Sentence examples for in egregious fraud from inspiring English sources

According to New York prosecutors, Delvey a Russian woman whose real last name is Sorokin and whose family had moved to Germany—engaged in egregious fraud to prop up her lifestyle, deceiving banks, hotels, and so-called friends or investors into throwing money or services her way.

Even the PRD's Cuauhtemoc Cardenas, the loser in 1988, this week said that egregious fraud of the sort that cost him the presidency then is unlikely this year.

"This is among the most egregious fraud that I in 25 years of practice have ever seen," said Anne Richardson, associate director of the Opportunity Under Law section at Public Counsel.

But the egregious fraud indicated a corporate culture gone badly awry, and, when Stumpf appeared in front of Congress, Senator Elizabeth Warren demolished him.

"This motion confirms, through expert testimony and other powerful evidence, what we have said all along: this case is an egregious fraud," said Orin Snyder, a partner at Gibson Dunn, who represents Mr. Zuckerberg and Facebook in the case.

"Dr. Kinsey's most egregious fraud is that he wasn't a scientist," Reisman said the other day.

The Department of Education, after decades of tolerating egregious fraud and abuse by many for-profit colleges, has finally removed the gloves in recent years, standing up to predatory schools and their lobbyists and rapidly improving protections for students and taxpayers.

The SEC never had the power to put people in jail, but those who have supported Rakoff argue that it doesn't seem like too much to ask for at least some defendants, those accused of the most egregious fraud, to admit to wrongdoing before they throw money at a case to make it go away.