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(241) Gould was eventually caught last year, and pleaded guilty to 51 counts of racketeering, wire fraud, and money laundering.

(242) For a start, they are likely to face charges of corruption and electoral fraud.

(243) Both men were charged on seven fraud counts in connection with the 1991 contract.

(244) Hundreds of lawsuits have been filed by homeowners across the country alleging mortgage loan fraud.

(244) Sentencedict.com try its best to gather and build good sentences.

(245) The Serious Fraud Office, which is investigating alleged Maxwell share support schemes, also refused to comment.

(246) The suit accuses Boeing of a series of criminal acts, including racketeering and mail fraud.

(247) The opposition, alleging fraud, had refused to concede defeat in Guanajuato.

(248) In the overall case, the four-year statute of limitations on alleged fraud, theft and financial elder abuse expires in February.

(249) In each case the owner of the goods was induced by fraud to part with them to the rogue.

(250) C., jury awarding Food Lion $ 5. 5 million in damages for fraud and trespassing.

(251) Prosecutors say it was around this time that Kim conceived a fraud scheme in a desperate attempt to save his conglomerate.

(252) Credit card fraud in Britain in 2000 jumped by almost 60 % to $ 450m.

(253) Koskotas himself remained in a prison awaiting trial on major fraud charges.

(254) Caserta, 56,(Sentencedict.com) pleaded guilty to one count each of mail fraud and conspiracy.

(255) Criminal financial fraud on a vast scale has emerged as threat to the financial health of the community.

(256) It was a whole new experience, and at first it made my own feeling of being a fraud even more acute.

(257) The boundary between probity and fraud was much more difficult to draw in this area.

(258) He says the public does not always appreciate the social cost of large scale fraud and racketeering.

(259) But that is no reason to neglect the risks that continue to endanger public health as a result of fraud or recklessness.

(260) It was weeks before they realized that the young man who had charmed them all was a fraud.

(261) A former businessman has gone on trial accused of a two million pound investment fraud.

(262) Lo, 48, a real estate mortgage broker, faces a bail hearing Wednesday in the fraud case.

(263) Card Watch, the banking industry's plastic card fraud prevention campaign, issues top tips for travelling abroad.

(264) Lo, an associate and an employee face multiple counts of fraud and other charges for alleged criminal activities in 1990-92.

(265) I picks up the phone and dialled a special number for the fraud squad.

(266) A deputy prime minister, Yulia Timoshenko, is facing criminal charges for tax fraud, smuggling and forgery.

(267) As allegations of fraud began to appear on a daily basis, the market lost confidence.

(268) You also might be able to pay a yearly surcharge to fully protects your card against fraud.

(269) The most appropriate exception would be fraud on the minority.

(270) But there are areas of fraud which still need to be tackled, such as the complicated matter of deceiving a machine.