The 39-count indictment includes bank fraud, mail and wire fraud and bankruptcy fraud..
当局表示收入是“电汇欺诈收益”。
Authorities claim the cash represents“proceeds of wire fraud.”.
针对孟的指控,包括银行和电汇欺诈,直到星期一才被开封。
The charges against Meng, which include bank and wire fraud, were not unsealed until Monday.
以及电汇欺诈,以及与上述所有相关的服务,“未开封的起诉书指出。
And wire fraud, as well as services associated with all of the above," the unsealed indictment stated.
它声称这对夫妇犯下了数十项刑事指控,包括电汇欺诈和竞选财务违规行为。
It alleged dozens of criminal charges committed by the couple,including wire fraud and campaign finance violations.
华盛顿邮报报道称,科恩“正在接受联邦调查,可能涉及银行欺诈、电汇欺诈和竞选财务违规行为”。
The Washington Post says Cohen” is underfederal investigation for possible bank fraud,wire fraud and campaign finance violations.”.
纽约Ramapo当选主管克里斯托弗·圣劳伦斯被指控涉嫌证券欺诈,电汇欺诈和阴谋,N.
Christopher St. Lawrence, the elected supervisor of Ramapo, New York,was charged in an indictment with securities fraud,wire fraud and conspiracy, as was N.
Swartz has been charged with wire fraud, computer fraud, unlawfully obtaining information from a protected computer and recklessly damaging a protected computer.
Mr. Swartz faced charges of wire fraud, computer fraud, unlawfully obtaining information from a protected computer and recklessly damaging a protected computer.
这位南卡罗来纳州居民今天被起诉两项电汇欺诈和一项商品欺诈罪。
The South Carolinaresident was indicted today on two counts of wire fraud and one count of commodities fraud..
Aaron Swartz has been indicted for wire fraud, computer fraud, unlawfully obtaining information from a protected computer, and recklessly damaging a protected computer.
如果他做到了,他也承诺了电汇欺诈。
In the process of doing that, he committed mail fraud.
SDNY的办公室提起了电汇欺诈和洗钱指控,每项最高可判20年徒刑。
The SDNY's office filed charges of wire fraud and money laundering, which would each carry a maximum sentence of 20 years.
周三的起诉书指控Collins和其他两人包括他的儿子,犯有共谋,电汇欺诈和其他罪名。
Wednesday's indictment charges Chris Collins and two others,including his son, with conspiracy, wire fraud and other counts.
周三的起诉书指控Collins和其他两人包括他的儿子,犯有共谋,电汇欺诈和其他罪名。
Wednesday's indictment charges Collins and two others, including his son, with conspiracy, wire fraud, and other counts.
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