Dodatkowe przykłady dopasowywane są do haseł w zautomatyzowany sposób - nie gwarantujemy ich poprawności.
On the surface, it seems like just another big bank fraud case.
She said one man had been jailed for bank fraud.
He faces up to 35 years in prison on the bank fraud conviction.
For this reason, bank fraud is sometimes considered a white-collar crime.
Some of the adults are wanted on charges including bank fraud and threatening government officials.
He now faces a 35-year prison term for his bank fraud conviction.
What if this was some sort of bank fraud?
The allegation is part of the Federal bank fraud case against the defendants.
Loan and bank fraud made up another 23 percent of all identity theft.
They include a long analysis of the entire bank fraud scheme, say American officials familiar with the documents.
Unfortunately, he is now serving a 12-year prison sentence for bank fraud.
During 1976, Rebozo was the subject of a bank fraud investigation.
In a separate trial, Lay was also found guilty on four counts of bank fraud.
A 17-count criminal information accused the men of bank fraud and bribery.
Different laws determine your legal remedies based on the type of bank fraud you have suffered.
Fumo took over control after his father was convicted of bank fraud in 1976.
The charges are bank fraud, but the issues surrounding them have become intensely racial.
He is also charged with bank fraud and trafficking in false documents.
They also have pretty strong evidence tying Jason to the bank fraud."
Help thos who lost their holmes due to bank fraud.
After leaving office in January 1991, the former state treasurer was indicted for bank fraud.
But when he appeared in court today, the only charge he faced was bank fraud.
Does the bank fraud case affect the American taxpayer?
Then, before the first case was settled, he was arrested in a new bank fraud.
A fall in tax revenue because of banking fraud?