Примери за използване на Bank fraud на Английски и техните преводи на Български
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Colloquial
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Official
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Medicine
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Ecclesiastic
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Ecclesiastic
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Computer
Interstate bank fraud.
Bank fraud, insider trading.
Convicted of tax and bank fraud.
Bank fraud, theft, forgery.
I did three years in the pen for bank fraud.
Bank fraud, smuggling, money laundering.
You practically wrote the book on bank fraud.
He was sentenced to 7.5 years in prison for bank fraud and lost Allfirst a total of $691 million.
We're talking about international bank fraud.
We were on her for bank fraud, but what you said about her hitting you with the car got me thinking.
The most serious charge is bank fraud.
Carl, for those of us who are unfamiliar with bank fraud, you mind telling us what the hell you're talking about?
He was convicted of tax and bank fraud.
While the firm is being investigated for bank fraud, it was ordered to cease further dissipation of the US dollar assets which back the USDT stablecoin.
He is charged with tax and bank fraud crimes.
The BlackEnergy malware family has served many purposes throughout its history, including DDoS attacks,spam distribution, and bank fraud.
The charges include conspiracy,wire and bank fraud and aggravated identity theft.
Jackson Richmond, you're under arrest for cyber bank fraud.
Raven, I know she's your friend, butone case of bank fraud doesn't require the whole Cyber Division.
In 1991 he was arrested for attempted bank fraud.
Ignatova and her father pled guilty to charges of embezzling money from employees and suppliers, bank fraud, fraudulent accounting practices and even attempting to unbolt machinery to ship back to Bulgaria.
China executed four people accused of bank fraud.
Lawsky, has investigated more than a dozen offices against bank fraud, including, Barclays Plc and Deutsche Bank AG.
Nakoula was sentenced to 21 months in prison in 2010 for federal bank fraud.
The charges against the world's second-biggest smartphone maker include bank fraud, obstruction of justice and theft of technology.
This is called‘fractional banking' andtheir not apprising me of this is called‘bank fraud'.
In August, Cohen pleaded guilty to other federal charges involving his taxi businesses, bank fraud and his campaign work for Mr Trump.
United States President Donald Trump's former campaign manager Paul Manafort was sentenced to 47 months in prison on Thursday for tax crimes and bank fraud, AFP reported.
Federal prosecutors accused the three founders ofthe gambling sites and eight others with illegal gambling, bank fraud and money laundering, according to the Financial Times[paywall].
On it. I hope you're kidding,because that's bank fraud!