Sentence examples for implicated in the fraud from inspiring English sources
Ahold says they were not implicated in the fraud.
The Afghan government must immediately dismiss any election officials implicated in the fraud.
Mrs. Madoff's lawyer, Peter A. Chavkin, said he was baffled by the suit and noted that she had not been implicated in the fraud.
Anther vendor implicated in the fraud was A&E Sales, the police said, but they did not name anyone from that company.
Two former Tyco executives who were implicated in the fraud -- L. Dennis Kozlowski, above, and Mark H. Swartz, Tyco's former chief financial officer -- were convicted last year of grand larceny, conspiracy, securities fraud and falsifying business records.
Mr Stepanov was implicated in the fraud that Mr Magnitsky uncovered; his wife was in charge of the tax office that granted the rebate, and both appeared to make huge property purchases in the immediate aftermath.
There is no suggestion he is implicated in the Serious Fraud Office inquiry.
There is no suggestion she is implicated in the Serious Fraud Office inquiry.
Bill Browder, the founder of Hermitage Capital, has been trying to secure convictions for the death of Magnitsky, as well as those implicated in the alleged fraud against his company, for four years.
The investigation by Japan's Securities and Exchange Surveillance Commission, the Tokyo prosecutor's office and Tokyo Metropolitan Police Department is expected to focus on the role of Mr. Kikukawa and at least two other executives who have been implicated in the accounting fraud.
His firm isnt implicated in the alleged fraud, which came to light in 2011, despite having a representative on Longtops board until May 2009.
