Since june 1999 the sec has brought 97 enforcement cases against investment advisers for defrauding hedge-fund investors or using funds to defraud others .
Most suits are brought under the false claims act , which since 1986 has encouraged citizens to sue firms that defraud the government .
大多数诉讼的依据是1986年生效的《虚假申报法案》,该法案鼓励公民对那些欺骗政府的公司进行起诉。
Three alleged accomplices have been arrested on suspicion of money-laundering and conspiring to defraud bookmakers .
三名帮凶目前已因洗钱和谋划欺诈彩民的嫌疑被拘捕。
The pattern it found turned out to have been an effort by a criminal gang to defraud the firm .
所发现这种模式,被证明是犯罪帮派欺诈公司的结果。
The sites were used to " defraud the investing public into purchasing stocks that were being manipulated by participants in the conspiracy , " according to a statement by the manhattan u. s. attorney 's office .
根据曼哈顿美国检察官办公室发表的声明,这些网站被用来“欺骗公众去投资那些被人阴谋操纵的股票”。
Ubs is currently the subject of a major u.s. probe into whether it conspired to defraud the u.s. government of taxes owed by thousands of american clients .
瑞银集团目前是美国的主要怀疑对象,该集团涉嫌密谋协助数千美国客户诈骗美国政府的税金。
The air-travel perks , for which mr olmert double-billed the state and philanthropic organs for unpaid lecture tours , reflected bad office management , not a systematic design to defraud , said the judges .
The southern district court of new york clearly did not care . On february 2nd it filed its indictment against wegelin , for conspiracy to defraud the united states by concealing undeclared accounts from the internal revenue service ( irs ) .
" The judges also found that ma ying-jeou had no intent to hurt public institutions or defraud the state of funds , " said liu shou-sung , a chief judge at the taipei district court .
台北地方法院的一位庭长刘寿嵩表示:“几位法官还认定,马英九没有损害公共机构或骗领国家资金的意图。”
E & y is questioning mr cuomo 's use of the martin act to bring his case . This state law is a powerful one ( and beloved of mr cuomo 's predecessor as attorney-general , eliot spitzer ) , since it does not require proof of any intent to defraud .