Sentence examples for huge fraud from inspiring English sources

A huge fraud was being perpetrated.

Otherwise, why would prosecutors have wrongly claimed there was a huge fraud?

Still, the AOL deal was never alleged to be a huge fraud.

WHEN Enron imploded in 2001, America responded quickly and vigorously to a huge fraud.

They were the last people anyone suspected of committing huge fraud.

In 2009 Mahindra bought Satyam, an IT-services firm that had been floored by a huge fraud.

The raid was part of an investigation into huge frauds against Sudam, a development agency abolished by Mr Cardoso last year.

However jurors proved hard to convince that underlings had perpetrated huge frauds unnoticed, right under the nose of the chief executive.

The fraud, carried out over the course of a year, harked back to other huge frauds traders managed to inflict on their employers.

But even if done unwittingly, there is no denying that prestigious banks helped bankroll huge frauds that hurt millions of investors.

Mr. Mackey's list also includes loans to several prominent bankers who are known to be facing criminal prosecution for huge frauds.