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How to use the word fraud in a Sentence? Page #8

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. ( AP Photo/Oded Balilty) With seeming boundless energy, the 70-year-old Netanyahu has taken to the airwaves and hit the campaign trail, presenting himself to adoring audiences as a global statesman uniquely qualified to lead the country through its many complicated challenges. In recent weeks, he jetted from the White House to Moscow to bring home a young Israeli woman jailed there on drug charges, and flew to Uganda for a meeting with a leader of Sudan, a longtime enemy country. We have turned Israel into a world power, a leader in cyber technology, natural gas, water, agriculture, technology, intelligence, Netanyahu boasted at a recent campaign stop. He claims credit for a strong economy and boasts of his close relationships with world leaders, first and foremost President Donald Trump, while deriding opponent Benny Gantz as a lightweight. In a message that has drawn accusations of racism, he also accuses Gantz of plotting with Arab lawmakers to oust him. In recent days, Netanyahu and his Netanyahus Likud surrogates spread unfounded allegations claiming his opponent is corrupt, unstable and susceptible to blackmail by Iran. Benny Gantz, CITES TWO ADVISERS WHO LIKENED President Donald Trump TO HITLER Being prime minister of Israel is a complicated thing, full of pressures 24 hours a day, Netanyahu added. I dont think Benny Gantz can handle it. Benny Gantz, a former military chief of staff, has focused Benny Gantz campaign on Netanyahus character, saying a man accused of serious crimes is unfit to lead. Benny Gantz has painted Netanyahu as an out-of-touch egomaniac obsessed with remaining in power and escaping justice, while portraying Benny Gantz as a moderate alternative to the polarizing prime minister. Netanyahu, look me in the eye. Because of your obsession with evading trial, youre lying, attacking, dividing, mudslinging, spreading malicious rumors and inciting. Netanyahu, youre poisoning Israel, Gantz said last week. Netanyahu, youve lost it, and youre unworthy of being prime minister for even a single day longer. Weekend polls, the last to be published before the vote, showed Gantzs Blue and White and Netanyahus Likud party in a tight race, though Gantzs party has shown some small signs of slippage over the past week. Even so, the polls forecast both parties and their smaller partners will again fall short of securing the 61-seat majority in parliament required to form a government. The easiest way out of the deadlock would be a unity government between the two parties, which together are expected to control a solid majority in the 120-seat parliament. But Benny Gantz says Benny Gantz will only form a partnership with Netanyahus Likud if Netanyahu steps down. Netanyahu says he must remain prime minister in any unity deal. The deadlock raised the possibility of a fourth election in quick succession. Turnout of key voting groups could end up deciding the race. Weather may play a role, along with fears of the new corona virus which so far has been kept largely in check. Israel set up some 15 stations to allow voting by the hundreds of Israelis who are in home-quarantine after possible exposure to the virus. The biggest obstacle may be voter fatigue. People are fed up. They think were doomed to another gridlock, so whats the point of voting ? said Guy Ben-Porat, chairman of the department of politics and government at Israels Ben-Gurion University. I think this is the decisive factor in turnout, but I cant tell on which side it will work more. Netanyahu has been charged with fraud, breach of trust and accepting bribes in a series of scandals in which he is accused of accepting lavish gifts from wealthy friends or exchanging favors with powerful media moguls. With his trial set to start March 17, he is desperate to remain in office. As prime minister, Netanyahu can use his position to rally public support and lash out at what he claims is a vast conspiracy by police, overzealous prosecutors and a hostile media to oust him. Israeli law allows a prime minister to remain in office even if charged with a crime, while requiring other public officials to resign once indicted. While another stalemate seems to be likely, the election could still deliver surprises. Late last week, the Justice Ministry said it would open an investigation into possible financial wrongdoing by a start-up security firm that Benny Gantz chaired after leaving the military. The late-hour announcement