Sentence examples for string of fraud from inspiring English sources
But Lee opponents including mayoral candidates David Chiu, Dennis Herrera and Leland Yee have expressed outrage over the incident, calling it the latest episode in a string of fraud allegations against Lee.
In addition, the Securities and Exchange Commission has sought work papers from Chinese audit firms as it investigated a string of frauds but has been turned down because the firms said they would be violating Chinese law if they turned over the papers.
The trustee, Irving H. Picard, also accused Mr. Picower of cooperating with Mr. Madoff to orchestrate a string of fake profits that helped to keep the fraud going.
Paul Sullivan, in his Wealth Matters column this week, uses the fourth anniversary of the collapse of a string of investor frauds (including the biggest, the one involving Bernard L. Madoff) to offer some advice on avoiding similar frauds.
If you've been following along with the fuckery in Toronto, a Liberty Village bro named Michael Adam Lemke just caught ten charges for a string of rental frauds.
That discretionary money has drawn scrutiny after a string of scandals involving fraud and theft.
Other than Mr. Farkas and a string of smaller mortgage fraud prosecutions, no senior financial executives have been convicted of crimes.
The legislation, approved by a vote of 418 to 2, comes after the string of investigations and fraud cases against many of the nation's largest fund companies.
Detective Inspector Roderick Goddard, who led the investigation, said: "Hyams is a career conman who has a string of convictions for fraud and has left a trail of misery and bad debt behind him.
Mr de Kock is now serving life in prison for a string of murders, kidnappings and fraud.
The $2.5m purchase of a fleet of new Mercedes-Benz cars, after a string of accusations about government fraud, was apparently the last straw.The pressure to act had been growing for months.
