Sentence examples for fraudulent proceeds from inspiring English sources

Mr. Mohamed was to share in the "fraudulent proceeds" from the market, the complaint says.

According to the U.S. attorney's office, Sarkissian was involved in laundering the fraudulent proceeds through five bogus corporations established by two men also convicted in the scheme.

The two co-conspirators deposited millions of dollars of fraudulent proceeds into the bank accounts of the bogus companies, and later wrote checks from the companies to themselves and their relatives, including Pogosian, officials said.

Singapore is already bringing in stricter rules that compel financial institutions to identify accounts they strongly suspect hold the proceeds of fraudulent or willful tax evasion and, where necessary, to close them before July 1.

Prosecutors presented evidence that from 2005 through 2007 he directed "straw donors" to contribute to the campaigns of various federal candidates whose favor he was trying curry, and that in some cases he reimbursed donors from the proceeds of his fraudulent scheme.

McFarland sent proceeds from the fraudulent sales to other people's accounts in an attempt to conceal his connection to the funds, prosecutors said.

According to charges filed by the United States attorney, Mr. Byrd stole their identities and their homes, arranging fraudulent sales or loans and pocketing proceeds.

Books were cooked to obtain TARP proceeds, and banks made fraudulent loan guarantees to borrowers after promising that their deals had the blessings of Treasury.

But US District Judge Jed Rakoff allowed Terra Firma's claims for fraudulent misrepresentation and fraudulent concealment to proceed to a jury next month.

According to a lawsuit filed in March in federal bankruptcy court in Montana by the Yellowstone Club's unsecured creditors, the resulting $375 million loan was a "fraudulent transfer" because the bulk of the proceeds flowed not to the club but to the Blixseths.

The hard drive contained names, dates of birth, social insurance numbers, contact information and loan balances, which is enough for someone to attain a fraudulent birth certificate or driver's license and then proceed to open a bank account and apply for credit.