was blasted by Gantzs supporters as politically motivated, but its not clear if its had an impact on voters. The firm, which later went out of business, is believed to have won a lucrative police contract without going through a bidding process. Benny Gantz was not named as a suspect. If Netanyahu and his allies can somehow muster a majority, it would give him a new lifeline along with hopes of passing legislation to protect him from prosecution. Gantzs road to victory is even trickier. Cobbling together a coalition would likely rely on outside support from Arab-majority parties a politically unpopular choice that Benny Gantz has ruled out. It also would likely require the support of Avigdor Lieberman, a former Netanyahu ally. Avigdor Lieberman, a wily political operator who has long caused headaches for Netanyahu, has refused to commit to either candidate. But Avigdor Lieberman also has said Avigdor Lieberman will not allow a fourth consecutive election, raising speculation Avigdor Lieberman will ultimately side with Benny Gantz. Yohanan Plesner, president of the Israel Democracy Institute, Israel Democracy Institute, said that if the polls are accurate, the country could face many more months of gridlock unless someone compromises. CLICK HERE TO GET THE FOX NEWS APP Its uncharted territory. – Yohanan Plesner	Found on FOX News 4 years ago
Pursuant to the written agreements Charles Gucciardo entered into with Fraud Guarantee, his investment, which was and remains a loan to Fraud Guarantee, was paid to Giuliani Partners LLC on the Company's behalf, pursuant to the Company's written instructions. – Randy Zelin	Found on CNN 4 years ago
If you're the victim of fraud, nobody is going to say, well, you gave the accountant access to your money. – Assistant District Attorney Joan Illuzzi	Found on Reuters 4 years ago
Do I think there's a difference between getting a city budget passed in South Bend -- smaller than the city of Manchester ? Or getting three Republicans to vote for a $ 900 billion recovery act, that saved us and generated less than 1 % waste for fraud ? Yeah, I do. – Joe Biden	Found on CNN 4 years ago
Well, I condemn any election fraud, and when I look at what's happened in California with the votes, when I look at what happened -- as you know, there was just a case where they found a million fraudulent votes... – Donald Trump	Found on CNN 4 years ago
I wouldn't mind a long process, because I'd like to see the whistleblower, who's a fraud. – Donald Trump	Found on Reuters 4 years ago
I'll do whatever I want ... So I'll do long or short, i wouldn't mind a long process, because I'd like to see the whistleblower, who's a fraud. – Donald Trump	Found on Reuters 4 years ago
The 150% increase in crypto theft and fraud reflects how criminals are adapting for bigger and better scores, criminals chase money and the money is right here and ripe for the taking. Little attacks are often easy to defend against, but targeted attacks are far more lucrative. – Dave Jevans	Found on Reuters 4 years ago
The radical left Democrats are trying to rip our nation apart, first it was the Russia hoax, total hoax. It was a failed overthrow attempt and the biggest fraud in the history of our country and then you look, the Mueller deal, you remember that mess ? They had nothing. – Michael Duffey	Found on CNN 4 years ago
Ultimately though one thing is clear, because we have adduced so much evidence of guilt of this President, so much evidence of serious misconduct, any privilege the President would have would be vitiated by this crime fraud exception. So that will give way, and if it doesn't to quote my colleague Chairman (Jerry) Nadler, it will mean that either Justice Roberts or the Supreme Court itself is not really a conservative justice or court, merely a partisan one. And I have to hope that is not the case for the country's sake. – Adam Schiff	Found on CNN 4 years ago
Yes, there was a coup d'etat in Bolivia: It occurred on Oct. 20, when electoral fraud was committed that resulted in the victory of the ex-President Evo Morales in the first round. – Luis Almagro	Found on Reuters 4 years ago
Let's do an audit vote by vote, i'll join (the audit). If there's fraud, the next day we'll convene a second-round. – Latin America	Found on Reuters 4 years ago
If it turns out these communications related to a crime or fraud, then the privilege claim is not going to fly. – Daniel Medwed	Found on Reuters 4 years ago
Our goal from the beginning has been to hold the defendants fully accountable for corrupting the college admissions process through cheating, bribery and fraud. The superseding indictments will further that effort. – Gamal Abdelaziz	Found on FOX News 4 years ago
