fraud trial

What is the source of the medical advice given in fraud trials?

I believe an exception should be available for complex fraud trials.

The bankruptcy fraud trial is currently set to begin June 5, 2012.

This ought to be broader than certain fraud trials, of course.

The federal fraud trial began on January 8, 2008.

In 1923 they were divorced, possibly for financial reasons related to an upcoming fraud trial.

For some reason, the fraud trial gets mixed up with the murder trial.

Verdicts have been more rapid in other widely followed federal fraud trials this year.

If she does have a lot to tell, she gave nothing away during the course of the murder and subsequent fraud trials.

They'd been in court since early afternoon, awaiting the verdict in a fraud trial.

A Federal fraud trial can hush a man.

She was given the choice of voluntarily giving up her license or face disbarment after the insurance fraud trial.

She was one of the three audit committee members - all of whom are to testify at the fraud trial that began last month.

Fraud trial in Chicago for 13 soybean traders.

No cliff-hanger ending for the long saga of the Guinness fraud trials.

Four found guilty in the Guinness share-trading fraud trial.

A16 A Federal judge proceeded with a Congressman's fraud trial.

Harvey Myerson wraps up his defense in Federal fraud trial.

His fraud trial has been suspended.

Grillo was even summoned as a witness in the resulting fraud trial, to explain how he knew so much.

THE new wave of corporate fraud trials was supposed to be about systemic problems with the way American companies are run.

Both were witnesses in an immigration fraud trial when the theft took place in the courthouse on Feb. 23.

He assumed the tasks of prosecution and defense in major criminal cases, notably complicated murder and fraud trials.

The criminal fraud trial of Conrad M. Black and three former associates began in Chicago.

Mr. Sabbeth's role as party leader is on hold pending the outcome of his bankruptcy fraud trial.