Sentence examples for massive fraud was from inspiring English sources

Exact(6)

Massive fraud was committed, but somehow, no one actually perpetrated it.

On Wednesday, hours after President Trump tweeted his intention to launch an investigation into the integrity of the voting system, Fox reporter John Roberts had a question for White House press secretary Sean Spicer: how could the president be so certain massive fraud was likely to have occurred in the last election -- when, just weeks ago, his lawyers had argued the exact opposite?

Massive fraud was also found in the Patent Office with corrupt clerks who embezzled from the government payroll.

Recent news has exposed how evidence of massive fraud was used to extract a bigger fine from JP Morgan in private, negotiated settlements, rather than as an opportunity to bring public, criminal prosecutions.

J. Ezra Merkin was the second largest institutional investor with Madoff, having put the entirety of a $1.8 billion fund into Madoff Securities, wiping out its investors completely when the massive fraud was revealed.

Sept 20 (Reuters) - Bernard Madoff's victims will soon receive $2.48 billion to help cover their losses, by far the largest payout since the swindler's massive fraud was uncovered nearly four years ago.

Similar(54)

That is almost a third of the 3.1m he polled, according to a preliminary tally.Ever since the election on August 20th Mr Karzai has claimed that allegations of massive fraud were the invention of a hostile international press.

When going bust is the result of a massive fraud is the clear answer.Enron's bankruptcy has already ushered in a heightened mood of corporate rectitude and a set of laws to enforce it.

One reason Holmes got away with this alleged massive fraud is by trading on a vast set of assumptions about people who look like her.

"The consensus is in: there is massive fraud being committed by major insurance companies; the victims are the bereaved families of our fallen military heroes; and the ill-gotten gains, as well as the damages, are massive.

The "expert" that President Donald Trump has repeatedly cited in his false claims of massive voter fraud was registered to vote in three states for the November election ― something Trump calls fraud even though it's perfectly legal.

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