"loan" nach Englisch mit Beispielen - Kollokationen-Wörterbuch Englisch
- Some of the charges against him relate to a fraudulent loan that was used in part, prosecutors say, to pay expenses for the Whitewater land development.
- But its plans have been set back by several scandals in the last five months involving allegations of fraudulent loans to friends of bank managers.
- At the same time, report the fraudulent loan to the U.S. Department of Education.
- The company and Federal investigators said that the scheme might have involved other banks and a total of more than $200 million in fraudulent loans.
- The mortgage industry has access to extensive property databases and sophisticated computer models that can flag potentially fraudulent loans.
- "It was common knowledge within the bank that there were fraudulent loans," the 51-year-old Sri Lankan immigrant said.
- He had made $13 million in what investigators describe as fraudulent loans to himself.
- The two series of arrests were on charges involving a total of $15 million in fraudulent loans and other transactions, according to the Government.
- The documents suggest that the agency may have indiscriminately bought questionable or even fraudulent loans to favor well-known entrepreneurs.
- He was later accused of writing fraudulent loan and deposit records.
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