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fraud allegation in a sentence


1) It changed slightly the property allegations of the mail fraud allegations .

allegation collocations
2) Contact Author HP 's Autonomy fraud allegations .

3) Defendants' motions to strike and dismiss the mail fraud allegations are denied.



fraud allegation example sentences

4) He however claimed that most lists provided no proof for their fraud allegations .

5) New cases involving fraud allegations were launched last year against 35 individual and 21 corporate respondents .

6) Borodin , speaking to Reuters in August 2011, rebutted the fraud allegations .

7) ZZZZ Best's new board conducted an internal investigation that largely substantiated the fraud allegations .

8) The Russians for their part have opened posthumous hearings into the tax fraud allegations against Magnitsky .

9) Uk the mortgage business plc fraud allegations erupt for fdic shuttered usa bank of greenwich, ct.

10) The fraud allegations were made in 2011 and resulted in the Council for Medical Schemes investigating Sizwe .

11) This discussion concerning the viability of the mail fraud allegations applies with equal force to the wire fraud allegations.

12) This discussion concerning the viability of the mail fraud allegations applies with equal force to the wire fraud allegations .

13) An investigation of fraud allegations in Wisconsin in 2004 led to the prosecution of 0.0007 percent of voters.

14) As previously discussed herein, the court finds that venue for this indictment is proper based on the mail fraud allegations .

15) Ahmadinejad's landslide win, which led to fraud allegations and widespread protests, received little comment from the United States.



example sentences with fraud allegation

16) Get real ... It is buyer beware in this industry Let's cut to the chase about the HP-Autonomy fraud allegations .

17) Oakley and Red Defence were owned by Kevin Halligen, who was arrested in 2009 in connection with an unrelated fraud allegation .

18) The phalanx of Democratic lawyers promised to be ready to counter any and all voting fraud allegations after November 2 is never unleashed.

19) International observers say the vote was generally well run, but add that scandals and fraud allegations have eroded trust in state institutions.

20) Especially knowing that, with some crafty fraud allegations , whatever D&O insurance company affords them coverage would have to... disclaim coverage.

21) Sikes also reportedly had a history of false police reports, suspect insurance claims, theft and fraud allegations , and television aspirations.

22) The leading scholarly study by Lorraine C. Minnite, "The Myth of Voter Fraud," concludes voter fraud allegations are "unsupported by evidence" and have "no basis in fact.

23) Some say that unless the fraud allegations are addressed, they will not bother to come out again in the event of a presidential run-off vote.



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