Sentence examples for involvement in fraud from inspiring English sources

He claims no involvement in fraud, says he divorced Stepanova several years ago and all money he has is his own.

Gendarmes questioned the former prime minister Dominique de Villepin on Tuesday on suspicion of involvement in fraud that investigators believe was committed by a friend, the businessman Régis Bulot.

KABUL, Afghanistan — Wrangling over Afghan election results continued Sunday as campaign aides of the presidential candidate Abdullah Abdullah accused one of President Hamid Karzai's vice presidents of involvement in fraud in a runoff vote that they say was stacked against Mr. Abdullah.

Many of the people named in the document have denied any involvement in fraud, with some taking out full-page adverts proclaiming their innocence in local newspapers.

The indictment of Mr. Ebbers contends that his involvement in the fraud began in September 2000.

The firm was convicted by a jury in Texas for its involvement in the fraud.

"Both denied any involvement in alleged fraud, bribery or corruption," said Mr Strong in his witness statement.

Under questioning, the three men denied any involvement in the fraud.

In a statement and in comments by a senior executive, Renaissance denied any involvement in a fraud.

At Georgia, the basketball coach Jim Harrick resigned and his son and assistant, Jim Jr., was let go because of their involvement in academic fraud.

Shareholders in SK voted at their annual general meeting against Sovereign's call to fire Mr. Chey, 43, for his involvement in a fraud of at least $1.3 billion at a trading unit.