欺诈罪

He was indicted for fraud before a grand jury.

他在大陪审团前被指控犯欺诈罪。

Randy "Duke" Cunningham, a Republican congressman, was caught trousering bribes from defence contractors to pay for his gaudily furnished yacht; Jack Abramoff, a well-connected Republican lobbyist, was convicted of fraud.

共和党议员康宁汉姆（Randy "Duke" Cunningham）接受国防承包商的贿赂，为其装饰以炫丽家私的游艇买单，因此被捕；人脉颇佳的共和党说客杰克？阿伯拉默夫被判欺诈罪。

Financial regulators in the Caribbean have taken control of an Antiguan Bank owned by Allen Stanford who's been served with legal papers in the United States relating to alleged fraud.

加勒比的金融监管机构已经接管了Allen Stanford旗下的一家安提瓜银行，Allen Stanford因怀疑涉嫌欺诈罪，已在美国被提起诉讼。

All those touched by this fraud feel betrayed; disbelieving the nightmare they woke to.

所有牵涉进这桩欺诈罪的人都觉得遭到了背叛，不相信他们看到的噩梦般的现实。

Randy "Duke" Cunningham, a Republican congressman, was caught trousering bribes from defence contractors to pay for his gaudily furnished yacht; Jack Abramoff, a well-connected Republican lobbyist, was convicted of fraud.

共和党议员康宁汉姆（Randy &Duke& Cunningham）接受国防承包商的贿赂，为其装饰以炫丽家私的游艇买单，因此被捕；人脉颇佳的共和党说客杰克？阿伯拉默夫被判欺诈罪。

He put forwards that the article 4 of crime of L/C fraud in Chinese Criminal Law isn"t in compliance with the principle of penalty according to criminal law, and it will destroy L/C system. The principles of fairness, honest and credibility and prohibition of civil right abuse in General Rules of Civil Law have the feature of indetermination. The litigation of civil right attached to criminal procedure and litigation property save in the Code of Criminal Procedure, in view of their imperfection, cause the repeating capital frozen by police bureau, procuratorate and court. In view of low requirement of civil litigation capital save in Civil Procedure law, the frequent capital frozen happens all the time. Summary of Panel Discussion Concerning Chinese Coastal Area"s Economic and Judicial Work, owing to its low status and evidence"s inexplicitness of issuing ban, results in judger"s unrestrained jurisdiction power. Therefore, this author concludes that the characteristics of fragmentsand imperfection of Chinese L/C laws are disadvantageous to the perfection of the L/C legislation system ,and can not instruct judges to try the cases of L/C fraud effectively.

由于《美国统一商法典》的第五章关于信用证欺诈的规定相对我国法律而言比较完善，笔者在本文对其也作了论述，以期对我国未来的立法有所启示；第三部分主要分析了我国目前的有关信用证欺诈的规定，并指出《刑法》的有关信用证诈骗罪的规定的第4款不符合罪刑法定的要求，它对信用证的运行机制有极强的破坏性；《民法通则》中与信用证欺诈有关的公平、诚实信用、禁止权利滥用原则有其适用时的不确定性；《刑事诉讼法》关于刑事附带民事及诉讼保全的规定，由于规定的不完善，导致公、检、法等各机关对信用证的重复冻结；由于《民事诉讼法》对财产保全的条件要求过低，导致实践中信用证冻结频繁发生；《会谈纪要》由于其效力低和对发布禁令要求的证据并不明确，导致实践中法官的自由裁量权无限扩大。

Instead, his alleged failure to provide honest service involved taking too much risk for Enron's good and hyping the firm's prospects to the markets.

然而，他涉嫌欺诈罪的内容包括为安然公司的利益冒大量风险，向市场鼓吹公司的前景。

It includes crime of cheated issuing shares andbonds,crime of issues stocks or corporate or enterprise bonds withoutapproval of the competent departments,crime of inside trading anddivulging inside information,crime of manipulating securities tradingprices,crime of fabricating and disseminating false information of tradingshares and crime of inveigling investors into purchasing or selling shares.

狭义的证券犯罪包括：欺诈发行股票、债券罪、擅自发行股票、公司、企业债券罪、内幕交易、泄露内幕信息罪、操纵证券交易价格罪、变造并传播证券交易虚假信息罪和诱骗投资者买卖证券罪。

As legislative mode is concerned,futures crime should be stipulated in Future Law;For criminal system ,it is necessary to consider two additional crimes:crime of overdraft transaction of futures and crime of offsetting privately futures contracts;crime ofillegally exercising futures trading and crime of misappropriating margin deposit should be established singly;Crime of inveigling investors to buy or sell futures contracts should be divided into two crime of fraudulent representation about futures information and crime of fraud in futures transaction. So for as criminal punishment is concerned,we should narrow the range of punishment of every crime and add new kinds of punishment against qualifications.

就立法模式而言，期货犯罪宜规定于期货交易法中；就犯罪体系而言，除增设期货透支交易罪、私下对冲期货和约罪外，非法从事期货交易罪，挪用期货交易保证金罪应单独设立，诱骗投资者买卖期货和约罪宜分解为期货交易虚假陈述罪和期货交易欺诈罪；就刑罚配置而言，应缩小同一罪刑罚幅度，增加资格刑种类。

A Hong Kong court acquitted Graham Sykes and five associates of fraud charges.

一个香港法院宣告格雷厄姆，赛克斯和他的五个同伴未犯欺诈罪。

However, as the name（read－only memory）implies, CD disks cannot be written onorchanged in any way.

然而，正如其名字所指出的那样，CD盘不能写，也不能用任何方式改变其内容。

Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.

镀锌钢托盘多用于出口，替代木托盘，免薰蒸，符合欧盟、北美各国对出口货物包装材料的法令要求；喷涂钢托盘适用于重载上货架之用，托盘表面根据需要制作成平板状、波纹状及间隔形式，满足不同的使用要求。