fraud charges信息详情
欺诈指控
fraud───n.(Fraud)人名；(法)弗罗；n.欺骗；骗子；诡计
charges───v.指控；[电]充电；命令；要价（charge的三单形式）；n.[会计]费用；手续费；运费
bank charges───[金融]银行手续费；银行手续费用，银行收费
suspected fraud───涉嫌欺诈行为
drugs charges───毒品费用
impairment charges───减值支出
online fraud───网络诈骗；网络欺诈
perpetrating fraud───实施欺诈
reimbursement charges───偿付费（指开证行要求偿付行，或者保兑行代为付款时所发生的费用）
Police are now investigating the family on possible fraud charges.───警方目前调查其家人可能有冒领养老金的行为。
The SEC has filed fraud charges and is launching an investigation.───美国证券交易委员会已经将各种诈骗指控归档，并正开始展开调查。
Prosecutors may soon seek an indictment on racketeering and fraud charges.───检察官们可能很快就会以敲诈勒索和欺骗罪进行起诉。
Florida man been slapped with federal fraud charges for allegedly engaging in an elaborate scheme to rent out homes he did not own.───美国佛罗里达州一名男子受到了诈骗罪指控。罪名是蓄意出租并不属于他自己的房子。
The fraud charges filed against Goldman Sachs, over synthetic derivatives, emboldened those looking to crack down on exotic instruments.───欺诈指控攻击高盛，在空投期货，使得他们寻求新奇的金融工具。
a beijing court convicted zhao on the fraud charges on august 25 . at the same time it acquitted him on a charge of leaking state secrets.───北京的一家法庭在8月25号判定赵岩犯有“欺诈罪”，但是“泄露国家机密”的指控被取消。
General Electric on Tuesday agreed to pay $50m to settle accounting fraud charges by the US Securities and Exchange Commission.───通用电气周二同意支付5000万美元来解决会计欺诈的指控，与美国证券和交易委员会庭外和解。
zhao yan , a chinese researcher for the new york times newspaper , has appealed his conviction on fraud charges , insisting he is innocent.───纽约时报驻北京分社的研究员赵岩对其“欺诈罪”的罪名提出上诉，坚持他是无辜的。
In a sense, this development shouldn't be a surprise: All fraud charges in the SEC's arsenal have criminal counterparts.───在某种意义上，事态的发展不应让人感到意外。SEC提起的所有欺诈指控都涉及刑事内容。
He was convicted on fraud charges .
The vote fraud charges had aroused people.
The mail fraud and wire fraud charges each carry a maximum sentence of 20 years in prison.
Prosecutors may soon seek an indictment on racketeering and fraud charges.
The seven tax fraud charges were only the first of many corruption charges expected to be filed against Marcos and her children.
Jim Guy Tucker, were convicted on related fraud charges last May.
McDougal was convicted of Whitewater-related fraud charges last year, along with his former wife and the governor of Arkansas.
Mr Rudi is awaiting a separate trial on fraud charges.
He is fighting extradition to Hong Kong to face trial on fraud charges.