71.   Some of them committed huge frauds against the investing public, stealing hundreds of millions of dollars through stock manipulation and other securities law violations.

72.   Standing before Judge Jerome Simandle in U.S. District Court in Camden Monday, the former chief pleaded guilty to racketeering conspiracy and conspiracy to commit tax fraud.

73.   Special Master R. William Rutter Jr. did not conclude that cigarette-makers committed fraud.

74.   Terms of the probation required Prudential not to commit fraud in the sale of partnerships or the settlement of customer disputes.

75.   The class-action lawsuits alleged the law firm lent its credibility and reputation to enable Erxleben and Stearns to commit securities fraud.

76.   The commission would likely say in the settlement papers that Bear Stearns committed securities fraud by aiding Baron in its fraud.

77.   The company said he committed the fraud using the alias Thomas DeAngelis.

78.   The eight people were charged in federal court in the middle district of Florida with conspiracy to commit mail fraud.

79.   The court found that the insured had indeed committed fraud and ruled in favor of the insurance company.

80.   The Freemans contend that the funeral home committed fraud, breach of contract and infliction of emotional distress.

v. + fraud >>共 202
commit 13.91%
allege 7.26%
prevent 6.11%
detect 3.94%
charge 2.70%
claim 2.55%
reduce 2.55%
investigate 2.47%
fight 2.32%
involve 2.32%
commit + n. >>共 572
suicide 24.00%
crime 16.61%
murder 4.95%
act 3.20%
atrocity 3.01%
government 2.40%
perjury 2.30%
error 2.27%
turnover 2.23%
fraud 2.11%
每页显示:    共 179