3) conspiracy to commit an offence 串谋犯罪4) the crime of bankruptcy 破产欺诈犯罪 1. The article analyzes foreign legislation in order to give some suggestions to the crime of bankruptcy fraud. 破产欺诈犯罪是破产犯罪中最严重、最典型的犯罪。
网络共谋假结婚诈欺 网络释义 1. 共谋假结婚诈欺 八被告现都被控一项共谋假结婚诈欺(Conspiracy to Commit Marriage Fraud)和两项移民文件诈欺罪名(Immigration Docume… blog.sina.com.cn|基于4个网页
The article reports that the U.S. District Court for the Southern District of New York has ordered Anthony Martin to 75 months imprisonment and two years of supervised release after he was found guilty of conspiracy to commit several securities fraud.EBSCO_bspRegulatory Register...
They were charged with the conspiracy to commit securities fraud. 他们被指控实施串谋证券欺诈。 Those who go in for intrigues and conspiracy are doomed to failure. 搞阴谋诡计的人注定要失败。 At least 14 people have been arrested in connection with the alleged conspiracy. 至少有14人因涉嫌参与...
REDO CONSULATE CASE MEXICAN NATIONAL PLEADS GUILTY TO CONSPIRACY TO COMMIT VISA FRAUD IN NUEVO LAREDO CONSULATE CASEMEXICAN NATIONAL PLEADS GUILTY TO CONSPIRACY TO COMMIT VISA FRAUD IN NUEVO LAREDO CONSULATE CASEEBSCO_bspFdch Regulatory Intelligence Database...
UK:**UK and possibly other pronunciationsUK and possibly other pronunciations/kənˈspɪrəsi/US:USA pronunciation: IPA and respellingUSA pronunciation: IPA/kənˈspɪrəsi/,USA pronunciation: respelling(kən spir′ə sē) ...
office was skeptical of Hilgemeier's complaint. The rigging of quiz shows was, after all, not illegal. Shortly into the investigation, however, it became apparent to Hogan and Stone that a widespread conspiracy was in place to hide the truth from the public—and conspiracy to commitFraudwas...
fraud, breach of contract, unfair trade practices, and civil conspiracy related to real estate venture financing. kobrekim.co.uk 高博金律师事务所的迈阿密团队成功协助投资基金和几名人士,使其在佛罗里达州法院面临的 21 项诉讼被撤销,这些诉讼要求针对民 事R ICO(反欺诈腐败组织集团 犯 罪法 )、 欺诈、...
ProvingTrespassing in Mexico,Fraud,AndTheft Of Financials FromParents. NOTPROVING CHILD SUPPORTNOR LEGAL,And, Without TheChild… A Bank Statement Where I Appeared As POD (Pay On Dead…) ReportTrespassing, Ignored To Trespass& CommitCrimes.
ProvingTrespassing in Mexico,Fraud,AndTheft Of Financials FromParents. NOTPROVING CHILD SUPPORTNOR LEGAL,And, Without TheChild… A Bank Statement Where I Appeared As POD (Pay On Dead…) ReportTrespassing, Ignored To Trespass& CommitCrimes.