In 2013, the villa was allegedly seized as part of a fraud investigation.
Most of the court papers from the Federal prosecutors' fraud investigation remain under seal.
Neither of those companies has been implicated in the fraud investigation.
When they couldn't be contacted, a fraud investigation got under way.
The company later became the target of a federal fraud investigation.
More than 200 other institutions are also considered likely candidates for criminal fraud investigations.
He had been detained in connection with a fraud investigation.
Six months later he was arrested in financial fraud investigation and released after 10 hours.
I knew he'd worked the fraud investigation, but that was years ago.
It is one of the largest Federal fraud investigations ever involving the auto industry.