Can you imagine working at the following Company? It has a little over 500 employees with the following statistics: 29 have been accused of spousal abuse. 7 have been arrested for fraud. 19 have been accused of writing bad checks. 117 have bankrupted at least two businesses. 3 have been arrested for assault. 71 cannot get a credit card due to bad credit. 14 have been arrested on drug-related charges. 8 have been arrested for shoplifting. 21 are current defendants in law suits. 84 were stopped for drunk driving in 1998 alone. Can you guess which organization this is? Give up? It's the 535 members of your United States Congress. The same group that perpetually cranks out hundreds upon hundreds of new laws designed to keep the rest of us in line. – Jack Sharp	added by Normando 4 years ago
We came to the view it was overblown. It's not a fraud. – Deutsche Bank	Found on CNN 4 years ago
That should be the end of it, we released a transcript of that call, which was so good that Crooked [House Intelligence Committee Chairman] Adam Schiff had to make up a fake conversation that never happened, and he delivered it to the United States Congress and the American people. It was a total fraud. And then, [House Speaker] Nancy Pelosi said, Oh, I think the president said that.These people are sick. – President Trump	Found on FOX News 4 years ago
We have a zero-tolerance policy, we have anti-fraud committees, we have anti-fraud focal point in the camps, we have help line for refugees or anyone, you could get into our help line right now and report anything. These systems are very good, and they are working, i am not saying [ in ] this big organization, we are 100 % perfect. But we have measures in place, we have improved them in the last two years. But we can not exclude a case happening. And when a wrongdoing happens by our staff, they are disciplined, they are sanctioned and some staff( have) lost their job. – Fathiaa Abdalla	Found on CNN 4 years ago
It shows that Schiff is a fraud. ... I think its a scandal that he knew before, id go a step further. Id say he probably helped write it. ... Thats a big story. He knew long before, and he helped write it too. Its a scam. – President Trump	Found on FOX News 4 years ago
His lies were made in perhaps the most blatant and sinister manner ever seen in the great Chamber. He wrote down and read terrible things, then said it was from the mouth of the President of the United States. I want Schiff questioned at the highest level for Fraud Treason. – Donald Trump	Found on CNN 4 years ago
The data in our possession shines an inescapable light on those dirty doctors, clinic owners, pharmacists and others who may have long believed that they could perpetrate their fraud in the dark, behind closed doors. – Brian Benczkowski	Found on Reuters 4 years ago
Starr Aviation would not have issued the policies if it had known the aircraft had been purchased with embezzled funds or the funds used to purchase the policies had been acquired through a bankruptcy fraud. – Starr Indemnity & Liability Company	Found on Reuters 4 years ago
There is clear evidence since we filed that warrants a proper investigation of Devin Nunes activities, glenn Simpson was working with a foreign principal. ... [ who was ] an agent of the Russian government, Natalia Veselnitskaya. Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court earlier this yearwith obstruction of justice in connection witha civil money laundering and forfeiture case involving a Russian tax refund fraud scheme. Although possible dirt on Hillary Clinton was reportedly floated in advance of the infamous meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, Veselnitskaya has publicly said Hillary Clinton used the meeting to push for repeal of the anti-corruption law. Natalia Veselnitskaya met with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower in June 2016. In Jared Kushner lawsuit, Devin Nunes said Fusion GPS -- the firm paid by the Hillary Clinton campaign and the Democratic National Committee to create the salaciously anti-TrumpSteele dossier -- coordinatedwith another group to file several fraudulent and harassing ethics complaints intended to derail his investigation. Thecomplaintin the Eastern District of Virginia, which namedSimpsonand the nonprofitCampaign for Accountability( CfA), said the. – Bill Browder	Found on FOX News 4 years ago
If I see accounting fraud, I go after it. – Harry Markopolos	Found on CNN 4 years ago

