「Frau D」の共起表現一覧(2語左で並び替え)5ページ目
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owland" was a typical historic railway company | fraud. |
Santiago accused Ramos of | fraud and filed an electoral protest citing power ou |
Lawrence Cryer, convicted of real estate | fraud, is found dead in a cell at the minimum securi |
at the GST will improve accounting, reduce tax | fraud, and make it much easier for the government to |
d there were many reports of regime electoral | fraud.. The results nevertheless shocked the dictator |
ar, it establishes new regulations concerning ' | fraud alerts' and 'active duty alerts', establishes |
their risk management strategies as related to | fraud prevention. |
Calabrese, stated that the relevant commercial | fraud charges carry a maximum sentences of up to six |
Due to the reports of | fraud, the Catholic Bishops Conference of the Philip |
e's interests in protecting its residents from | fraud and undue annoyance and its desire to prevent |
on when it filed for bankruptcy as a result of | fraud. |
night Balakrishnan gets drunk and reveals the | fraud play of Gopalakrishnan to Mannar Mathayi. |
to engage in loan sharking, robbery, insurance | fraud, gambling and the illegal import of cars into |
neral Schneiderman launched a plan to root out | fraud and return money illegally stolen from New Yor |
the Zamoskvoretsky court in Moscow, Russia of | fraud and misuse of power and sentenced to 5.5 years |
Santiago, cried | fraud, filed an electoral protest citing power outag |
n was rapidly overtaken by scandal insinuating | fraud on his part. |
street gang, property crime, crime scene, and | fraud units, an intelligence section and a crime ana |
t allowed a grand jury to scrutinize municipal | fraud. |
of violating United States Code Section 1030, | Fraud and Related Activity in Connection with Comput |
ered from heavy lending to property sector and | fraud. |
ier while serving a 5 year prison sentence for | fraud. |
y aired mixed with a separate never-been-aired | fraud segment. |
sted and replete with charges of serious voter | fraud and illegality. |
The 1990 book Kinsey, Sex and | Fraud by Judith A. Reisman, Edward W. Eichel, J. Gor |
use to be taken or carried away, and shall, by | fraud or false pretense, seduce, or cause to be sedu |
than genuine; a counterfeit; a fake; a sham or | fraud. |
buted two chapters to the book Social Justice: | Fraud or Fair Go? edited by Dr Marlene Goldsmith. |
There is undoubtedly some voter | fraud in the U.S. from both Democratic and Republica |
You could exclude liability for someone else's | fraud, but not your own. |
nk Reavis who resigned to become a special war | fraud prosecutor. |
al practice, but in later years specialised in | fraud and professional disciplinary tribunals, inclu |
sman, and two senior congressional staffers on | fraud and public corruption charges; a guilty plea f |
otection, equitable labor standards, insurance | fraud, tenant's rights, transparency and disclosure |
The Great Stock Exchange | Fraud of 1814 was a hoax or fraud centered on false |
The Great Stock Exchange | Fraud forms the basis for the 11th novel in Patrick |
I will fight to stop voter | fraud, vote buying, and vote stealing," Francis vowe |
It is a brilliant story-fake and | fraud that it is. |
hat a limited company is inherently subject to | fraud, and proposed the suffix of "Ltd" to make busi |
iety when it tackled political issues, such as | fraud, lying, and as it tackled social issues such a |
A merchant could be sued for | fraud for doing so. |
art of an inquiry into a suspected large-scale | fraud and it is speculated that fear of being re-imp |
ed the MBE in 2003, but was first suspected of | fraud as part of an RAF (due to his handelling of th |
unimpaired, and no imputation or suspicion of | fraud or public dishonor rested on the fair fame of |
Our first impression was a suspicion of | fraud on the part of the lamas; but after a minute e |
after election day, however, were tainted with | fraud. |
transportation of plague samples, tax evasion, | fraud, and embezzlement, among other charges. |
to be employee errors rather than intentional | fraud. |
iticized this evidence as not proving that the | fraud was caused by the method of paying circulators |
psed following an investigation by the Serious | Fraud Office and charges were brought against Asil N |
dealt with alleged violations of the Computer | Fraud and Abuse Act and California Penal Code § 502 |
Federal agents in connection with the alleged | fraud. |
In his trial for the election | fraud the court acquitted Hernandez of a felony coun |
Due to the Serious | Fraud Office making C6 obsolete, the City of London |
y follows with Jerry, who runs into the master | fraud from the beginning of the story, whom he had n |
ode: Title 18 (18 U.S.C. § 1030), the Computer | Fraud and Abuse Act. |
alling financial disclosure laws the "greatest | fraud ever perpetrated on the people of Florida." |
l election of the 30s, and despite the blatant | fraud, there was socialist representation in the Del |
