Defrauding loans by any other means. (五)以其他方法诈骗贷款的。
Eight days hence I will give you your full shares in money, without defrauding you of a farthing, as you will see in the end. 八天之内,我把你们每人分得的钱全部给你们,一分也不会少,你们到时候就知道了。
Manamela had accused Absa of defrauding him after it sold his pickup truck following what it said was his failure to pay off a loan. 但是,银行方面却辩称,之所以卖掉马纳梅拉的小货车,是因为他无力偿还银行的贷款。
Allen Stanford, the Texan banker, was sentenced to 110 years in prison for defrauding customers of$ 7bn to fund a lavish lifestyle including the purchase of Caribbean property, a fleet of aeroplanes and an international cricket tournament. 德州银行家艾伦斯坦福(AllenStanford)被判处110年监禁,罪名是欺诈、骗取客户70亿美元,用以维持奢侈的生活方式,包括购买加勒比房产、拥有多架飞机和赞助一项国际板球赛事。
Relations between the two parties turned sour after Quan and Bray accused the Varty of defrauding them of a substantial part of their invested millions. 全莉和博锐指责瓦提兄弟挪用他们投资中的大笔款项,从此双方关系陷入僵局。
Last month, Eric Schneiderman, the New York attorney-general, sued the bank for allegedly defrauding investors who lost more than$ 20bn on mortgage-backed securities underwritten by Bear Stearns. 上月,纽约州总检察长埃里克施奈德曼(EricSchneiderman)起诉摩根大通欺诈投资者,导致后者因购买贝尔斯登承销的抵押贷款支持证券(MBS)而损失逾200亿美元。
Instruments in Good Faith on Defrauding the Role of Criminal Investigation 论票据善意取得对票据诈骗犯罪侦查的作用
There is no kind of dishonesty into which otherwise good people more easily and frequently fall than that of defrauding the government. 欺骗政府,没有什么比它让好人更容易和经常犯不诚信的错误。
NIKKY: no, they got several different reports, but one thing for sure is that this company is defrauding investors. 他们有几种财务报告,但是有一件事情可以确定:这个公司的确是在欺骗投资人。
The company has been accused of defrauding its customers. 这家公司被指控欺骗顾客。
The subject of the act of malicious overdraft includes this legal cardholder and that cardholder who gains credit card by defrauding. 从恶意透支行为的主体包括合法持卡人和骗领信用卡的人;
Tax evasion; defrauding of the export tax rebate and other severely violations and illegalities. 有偷税、骗取出口退税及其它重大违规、违法行为。
Alec: Was that the one where a bank manager was accused of defrauding his bank? 亚历克:是不是银行经理被控诈骗银行那宗案件?
He was found guilty of defrauding the internal revenue service. 他被发现犯有欺诈国内税收署的罪行。
The brothers were found guilty of defrauding Yves Rocher, the French cosmetics firm, charges which their supporters and civil rights activists say are politically motivated. 他们兄弟俩被判欺诈法国化妆品公司伊芙黎雪(YvesRocher)罪名成立。他们的支持者及民权运动人士表示,这些指控带有政治目的。
In case of careless verification or negligence of duties, thus resulting in defrauding of taxes, the relevant liable parties shall be subject to liabilities. 对不认真审核、失职造成骗税问题发生的,要追究相关责任者的责任。
I told the mayor, who was responsible for supervising the defrauding company, how happy I was to see that economic crime was being vigorously suppressed. 我对负责监察这一诈骗公司的市长说,看到经济犯罪受到如此严厉的打击,我真的是不甚喜悦。
Therefore swindler defrauding money is also increasing. 因此被骗子骗取的钱也越来越多。
It seems that you've been making your money the old-fashioned way: defrauding pension funds. 看来,你已经使你的钱的老式方法:骗取养老基金。
The four were arrested on suspicion of defrauding Lehman in a convoluted scheme involving forged documents, fake company seals and an imposter. 以上四人涉嫌布下一个错综复杂的骗局,用伪造文书、假公司印章及冒名顶替等手段欺骗美国投行雷曼兄弟。
The crime of insurance defrauding belongs to the result crime, so it has accomplished and attempted forms. 保险诈骗罪属结果犯,因此它存在既遂和未遂形态。
The criminal subject of insurance defrauding is special one, which must be applicant, assured or beneficiary. 保险诈骗罪的犯罪主体是特殊主体,即必须是投保人、被保险人或者受益人。
For example, the crime subjects of insurance defrauding should be stipulated as general subjects; 比如认为保险诈骗犯罪主体应规定为一般主体;
So we should regulate that the unit also could commit crime of defrauding a financial institution of loans. 因此在贷款诈骗罪的犯罪主体应当包括单位。
So it's necessary to study the actuality and reason of the insurance defrauding. 因此,对保险诈骗罪的现状及原因的研究显得尤为必要。
The defrauding crime related to bill always occurred easily in financial field. 票据诈骗一直是金融犯罪领域的高发案件,其作案手段多样,涉及经济活动环节较多。
As insurance defrauding increased in our country, the legislative body has also made special laws such as Insurance Law, Penal Law etc. 我国随着保险诈骗犯罪的增多,立法机关也制定了专门的法律,如《保险法》、《刑法》等,对保险诈骗罪进行规范。
This leaves the machine while to criminals in practice; they often use the operating mechanism of credit fraud, defrauding bank payment. 这给不法分子留下了可趁之机,他们往往利用信用证运行机制进行欺诈,骗取银行的款项。
The fifth part of the essay introduces cognizance and characters of the abortion of the notes defrauding. 第五部分介绍了票据诈骗罪未遂的特征及认定。
The third part of the essay introduces the subjective cognizance of notes defrauding. 第三部分介绍了票据诈骗罪主观方面认定问题。