. ( AP Photo/Oded Balilty) With seeming boundless energy, the 70-year-old Netanyahu has taken to the airwaves and hit the campaign trail, presenting himself to adoring audiences as a global statesman uniquely qualified to lead the country through its many complicated challenges. In recent weeks, he jetted from the White House to Moscow to bring home a young Israeli woman jailed there on drug charges, and flew to Uganda for a meeting with a leader of Sudan, a longtime enemy country. We have turned Israel into a world power, a leader in cyber technology, natural gas, water, agriculture, technology, intelligence, Netanyahu boasted at a recent campaign stop. He claims credit for a strong economy and boasts of his close relationships with world leaders, first and foremost President Donald Trump, while deriding opponent Benny Gantz as a lightweight. In a message that has drawn accusations of racism, he also accuses Gantz of plotting with Arab lawmakers to oust him. In recent days, Netanyahu and his Netanyahus Likud surrogates spread unfounded allegations claiming his opponent is corrupt, unstable and susceptible to blackmail by Iran. Benny Gantz, CITES TWO ADVISERS WHO LIKENED President Donald Trump TO HITLER Being prime minister of Israel is a complicated thing, full of pressures 24 hours a day, Netanyahu added. I dont think Benny Gantz can handle it. Benny Gantz, a former military chief of staff, has focused Benny Gantz campaign on Netanyahus character, saying a man accused of serious crimes is unfit to lead. Benny Gantz has painted Netanyahu as an out-of-touch egomaniac obsessed with remaining in power and escaping justice, while portraying Benny Gantz as a moderate alternative to the polarizing prime minister. Netanyahu, look me in the eye. Because of your obsession with evading trial, youre lying, attacking, dividing, mudslinging, spreading malicious rumors and inciting. Netanyahu, youre poisoning Israel, Gantz said last week. Netanyahu, youve lost it, and youre unworthy of being prime minister for even a single day longer. Weekend polls, the last to be published before the vote, showed Gantzs Blue and White and Netanyahus Likud party in a tight race, though Gantzs party has shown some small signs of slippage over the past week. Even so, the polls forecast both parties and their smaller partners will again fall short of securing the 61-seat majority in parliament required to form a government. The easiest way out of the deadlock would be a unity government between the two parties, which together are expected to control a solid majority in the 120-seat parliament. But Benny Gantz says Benny Gantz will only form a partnership with Netanyahus Likud if Netanyahu steps down. Netanyahu says he must remain prime minister in any unity deal. The deadlock raised the possibility of a fourth election in quick succession. Turnout of key voting groups could end up deciding the race. Weather may play a role, along with fears of the new corona virus which so far has been kept largely in check. Israel set up some 15 stations to allow voting by the hundreds of Israelis who are in home-quarantine after possible exposure to the virus. The biggest obstacle may be voter fatigue. People are fed up. They think were doomed to another gridlock, so whats the point of voting ? said Guy Ben-Porat, chairman of the department of politics and government at Israels Ben-Gurion University. I think this is the decisive factor in turnout, but I cant tell on which side it will work more. Netanyahu has been charged with fraud, breach of trust and accepting bribes in a series of scandals in which he is accused of accepting lavish gifts from wealthy friends or exchanging favors with powerful media moguls. With his trial set to start March 17, he is desperate to remain in office. As prime minister, Netanyahu can use his position to rally public support and lash out at what he claims is a vast conspiracy by police, overzealous prosecutors and a hostile media to oust him. Israeli law allows a prime minister to remain in office even if charged with a crime, while requiring other public officials to resign once indicted. While another stalemate seems to be likely, the election could still deliver surprises. Late last week, the Justice Ministry said it would open an investigation into possible financial wrongdoing by a start-up security firm that Benny Gantz chaired after leaving the military. The late-hour announcement was blasted by Gantzs supporters as politically motivated, but its not clear if its had an impact on voters. The firm, which later went out of business, is believed to have won a lucrative police contract without going through a bidding process. Benny Gantz was not named as a suspect. If Netanyahu and his allies can somehow muster a majority, it would give him a new lifeline along with hopes of passing legislation to protect him from prosecution. Gantzs road to victory is even trickier. Cobbling together a coalition would likely rely on outside support from Arab-majority parties a politically unpopular choice that Benny Gantz has ruled out. It also would likely require the support of Avigdor Lieberman, a former Netanyahu ally. Avigdor Lieberman, a wily political operator who has long caused headaches for Netanyahu, has refused to commit to either candidate. But Avigdor Lieberman also has said Avigdor Lieberman will not allow a fourth consecutive election, raising speculation Avigdor Lieberman will ultimately side with Benny Gantz. Yohanan Plesner, president of the Israel Democracy Institute, Israel Democracy Institute, said that if the polls are accurate, the country could face many more months of gridlock unless someone compromises. CLICK HERE TO GET THE FOX NEWS APP Its uncharted territory.