The final impact of the stock | fraud scandal on Texas politics occurred during the |
As the company's | fraud became harder to cover up, the public percepti |
In the Bakkers' | fraud trial, Messner testified for Bakker's defense, |
o investors who were injured by the securities | fraud. |
ushy was acquitted on all 36 of the accounting | fraud counts against him, most notably one count in |
aid that he would like to handle the insurance | fraud matter at Hale's federal sentencing, but Stodo |
In the same year he was involved in the big | fraud affair concerning the Berlin art dealer Otto W |
He was cleared of involvement in the alleged | fraud on 15 February 2007. |
s almost certainly influenced by the electoral | fraud, the League did elect five state assemblymen, |
ons, why Fail's bid succeeded despite the 1976 | fraud conviction of his company, which should have b |
he bill was proposed as a response to the 2006 | fraud case in which Rev. Michael Jude Fay, a priest |
idson has publicly spoken out against the bank | fraud scheme in Dubai perpetuated by an American, Br |
cision, to assess if in curtailing the Serious | Fraud Office's investigation the Government had acte |
amount in excess of $5,000 under the Computer | Fraud and Abuse Act. |
enalties of $50,000 for violating the Consumer | Fraud Act, an additional $50,000 penalty for each vi |
torate however had still in mind the electoral | fraud of the Dutchess County senatorial election in |
The Magnificent | Fraud (1939) |
He blamed most of the electoral | fraud on absentee ballot manipulation, and implicate |
s a consulting company, for operating the visa | fraud scheme. |
The Serious | Fraud Office (New Zealand) initiated an investigatio |
ey offices where he was in charge of the Major | Fraud Section. |
. § 1030(a) 1 & 2: These are from the Computer | Fraud and Abuse Act of 1986. |
23 he was a key government witness in the mail | fraud trial of Black Star Line president, Marcus Gar |
Smash phase III: the Tory | fraud exposed (1973) |
Non-Executive Director of the Serious | Fraud Office |
The mail | fraud conviction was later thrown out of court howev |
A Documentary Record of Theft and | Fraud in the 2004 Election (with Steven Rosenfeld an |
f criminal activity, running from car theft to | fraud. |
in Moscow and was involved in petty theft and | fraud. |
This theft or | fraud can be dangerous as well as dishonest. |
ential threats and losses, including theft and | fraud. |
the end-user, the chance of identity theft and | fraud is considerably reduced. |
driving, or to matters such as theft, assault, | fraud, etc. |
ghting crimes such as identity theft, internet | fraud, and child pornography, and supporting local p |
nces ranging from drink driving to theft, from | fraud to public order. |
d a half years until someone reported them for | fraud, and they were both sent to Holloway Prison in |
d of eight or nine thousand pounds through the | fraud of a person in whom he had placed confidence, |
By that time the | fraud was under investigation by a Committee of the |
After pleading guilty to bank | fraud and receiving a federal prison sentence, in 19 |
He developed the concept of "control | fraud", in which a business or national executive us |
, whose father has just been arrested due to a | fraud case. |
London & Globe Finance Corporation, due to the | fraud of its managing director Whitaker Wright in 19 |
of the European Union: Its tasks are to fight | fraud affecting the EU-budget, as well as corruption |
eat an Assembly bill titled "An Act to Prevent | Fraud on Travelers." |
ber 5, 2010, Wilcox plead guilty to securities | fraud in Federal District Court in Florida. |
ily with the pharmaceutical industry to detect | fraud in industry-funded medical research. |
This CD was Edited due to the | fraud of Mike Guglielmucci having Cancer. |
n Walter's new system of supervision to reduce | fraud. |
il suggested that Jamal was prompted to commit | fraud by his "belief" in the efficacy of the drug an |
She found that the government's need to fight | fraud was pressing, and that driving was not a right |
accepted units and standards in order to avoid | fraud; the standards themselves must be legally defi |
son was unseated on petition in 1923, due to a | fraud involving his agent. |
Detica NetReveal, a software package to combat | fraud, intended for Government departments, the fina |
ty election officials in an attempt to prevent | fraud. |
Generally, melissopalynology is used to combat | fraud and inaccurate labelling of honey. |
opper Toys was forced to close due to business | fraud which brought an end to the Johnny Lightning c |
The cost of the gun led to a | fraud investigation by the Naval Commissioner Samuel |
mmittee acting as a policing agency to prevent | fraud and embezzlement in the industry. |
lors change from one month to another to deter | fraud. |
er surprised many by moving quickly to uncover | fraud and dismiss corrupt people in the Interior Dep |
Barbosa's defeat was probably due to electoral | fraud. |
es ranging from illegal gambling to investment | fraud in Fort Lauderdale, Florida. |
