Sentence examples for perpetrated fraud from inspiring English sources

Some of those convicted of fraud surely perpetrated fraud, but the Russian system makes it impossible to distinguish the innocent from the guilty.

In a court filing on Wednesday, lawyers for the shareholders from the law firm Kirby McInerney acknowledged the difficulty of proving that the bank knowingly perpetrated fraud on its clients: "Rarely is there concrete direct evidence of fraudulent intent".

Someday, perhaps, all of this will enter a court of law where those who knowingly perpetrated fraud on the American and global publics and in the process threatened humanity with a disaster of potentially apocalyptic proportions will get their just desserts.

He has also contended that his relatives have perpetrated fraud and tax evasion, accusations they say are raw mudslinging based on nothing more than a father-son squabble.

Still, he points out that he will never have the chance to exonerate himself in court — to explain why all the testimony suggesting that he had perpetrated fraud was misinformed, why all the documents that had seemed so damning had been misinterpreted, and why Kroll's blunt allegations about "a portfolio of fake loan customers" were misplaced.

It was, it seems, fraudulent in every way imaginable: it perpetrated fraud on American social networks, creating fake accounts and events and spreading falsehoods, but it was also fraudulent in its relationship to whoever was funding it, because surely crudely designed pictures depicting Hillary Clinton as Satan could not deliver anyone's money's worth.

On Monday, Maurice Hank Greenbergrg filed a suit in federal court in Manhattan against the company, alleging it perpetrated securities fraud.

Commercial and investment banks, their hedge fund counterparties, the mortgage companies and the corrupted credit rating agencies, perpetrated systematic frauds on the public using levels of speculative borrowing that any uncompromised regulator would have shut down.

I'm at lunch in TriBeCa with colleagues from work and, oh, have I seen this fraud perpetrated before.

But as he left the prison that day, he was arrested by federal authorities, who were waiting for him, on charges of securities fraud perpetrated while behind bars.

Chairman Clayton has highlighted a special concern over fraud perpetrated upon "Main Street" investors, and the new Co-Directors of Enforcement, Stephanie Avakian and Steven Peikin, have also discussed this programmatic emphasis in their own speeches.