Sentence examples for legitimate loan from inspiring English sources

People with knowledge of the investigation said Mr. Schneiderman was looking at how the $18 million had been accounted for and raising questions about whether it had been a legitimate loan.

A court in Chongqing, the municipality in southwest China where Mr. Lei once worked, dismissed his argument that a payoff of $488,000, or 3 million renminbi, he had arranged through an associate was a legitimate loan, not hush money to keep secret the video showing him with the young woman.

The criminal loan sharks of the past have been displaced by "legitimate" loan T-rexes of the present.

The Rigases have said that the money came from legitimate loans taken out on the recommendation of outside financial advisers.

And almost half that amount came from the servicing of legitimate loans, which investigators estimate made up less than a tenth of the bank's loan portfolio.

It did too little to distinguish between fraudulent and legitimate loans, or between deposits made by individuals and those made by well-connected companies all deposits were guaranteed by the government.

She believed she'd made a series of legitimate loans to the offshore oil business of a Florida businessman she'd met at a dating site - when in truth she had been victimized by an organized crime gang in Africa.

"We believe the foreclosure was legitimate because the loan secured by the property was in default.

In addition to the illegal activities principally gambling and narcotics that have been the syndicates' chief source of income, they may also engage in nominally legitimate enterprises, such as loan companies (in underworld parlance, "the juice racket") that charge usurious rates of interest and collect from delinquent debtors through threats and violence.

The three men deny the charges, arguing that the loans were legitimate and were taken out on the recommendations of their auditor and investment bankers.

But no matter how successfully they have internalized these lessons, they cannot enter the legitimate labor market, obtain loans for college or openly participate in society.