, for his efforts to alert US officials to the | fraud he alleged was taking place within the DEF in |
After the Torres KIO | fraud case, KIO had to sell the buildings, which are |
een sung by an opera singer awaiting trial for | fraud in his cell while a group of men arrested for |
rom liability for all breaches of trust except | fraud. |
itical election already thrown into turmoil by | fraud allegations and political violence. |
r 31, 1996 on six bribery violations, two mail | fraud violations, and one violation of the Racketeer |
To counter this type of | fraud, governments developed extensive appellation s |
pulation as a means of preventing this type of | fraud. |
he existing evidence suggests that the type of | fraud addressed by photo ID requirements is extraord |
In claiming to address the same types of | fraud found during the 1997 Miami mayoral election, |
bert Wardle, then director of the UK's Serious | Fraud Office, to end an investigation into BAE's all |
iz were arrested in London by the UK's Serious | Fraud Office as part of their ongoing investigation |
was ended by charges of Unemployment Insurance | fraud for which he was convicted and sentenced to a |
e Bureau, a Financial Investigations Unit, the | Fraud Prevention Office, a Surveillance Unit, a Crim |
companies that are sent to hackers to use for | fraud scams. |
obscene publications, nightclubs, vice, casino | fraud, money laundering and identity fraud. |
Williams estate, as she had been the victim of | fraud and judicial error. |
e bank's representatives had violated consumer | fraud acts and its employees had forged his signatur |
t and criminal disclosure violations involving | fraud upon the court by its lawfirm Pillsbury Winthr |
e the medical records for ethics violations or | fraud. |
e steel industry and finds violence, insurance | fraud, and murder. |
n on election platforms, vociferously decrying | fraud and corruption, vowing stringent action thereo |
ntracting face to face are merely voidable for | fraud, protecting a third party buyer. |
redible reports of ballot stuffing, vote count | fraud, voter intimidation or bribery, dismissals fro |
l in helping uncover the massive vote counting | fraud attempted by Marcos supporters. |
ults of the June 27 first round vote, alleging | fraud. |
rida legislature to address voter registration | fraud found during the 1997 Miami mayoral election, |
minal penalty for voter and voter registration | fraud. |
ed fugitives, with a focus on those wanted for | fraud and identity theft. |
le, a Newcastle-based conman who was wanted on | fraud charges. |
refused to accept any evidence that Hope was a | fraud and went to great lengths to clear his name, g |
n all royalties if Jeavons went bankrupt was a | fraud on the bankruptcy laws and void. |
rovincial council elections, there was massive | fraud, of course, and it's only just now, one year l |
y more pamphlets claiming that the diary was a | fraud.) |
r the Metropolitan Police, which was beginning | fraud investigations into Poulson, made his position |
nt David Hartman, suggested the proposal was a | fraud. |
There was alleged | fraud in postal voting. |
onal Committee to find and prosecute waste and | fraud. |
ars; he was best known for attacking waste and | fraud in federal spending. |
ding the theory that the 1972 elections were a | fraud by Molina's party. |
at the DHSS concerning his address, where his | fraud is discovered. |
part of deal with authorities under which mail | fraud and wire fraud charges would be dropped. |
Demos prosecuted white collar | fraud as a prosecutor at the U.S. Securities and Exc |
edly took active part in a wide-range election | fraud in favor of pro-government candidate during th |
overed to have engaged in widespread electoral | fraud. |
ountry and memories remain of widespread voter | fraud allegations in previous elections. |
Imprisoned for Wire Theft, | Fraud, Embezzlement and numerous charges that were n |
d Alrababah, a Jordanian charged with document | fraud). |
ing charged, along with Blagojevich, with wire | fraud. |
ce Party charged the government with electoral | fraud, with the Renaissance Party claiming to have r |
ompany's computer network, and with securities | fraud for his failed plan to drive down the company' |
Blagojevich was charged with mail | fraud and solicitation of a bribe. |
Charging their opponents with election | fraud and facing loss of control of the House, the D |
ian president Carlos Menem is charged with tax | fraud for failing to declare a Swiss bank account co |
He was charged with mail | fraud in 1993 in relation to payoffs allegedly recei |
co-sponsored the Work Place | Fraud Act of 2009 (HB819) |
efinitely see a repeat of last year's election | fraud, perhaps even on a larger scale." |
Chantal McCorkle, who received 18 years for | fraud offenses committed in the USA. |
in 1963 after he was jailed for five years for | fraud. |
daughters: Jinsha for child abuse, Yinsha for | fraud, and Yusheng for murder. |
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