Sentences with FRAUD-IN-FACT
Check out our example sentences below to help you understand the context.Sentences
1
"He was convicted of fraud in fact for his involvement in the Ponzi scheme."
2
"The company's CEO was found guilty of fraud in fact and was sentenced to prison."
3
"The court determined that the defendant engaged in fraud in fact to deceive investors."
4
"The investigative report uncovered evidence of fraud in fact within the financial industry."
5
"Her fraudulent activities were exposed, and she was charged with fraud in fact."
6
"The audit revealed a pattern of fraud in fact committed by the accounting department."
7
"The whistleblower provided substantial evidence of fraud in fact occurring within the organization."
8
"The fraudulent scheme involved multiple instances of fraud in fact to manipulate stock prices."
9
"The prosecutor presented compelling evidence of fraud in fact during the trial."
10
"The victims filed a lawsuit against the company, alleging fraud in fact in their business dealings."
1
"The investigators found evidence of fraud in fact during their investigation."
2
"The company's financial statements revealed a case of fraud in fact."
3
"The court declared the accused guilty of fraud in fact."
4
"The audit uncovered a long history of fraud in fact within the organization."
5
"The whistleblower provided concrete proof of fraud in fact."
6
"The insurance claim was denied due to suspicion of fraud in fact."
7
"The documentary exposed a widespread network of fraud in fact."
8
"The employee was fired for engaging in fraud in fact."
9
"The victim filed a lawsuit against the scammer for fraud in fact."
10
"The investigative journalist uncovered numerous cases of fraud in fact."
11
"The forensic accountant discovered irregularities suggesting fraud in fact."
12
"The government implemented stricter regulations to combat fraud in fact."
13
"The shareholders accused the company's executives of fraud in fact."
14
"The court convicted the defendant of fraud in fact and sentenced him to prison."
15
"The auditor's report highlighted several instances of fraud in fact."
16
"The police arrested the suspect for perpetrating fraud in fact."
17
"The company's reputation suffered due to allegations of fraud in fact."
18
"The victim sought compensation for the damages caused by the fraud in fact."
19
"The anti-fraud unit was established to investigate cases of fraud in fact."
20
"The lawyer presented compelling evidence of fraud in fact during the trial."
1
"The court determined that the seller committed fraud in fact by intentionally misrepresenting the condition of the product."
2
"The investigation revealed a pattern of fraud in fact, with the company consistently overcharging customers."
3
"The whistleblower provided substantial evidence of fraud in fact within the organization."
4
"The documentary exposed a massive case of fraud in fact involving high-ranking officials."
5
"The victim filed a lawsuit alleging fraud in fact committed by the financial advisor."
6
"The auditors uncovered multiple instances of fraud in fact during their examination of the company's books."
7
"The journalist wrote an article exposing the CEO's involvement in fraud in fact."
8
"The court ruled that the defendant's actions constituted fraud in fact, leading to significant financial losses for the plaintiff."
9
"The company was fined heavily for engaging in fraud in fact to gain a competitive advantage."
10
"The auditor's report confirmed the presence of fraud in fact within the organization."