– Yohanan Plesner

Found on FOX News
4 years ago

Pursuant to the written agreements Charles Gucciardo entered into with Fraud Guarantee, his investment, which was and remains a loan to Fraud Guarantee, was paid to Giuliani Partners LLC on the Company's behalf, pursuant to the Company's written instructions.

– Randy Zelin

Found on CNN
4 years ago

If you're the victim of fraud, nobody is going to say, well, you gave the accountant access to your money.

– Assistant District Attorney Joan Illuzzi

Found on Reuters
4 years ago

Do I think there's a difference between getting a city budget passed in South Bend -- smaller than the city of Manchester ? Or getting three Republicans to vote for a $ 900 billion recovery act, that saved us and generated less than 1 % waste for fraud ? Yeah, I do.

– Joe Biden

Found on CNN
4 years ago

Well, I condemn any election fraud, and when I look at what's happened in California with the votes, when I look at what happened -- as you know, there was just a case where they found a million fraudulent votes...

– Donald Trump

Found on CNN
4 years ago

I wouldn't mind a long process, because I'd like to see the whistleblower, who's a fraud.

– Donald Trump

Found on Reuters
4 years ago

I'll do whatever I want ... So I'll do long or short, i wouldn't mind a long process, because I'd like to see the whistleblower, who's a fraud.

– Donald Trump

Found on Reuters
4 years ago

The 150% increase in crypto theft and fraud reflects how criminals are adapting for bigger and better scores, criminals chase money and the money is right here and ripe for the taking. Little attacks are often easy to defend against, but targeted attacks are far more lucrative.

– Dave Jevans

Found on Reuters
4 years ago

The radical left Democrats are trying to rip our nation apart, first it was the Russia hoax, total hoax. It was a failed overthrow attempt and the biggest fraud in the history of our country and then you look, the Mueller deal, you remember that mess ? They had nothing.

– Michael Duffey

Found on CNN
4 years ago

Ultimately though one thing is clear, because we have adduced so much evidence of guilt of this President, so much evidence of serious misconduct, any privilege the President would have would be vitiated by this crime fraud exception. So that will give way, and if it doesn't to quote my colleague Chairman (Jerry) Nadler, it will mean that either Justice Roberts or the Supreme Court itself is not really a conservative justice or court, merely a partisan one. And I have to hope that is not the case for the country's sake.

– Adam Schiff

Found on CNN
4 years ago

Yes, there was a coup d'etat in Bolivia: It occurred on Oct. 20, when electoral fraud was committed that resulted in the victory of the ex-President Evo Morales in the first round.

– Luis Almagro

Found on Reuters
4 years ago

Let's do an audit vote by vote, i'll join (the audit). If there's fraud, the next day we'll convene a second-round.

– Latin America

Found on Reuters
4 years ago

If it turns out these communications related to a crime or fraud, then the privilege claim is not going to fly.

– Daniel Medwed

Found on Reuters
4 years ago

Our goal from the beginning has been to hold the defendants fully accountable for corrupting the college admissions process through cheating, bribery and fraud. The superseding indictments will further that effort.

