who sell goods online are falling victim to con artists who locate their victims through mass e-mailings.

According to people familiar with the analysis of Mr. Madoff's cash records, most of the $12 billion that flowed out of his fraudulent money-management operation last year was withdrawn by various "feeder funds," which had raised cash from investors and pooled it to invest with Mr. Madoff.

It was there in the presence of Rick Gates, Manafort's business partner, who continued in the Trump campaign after Manafort had departed and who had participated with Manafort in a series of fraudulent money-laundering schemes and other escapades that came to light thanks to Mueller's team of prosecutors.

Now, the Garcias have filed a lawsuit that accuses church leader David Miscavige of turning Scientology into little more than a fraudulent money-making scam.

Retailers were encouraged to adopt the protocol as it reduced the number of fraudulent chargebacks – money returned to the consumer from the merchant due to a fraudulent card transaction.