Exact(1)
He is under investigation for alleged money-laundering and fraudulently engineering his own bankruptcy to avoid paying taxes and fines.
Similar(59)
In 2008, a former Gen Re chief executive, Ronald Ferguson; the chief financial officer, Elizabeth Monrad; the senior vice president, Christopher Garand; and the assistant general counsel, Robert Graham; and an A.I.G. vice president, Christian Milton, were convicted of engineering a reinsurance deal to fraudulently increase A.I.G.'s reserves.
And his Chinese audience feasted on a layer cake of fakery: the fraudulently open trial of an allegedly fraudulent populist made to look fraudulently small.
Some 10-20% of that was obtained fraudulently.
Anodyne, sappy, superficial, derivative, fraudulently rebellious. . . .
German engineering?
"Engineering?" "No".
"Genome engineering".
If done deliberately and fraudulently evasion is a crime.
He has now repaid the money he fraudulently claimed.
In 2004, she was charged with fraudulently obtaining painkillers.
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