Примери коришћења Bank fraud на Енглеском и њихови преводи на Српски
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Bank fraud, insider trading.
I did three years in the pen for bank fraud.
Bank fraud, smuggling, money laundering.
Did he disclose he'd served three years for bank fraud?
We've got bank fraud, cheque kiting, forgery.
Manafort was convicted last month in Virginia on tax and bank fraud charges.
He organized the bank fraud, and he contracted the Kerrigan hit.
She's married to a guy for years up to his ass in phony real estate and bank fraud.
The charges include bank fraud, obstruction of justice and theft of technology.
Conspiracy to commit securities fraud, wire fraud, bank fraud, false S.E.C. filing.
The charges include bank fraud, obstruction of justice and technology theft.
Mueller has brought several charges against Manafort already,including money laundering and bank fraud.
Bank fraud has become an increasing problem as a result of technological advances.
Looks like he was being investigated for bank fraud at the time, and the authorities just thought he fled the country.
Lay was found guilty in 2006 on six counts of fraud andconspiracy and four counts of bank fraud.
There is currently hot news about Iran's biggest bank fraud, allegedly by people with ties to the government.
One branch in Latvia, established in 1992,was later implicated in the 2014 Moldovan bank fraud scandal.
Instead of allowing the criminals responsible for bank fraud to run free as the years passed by, Iceland thought it might be wise to actually indict bankers who committed serious financial crimes that contributed to the collapse.
On Tuesday, he pleaded guilty to eight criminal charges,including tax evasion, bank fraud and campaign finance violations.
We have to be worried about these companies," Ansip said at anews conference in Brussels, a day after a top executive at Huawei was arrested in Canada as part of an investigation on bank fraud.
He was found guilty on five counts of tax fraud charges,two counts of bank fraud charges, and one count of hiding foreign bank accounts.
Cohen has also admitted to lying to Congress about a project to build a Trump Tower in Moscow, andcommitting tax and bank fraud.
Meng was detained in Canada late last year, and she andHuawei face a number of charges- including bank fraud, trade secrets theft and sanctions evasion- in US federal courts.
Cohen also pleaded guilty to lying to Congress about a Trump Tower project in Moscow,as well as to charges of tax evasion and bank fraud.
Instead of allowing the criminals responsible for bank fraud to run free as the years passed by, Iceland thought it might be wise to actually indict bankers who committed serious financial crimes that contributed to the collapse.
I think we have to be worried about those companies,” Ansip told a news conference in Brussels,days after a top executive at Huawei was arrested in Canada as part of an investigation into alleged bank fraud.
The department started work last March, but has only recently kicked into high gear with the Milakovic case,the Hercegovacka bank fraud case and a case against the deputy head of Interpol in Bosnia and Herzegovina(BiH).
Diamond tycoon Nirav Modi, whose jewels once adorned stars from Bollywood to Hollywood, was ordered held without bail in London,more than a year after Indian authorities alleged he was involved in a $1.8 billion bank fraud.
Jurors, after almost four days of deliberations, found Manafort guilty of two of nine bank fraud charges, all five tax fraud charges he faced and one of four charges of failing to disclose foreign bank accounts.
Diamond tycoon Nirav Modi, whose jewels once adorned stars from Bollywood to Hollywood, was ordered held without bail in London,more than a year after Indian authorities alleged he was involved in a $1.8 billion bank fraud.