– Gamal Abdelaziz

Found on FOX News
4 years ago

Can you imagine working at the following Company? It has a little over 500 employees with the following statistics: 29 have been accused of spousal abuse. 7 have been arrested for fraud. 19 have been accused of writing bad checks. 117 have bankrupted at least two businesses. 3 have been arrested for assault. 71 cannot get a credit card due to bad credit. 14 have been arrested on drug-related charges. 8 have been arrested for shoplifting. 21 are current defendants in law suits. 84 were stopped for drunk driving in 1998 alone. Can you guess which organization this is? Give up? It's the 535 members of your United States Congress. The same group that perpetually cranks out hundreds upon hundreds of new laws designed to keep the rest of us in line.

– Jack Sharp

added by Normando
4 years ago

We came to the view it was overblown. It's not a fraud.

– Deutsche Bank

Found on CNN
4 years ago

That should be the end of it, we released a transcript of that call, which was so good that Crooked [House Intelligence Committee Chairman] Adam Schiff had to make up a fake conversation that never happened, and he delivered it to the United States Congress and the American people. It was a total fraud. And then, [House Speaker] Nancy Pelosi said, Oh, I think the president said that.These people are sick.

– President Trump

Found on FOX News
4 years ago

We have a zero-tolerance policy, we have anti-fraud committees, we have anti-fraud focal point in the camps, we have help line for refugees or anyone, you could get into our help line right now and report anything. These systems are very good, and they are working, i am not saying [ in ] this big organization, we are 100 % perfect. But we have measures in place, we have improved them in the last two years. But we can not exclude a case happening. And when a wrongdoing happens by our staff, they are disciplined, they are sanctioned and some staff( have) lost their job.

– Fathiaa Abdalla

Found on CNN
4 years ago

It shows that Schiff is a fraud. ... I think its a scandal that he knew before, id go a step further. Id say he probably helped write it. ... Thats a big story. He knew long before, and he helped write it too. Its a scam.

– President Trump

Found on FOX News
4 years ago

His lies were made in perhaps the most blatant and sinister manner ever seen in the great Chamber. He wrote down and read terrible things, then said it was from the mouth of the President of the United States. I want Schiff questioned at the highest level for Fraud Treason.

– Donald Trump

Found on CNN
4 years ago

The data in our possession shines an inescapable light on those dirty doctors, clinic owners, pharmacists and others who may have long believed that they could perpetrate their fraud in the dark, behind closed doors.

– Brian Benczkowski

Found on Reuters
4 years ago

Starr Aviation would not have issued the policies if it had known the aircraft had been purchased with embezzled funds or the funds used to purchase the policies had been acquired through a bankruptcy fraud.

– Starr Indemnity & Liability Company

Found on Reuters
4 years ago

There is clear evidence since we filed that warrants a proper investigation of Devin Nunes activities, glenn Simpson was working with a foreign principal. ... [ who was ] an agent of the Russian government, Natalia Veselnitskaya. Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court earlier this yearwith obstruction of justice in connection witha civil money laundering and forfeiture case involving a Russian tax refund fraud scheme. Although possible dirt on Hillary Clinton was reportedly floated in advance of the infamous meeting with Donald Trump Jr., Jared Kushner and Paul Manafort, Veselnitskaya has publicly said Hillary Clinton used the meeting to push for repeal of the anti-corruption law. Natalia Veselnitskaya met with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower in June 2016. In Jared Kushner lawsuit, Devin Nunes said Fusion GPS -- the firm paid by the Hillary Clinton campaign and the Democratic National Committee to create the salaciously anti-TrumpSteele dossier -- coordinatedwith another group to file several fraudulent and harassing ethics complaints intended to derail his investigation. Thecomplaintin the Eastern District of Virginia, which namedSimpsonand the nonprofitCampaign for Accountability( CfA), said the.

– Bill Browder

Found on FOX News
4 years ago

If I see accounting fraud, I go after it.

– Harry Markopolos

Found on CNN
4 years ago

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the domain ruled by an emperor or empress; the region over which imperial dominion is exercised

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